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Home > England & Wales Companies > BRIGHTON & HOVE SECURITIES LIMITED
Company Information for

BRIGHTON & HOVE SECURITIES LIMITED

61/63 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FL,
Company Registration Number
00678600
Private Limited Company
Active

Company Overview

About Brighton & Hove Securities Ltd
BRIGHTON & HOVE SECURITIES LIMITED was founded on 1960-12-22 and has its registered office in Hove. The organisation's status is listed as "Active". Brighton & Hove Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTON & HOVE SECURITIES LIMITED
 
Legal Registered Office
61/63 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FL
Other companies in BN3
 
Filing Information
Company Number 00678600
Company ID Number 00678600
Date formed 1960-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTON & HOVE SECURITIES LIMITED
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Company Officers of BRIGHTON & HOVE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MILLS
 Company Secretary 1995-01-25
EDWARD CLARKE
 Director 2006-12-11
CAROLINE MILLS
 Director 1994-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER EDGAR PRIOR
 Director 1991-12-31 2011-01-04
EILEEN DAPHNE GREYSON GRAY
 Director 1991-12-31 1995-09-11
ALLAN HENRY RICHARDS
 Company Secretary 1991-12-31 1995-01-25
SIMON NICHOLAS PRIOR
 Director 1991-12-31 1994-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MILLS THE DEVONSHIRE NURSING HOME LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
CAROLINE MILLS THREEWAYS NURSING HOME LIMITED Company Secretary 1999-02-22 CURRENT 1999-02-22 Active
CAROLINE MILLS BRAMBER COURT LIMITED Company Secretary 1994-06-14 CURRENT 1963-09-10 Active - Proposal to Strike off
EDWARD CLARKE CLAMIL PROPERTIES LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
CAROLINE MILLS BRAMBER COURT LIMITED Director 1994-06-14 CURRENT 1963-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/13 FROM 60 Lansdowne Place Hove Sussex BN3 1GE
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-21AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRIOR
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2009-04-01363aReturn made up to 31/12/08; full list of members
2009-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-06-11363aReturn made up to 31/12/07; full list of members
2008-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-11288aNEW DIRECTOR APPOINTED
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-23363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-01363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-23363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-15363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2002-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-22363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-20363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-10363aRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-23363bRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-23288NEW SECRETARY APPOINTED
1995-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-10288DIRECTOR RESIGNED
1995-05-22288SECRETARY RESIGNED
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94
1994-01-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/93
1993-01-10363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/92
1992-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/91
1992-04-02Return made up to 31/12/91; no change of members
1991-01-28ACCOUNTS FOR SMALL GROUP COMPANY MADE UP TO 31/03/90
1991-01-28Return made up to 31/12/90; no change of members
1991-01-28Director resigned
1990-01-31Return made up to 08/12/89; full list of members
1990-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/89
1989-04-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/88
1989-04-06Return made up to 31/12/88; full list of members
1988-01-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/87
1988-01-25Return made up to 31/12/87; full list of members
1987-06-19New director appointed
1987-01-28Return made up to 11/12/86; full list of members
1987-01-01Error
1986-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON & HOVE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON & HOVE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 50
Mortgages/Charges outstanding 46
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1976-09-15 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-09-15 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-12 Outstanding MIDLAND BANK PLC
CHARGE 1976-02-04 Satisfied MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-06-11 Outstanding MIDLAND BANK PLC
CHARGE 1975-05-29 Satisfied MIDLAND BANK PLC
CHARGE 1961-02-17 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTON & HOVE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTON & HOVE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON & HOVE SECURITIES LIMITED
Trademarks
We have not found any records of BRIGHTON & HOVE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTON & HOVE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRIGHTON & HOVE SECURITIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON & HOVE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON & HOVE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTON & HOVE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 1FL