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 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 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEEKS |
||
JONATHAN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MORRISON |
Company Secretary | ||
RICHARD ALVERS |
Director | ||
KEITH MORRISON |
Director | ||
JONATHAN SMYTH |
Company Secretary | ||
WILLIAM NICHOLAS HARLEY |
Director | ||
PAUL VICTOR HARRENDENCE |
Company Secretary | ||
WILLIAM NICHOLAS HARLEY |
Company Secretary | ||
SARA ASPERY |
Director | ||
DAVID HAM |
Director | ||
KEITH MORRISON |
Director | ||
DAVID HAM |
Company Secretary | ||
CLIFF GUY |
Company Secretary | ||
CLIFF GUY |
Director | ||
ANNETTE HARRIS |
Director | ||
CARRIE WALSH |
Director | ||
DAVID HAM |
Company Secretary | ||
WILLIAM AGNEW |
Director | ||
FRANCES SMITH |
Director | ||
FRANCES SMITH |
Company Secretary | ||
PETER BARTON |
Director | ||
WILLIAM AGNEW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOO INFO SEC LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register 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 | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG England | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
New class of members | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
Register inspection address changed from 16-17 Boundary Road Hove BN3 4EF United Kingdom to Office 10, 270 Old Shoreham Road Hove BN3 7BG | ||
AD02 | Register inspection address changed from 16-17 Boundary Road Hove BN3 4EF United Kingdom to Office 10, 270 Old Shoreham Road Hove BN3 7BG | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England | |
Register inspection address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove BN3 4EF | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove BN3 4EF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/21 FROM Shermond House 58 Boundary Road Hove BN3 5TD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Shermond House 58 Boundary Road Hove East Sussex England | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL DEEKS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEEKS | |
AP01 | DIRECTOR APPOINTED MS ALICE CARUCCI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEEKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF KEITH MORRISON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/17 | |
AD02 | Register inspection address changed to Shermond House 58 Boundary Road Hove East Sussex BN3 5TD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Flat F 4 & 5 Broad Street Brighton BN2 1TJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALVERS | |
TM02 | Termination of appointment of Keith Morrison on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/15 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DEEKS | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALVERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/06/13 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH MORRISON | |
AP03 | Appointment of Mr Keith Morrison as company secretary | |
CH01 | Director's details changed for Mr Jonathan Smyth on 2013-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMYTH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM Flat H 4 & 5 Broad Street Brighton East Sussex BN2 1TJ Uk | |
AA | 24/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN SMYTH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SMYTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRENDENCE | |
AR01 | 17/12/11 NO MEMBER LIST | |
AA | 24/06/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR PAUL VICTOR HARRENDENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ASPERY | |
AA | 24/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 NO MEMBER LIST | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRISON / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ASPERY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS HARLEY / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAM / 06/01/2010 | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 17/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 21 COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1HP | |
288a | SECRETARY APPOINTED WILLIAM NICHOLAS HARLEY | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HAM | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
288a | DIRECTOR APPOINTED KEITH MORRISON | |
288a | DIRECTOR APPOINTED WILLIAM NICHOLAS HARLEY | |
363s | ANNUAL RETURN MADE UP TO 17/12/07 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/08 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/06 | |
363s | ANNUAL RETURN MADE UP TO 17/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
363s | ANNUAL RETURN MADE UP TO 17/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
363s | ANNUAL RETURN MADE UP TO 17/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | ANNUAL RETURN MADE UP TO 17/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/03 | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 17/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2011-06-25 | £ 360 |
---|
Creditors and other liabilities
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
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
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 |
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. |