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Home > England & Wales Companies > 4 AND 5 BROAD STREET BRIGHTON LIMITED
Company Information for

4 AND 5 BROAD STREET BRIGHTON LIMITED

26 TURNER PLACE, SCHOOL ROAD, HOVE, EAST SUSSEX, BN3 5GF,
Company Registration Number
01103519
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 And 5 Broad Street Brighton Ltd
4 AND 5 BROAD STREET BRIGHTON LIMITED was founded on 1973-03-23 and has its registered office in Hove. The organisation's status is listed as "Active". 4 And 5 Broad Street Brighton Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 AND 5 BROAD STREET BRIGHTON LIMITED
 
Legal Registered Office
26 TURNER PLACE
SCHOOL ROAD
HOVE
EAST SUSSEX
BN3 5GF
Other companies in BN2
 
Filing Information
Company Number 01103519
Company ID Number 01103519
Date formed 1973-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/06/2023
Account next due 24/03/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 AND 5 BROAD STREET BRIGHTON LIMITED
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Company Officers of 4 AND 5 BROAD STREET BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DEEKS
Director 2015-05-05
JONATHAN SMYTH
Director 2012-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MORRISON
Company Secretary 2013-09-27 2017-12-12
RICHARD ALVERS
Director 2014-05-30 2017-12-12
KEITH MORRISON
Director 2013-09-27 2017-12-12
JONATHAN SMYTH
Company Secretary 2012-06-02 2013-09-27
WILLIAM NICHOLAS HARLEY
Director 2008-03-01 2013-08-09
PAUL VICTOR HARRENDENCE
Company Secretary 2011-06-02 2012-06-02
WILLIAM NICHOLAS HARLEY
Company Secretary 2008-04-12 2011-06-02
SARA ASPERY
Director 1990-12-25 2011-06-02
DAVID HAM
Director 1990-12-25 2011-06-02
KEITH MORRISON
Director 2008-03-01 2011-06-02
DAVID HAM
Company Secretary 2008-02-16 2008-04-12
CLIFF GUY
Company Secretary 2002-12-01 2007-11-22
CLIFF GUY
Director 2002-12-01 2007-11-22
ANNETTE HARRIS
Director 1990-12-25 2003-06-06
CARRIE WALSH
Director 1990-12-25 2002-12-31
DAVID HAM
Company Secretary 1996-02-11 2002-11-30
WILLIAM AGNEW
Director 1990-12-25 2001-09-14
FRANCES SMITH
Director 1990-12-25 1996-08-19
FRANCES SMITH
Company Secretary 1993-12-13 1996-02-11
PETER BARTON
Director 1990-12-25 1994-08-17
WILLIAM AGNEW
Company Secretary 1990-12-25 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SMYTH MOO INFO SEC LTD Director 2014-07-11 CURRENT 2014-07-11 Liquidation

