1 Brittany Road Limited

Company Registration Number: 09413842

Company registered in England and Wales

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1 Brittany Road Limited is a Private Company Limited by Shares first registered on 30 January 2015. Its current registered address is in Brighton, East Sussex.

Registered Address

3RD FLOOR, HANOVER HOUSE
118 QUEEN'S ROAD
BRIGHTON
EAST SUSSEX
UNITED KINGDOM
BN1 3XG

There are 229 companies currently registered at this postcode, including this one.

All companies at BN1 3XG

Registration Data

Company Number

09413842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2015

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROGERS, David Michael

    Secretary

    Appointed on 30 January 2015

     

    44
    Egremont Place
    Brighton
    BN2 0GB
    United Kingdom

  • CONTI, Maria Josephine

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: March 1947

    44
    Egremont Place
    Brighton
    BN2 0GB
    United Kingdom

  • ROGERS, David Michael

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1938

    3rd Floor, Hanover House
    118 Queen's Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

  • SHOESMITH, Stephen Peter

    Director

    Appointed on 12 August 2016

     

    Nationality: British

    Occupation: Semi Retired / Community Driver

    Month of birth: April 1955

    3rd Floor, Hanover House
    118 Queen's Road
    Brighton
    East Sussex
    BN1 3XG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 November 2016 Registration of charge 094138420001, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JHMHGZ. Transaction: MzE2MjAzOTY2NGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX1FZT. Transaction: MzE1OTk3OTgzN2FkaXF6a2N4.

  3. 24 August 2016 Appointment of Mr Stephen Peter Shoesmith as a director on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: AP01. Barcode: X5DZKM80. Transaction: MzE1NTcwOTU1MmFkaXF6a2N4.

  4. 29 March 2016 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X53SJWV6. Transaction: MzE0NTA0MTE4M2FkaXF6a2N4.

  5. 23 March 2016 Director's details changed for Mr David Michael Rogers on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D5DTS. Transaction: MzE0NDcwNzk2M2FkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWCBT. Transaction: MzE0MDk1NDI2MGFkaXF6a2N4.

  7. 30 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X403H3HM. Transaction: MzExNjMyMTM0N2FkaXF6a2N4.

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