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32-34 Old Shoreham Road Bn3 Limited

Company Registration Number: 09359630

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
32-34 Old Shoreham Road Bn3 Limited is a Private Company Limited by Shares first registered on 17 December 2014. Its current registered address is in Hove, East Sussex.

Registered Address

228 HANGLETON ROAD
HOVE
EAST SUSSEX
BN3 7LP

There are 10 companies currently registered at this postcode, including this one.

All companies at BN3 7LP

Registration Data

Company Number

09359630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £3,675
of which Cash £3,675
Total Assets £3,675
Current Liabilities £315
Net Current Assets £3,360
Total Net Worth £3,360

Previous Names

No previous names

Company Officers

  • FELL, Elaine

    Secretary

    Appointed on 13 February 2015

     

    228 Hangleton Road
    Hove
    East Sussex
    BN3 7LP
    United Kingdom

  • PAYNE-LOMBARD, Diane Marguerite Gabrielle

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: September 1954

    Flat 2
    32, Old Shoreham Road
    Hove
    East Sussex
    BN3 6ET
    England

  • PIERCE, Matthew Alan

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1972

    Flat 3
    34, Old Shoreham Road
    Hove
    East Sussex
    BN3 6ET
    England

  • WESTON, Marc David

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: It Programmer

    Month of birth: May 1977

    228 Hangleton Road
    Hove
    East Sussex
    BN3 7LP
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK0UHT. Transaction: MzE1OTY3MTU3N2FkaXF6a2N4.

  2. 28 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53PZB75. Transaction: MzE0NDk4NDY2NWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWRNC2. Transaction: MzEzODkwNzAzMGFkaXF6a2N4.

  4. 4 January 2016 Appointment of Ms Elaine Fell as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP03. Barcode: X4XWRNFV. Transaction: MzEzODkwNzAyNGFkaXF6a2N4.

  5. 4 January 2016 Appointment of Ms Diane Marguerite Gabrielle Payne-Lombard as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4XWRNDN. Transaction: MzEzODkwNzAyM2FkaXF6a2N4.

  6. 4 January 2016 Appointment of Mr Matthew Alan Pierce as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4XWRNBU. Transaction: MzEzODkwNzAyMmFkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton East Sussex BN1 1NW United Kingdom to 228 Hangleton Road Hove East Sussex BN3 7LP on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPAAKX. Transaction: MzEzODAyMzExMWFkaXF6a2N4.

  8. 26 August 2015 Statement of capital following an allotment of shares on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Capital. Type: SH01. Barcode: A4DQ4BIZ. Transaction: MzEyOTE1NTc1NGFkaXF6a2N4.

  9. 17 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MXUS6Z. Transaction: MzExMzcwODY4NWFkaXF6a2N4.

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