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
2024-01-06Register inspection address changed from Office 10, 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG England
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-12-05New class of members
2023-12-02MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22
2022-12-20Register inspection address changed from 16-17 Boundary Road Hove BN3 4EF United Kingdom to Office 10, 270 Old Shoreham Road Hove BN3 7BG
2022-12-20AD02Register inspection address changed from 16-17 Boundary Road Hove BN3 4EF United Kingdom to Office 10, 270 Old Shoreham Road Hove BN3 7BG
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England
2021-12-16Register inspection address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove BN3 4EF
2021-12-16CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-16AD02Register inspection address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove BN3 4EF
2021-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM Shermond House 58 Boundary Road Hove BN3 5TD England
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Shermond House 58 Boundary Road Hove East Sussex England
2019-10-09PSC08Notification of a person with significant control statement
2019-08-08PSC07CESSATION OF MICHAEL DEEKS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEEKS
2019-04-23AP01DIRECTOR APPOINTED MS ALICE CARUCCI
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18
2019-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEEKS
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-12-17PSC07CESSATION OF KEITH MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17
2017-12-18AD02Register inspection address changed to Shermond House 58 Boundary Road Hove East Sussex BN3 5TD
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Flat F 4 & 5 Broad Street Brighton BN2 1TJ
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALVERS
2017-12-15TM02Termination of appointment of Keith Morrison on 2017-12-12
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR MICHAEL DEEKS
2015-03-24AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR RICHARD ALVERS
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13
2014-01-07AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR KEITH MORRISON
2014-01-07AP03Appointment of Mr Keith Morrison as company secretary
2014-01-07CH01Director's details changed for Mr Jonathan Smyth on 2013-06-01
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARLEY
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SMYTH
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Flat H 4 & 5 Broad Street Brighton East Sussex BN2 1TJ Uk
2013-03-12AA24/06/12 TOTAL EXEMPTION SMALL
2013-01-04AR0117/12/12 NO MEMBER LIST
2013-01-04AP03SECRETARY APPOINTED MR JONATHAN SMYTH
2013-01-04AP01DIRECTOR APPOINTED MR JONATHAN SMYTH
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARRENDENCE
2012-01-03AR0117/12/11 NO MEMBER LIST
2012-01-02AA24/06/11 TOTAL EXEMPTION SMALL
2011-06-08AP03SECRETARY APPOINTED MR PAUL VICTOR HARRENDENCE
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAM
2011-06-07TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM HARLEY
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SARA ASPERY
2011-03-22AA24/06/10 TOTAL EXEMPTION SMALL
2011-01-11AR0117/12/10 NO MEMBER LIST
2010-03-19AA24/06/09 TOTAL EXEMPTION SMALL
2010-01-06AR0117/12/09 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRISON / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ASPERY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS HARLEY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAM / 06/01/2010
2009-03-04AA24/06/08 TOTAL EXEMPTION SMALL
2008-12-19363aANNUAL RETURN MADE UP TO 17/12/08
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 21 COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1HP
2008-07-08288aSECRETARY APPOINTED WILLIAM NICHOLAS HARLEY
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY DAVID HAM
2008-03-29AAFULL ACCOUNTS MADE UP TO 24/06/07
2008-03-20288aDIRECTOR APPOINTED KEITH MORRISON
2008-03-13288aDIRECTOR APPOINTED WILLIAM NICHOLAS HARLEY
2008-02-20363sANNUAL RETURN MADE UP TO 17/12/07
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/08
2007-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-28AAFULL ACCOUNTS MADE UP TO 24/06/06
2007-02-09363sANNUAL RETURN MADE UP TO 17/12/06
2006-05-24AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-01-27363sANNUAL RETURN MADE UP TO 17/12/05
2005-04-12AAFULL ACCOUNTS MADE UP TO 24/06/04
2005-01-18363sANNUAL RETURN MADE UP TO 17/12/04
2004-04-26AAFULL ACCOUNTS MADE UP TO 24/06/03
2004-03-11363(288)DIRECTOR RESIGNED
2004-03-11363sANNUAL RETURN MADE UP TO 17/12/03
2003-04-17AAFULL ACCOUNTS MADE UP TO 24/06/02
2003-01-07363sANNUAL RETURN MADE UP TO 17/12/02
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363(288)SECRETARY RESIGNED
2002-05-27AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-12-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-24363sANNUAL RETURN MADE UP TO 17/12/01
2001-04-24AAFULL ACCOUNTS MADE UP TO 24/06/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sANNUAL RETURN MADE UP TO 25/12/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 24/06/99
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sANNUAL RETURN MADE UP TO 25/12/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 AND 5 BROAD STREET BRIGHTON 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 4 AND 5 BROAD STREET BRIGHTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 AND 5 BROAD STREET BRIGHTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-06-25 £ 360

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

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 4 AND 5 BROAD STREET BRIGHTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-25 £ 16,961
Current Assets 2011-06-25 £ 21,754
Debtors 2011-06-25 £ 4,793
Shareholder Funds 2011-06-25 £ 21,394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 AND 5 BROAD STREET BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 AND 5 BROAD STREET BRIGHTON LIMITED
Trademarks
We have not found any records of 4 AND 5 BROAD STREET BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 AND 5 BROAD STREET BRIGHTON 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 (98000 - Residents property management) as 4 AND 5 BROAD STREET BRIGHTON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 AND 5 BROAD STREET BRIGHTON 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 4 AND 5 BROAD STREET BRIGHTON 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 4 AND 5 BROAD STREET BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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