Active
Company Information for NO.7 LIMITED
38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL,
|
Company Registration Number
04213412
Private Limited Company
Active |
Company Name | |
---|---|
NO.7 LIMITED | |
Legal Registered Office | |
38-42 BRUNSWICK STREET WEST HOVE EAST SUSSEX BN3 1EL Other companies in BN3 | |
Company Number | 04213412 | |
---|---|---|
Company ID Number | 04213412 | |
Date formed | 2001-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 11:36:56 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM PETER CARSWELL |
||
ADAM PETER CARSWELL |
||
VASEEMA HAMILTON |
||
DAVID JONES-OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN MYERS |
Director | ||
NICHOLAS FROGBROOK |
Company Secretary | ||
NICHOLAS EDWARD FROGBROOK |
Director | ||
ADAM PETER CARSWELL |
Company Secretary | ||
SARAH VIVIENNE CLAYMAN |
Company Secretary | ||
SARAH VIVIENNE CLAYMAN |
Director | ||
KEVIN DONALD NIXON |
Director | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
KEVIN NIXON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICTT LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
BIMM TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
BIMM 1 LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
BIMM EDUCATION LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
KINGS SQUARE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2007-12-12 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active | |
SOUTH COAST SOUNDS LIMITED | Director | 2011-11-14 | CURRENT | 2005-11-23 | Active | |
BIMM UNIVERSITY LIMITED | Director | 2011-11-11 | CURRENT | 2007-08-20 | Active | |
TECH MUSIC SCHOOLS LIMITED | Director | 2011-05-31 | CURRENT | 2010-05-06 | Active | |
BIMM GROUP LIMITED | Director | 2011-05-24 | CURRENT | 2010-03-01 | Active | |
BIMM HOLDINGS LIMITED | Director | 2011-05-24 | CURRENT | 2010-03-01 | Active | |
KINGS SQUARE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2007-12-12 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2011-11-14 | CURRENT | 2001-05-10 | Active | |
SOUTH COAST SOUNDS LIMITED | Director | 2011-11-14 | CURRENT | 2005-11-23 | Active | |
BIMM UNIVERSITY LIMITED | Director | 2011-11-11 | CURRENT | 2007-08-20 | Active | |
BIMM TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
BIMM UNIVERSITY LIMITED | Director | 2015-11-04 | CURRENT | 2007-08-20 | Active | |
BIMM GROUP LIMITED | Director | 2015-11-04 | CURRENT | 2010-03-01 | Active | |
BIMM EDUCATION LIMITED | Director | 2015-11-04 | CURRENT | 2014-03-04 | Active | |
TECH MUSIC SCHOOLS LIMITED | Director | 2015-11-04 | CURRENT | 2010-05-06 | Active | |
KINGS SQUARE MANAGEMENT LIMITED | Director | 2015-11-04 | CURRENT | 2007-12-12 | Active | |
BIMM HOLDINGS LIMITED | Director | 2015-11-04 | CURRENT | 2010-03-01 | Active | |
ROCK PLACE MANAGEMENT LIMITED | Director | 2015-11-04 | CURRENT | 2001-05-10 | Active | |
SOUTH COAST SOUNDS LIMITED | Director | 2015-11-04 | CURRENT | 2005-11-23 | Active | |
BIMM 1 LIMITED | Director | 2015-10-12 | CURRENT | 2015-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS FIONA JAYNE PAGE | ||
Appointment of Ms Fiona Jayne Page as company secretary on 2023-08-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL | ||
DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
DIRECTOR APPOINTED MR DAVID JONES-OWEN | ||
DIRECTOR APPOINTED MR IAN COLLINS | ||
Appointment of Mr Ian Collins as company secretary on 2022-08-30 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH | ||
Termination of appointment of Bernard Okae Yeboah on 2022-06-23 | ||
TM02 | Termination of appointment of Bernard Okae Yeboah on 2022-06-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Bernard Okae Yeboah as company secretary on 2021-08-31 | |
TM02 | Termination of appointment of Adam Peter Carswell on 2021-08-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042134120008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Peter Carswell on 2019-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASEEMA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042134120008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MYERS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONES-OWEN | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Adam Peter Carswell as company secretary on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK | |
TM02 | Termination of appointment of Nicholas Frogbrook on 2015-06-01 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042134120007 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
AR01 | 10/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL | |
AP03 | SECRETARY APPOINTED MR NICHOLAS FROGBROOK | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK | |
AR01 | 10/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 18/11/2011 | |
RES01 | ALTER ARTICLES 18/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MYERS | |
AP01 | DIRECTOR APPOINTED VASEEMA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL | |
AP03 | SECRETARY APPOINTED ADAM PETER CARSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CLAYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 10/05/11 FULL LIST | |
AR01 | 10/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: BOWLANDS HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 01/06/02--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NO.7 LIMITED are:
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. |