Liquidation
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Company Information for J B PROPERTIES (BRIGHTON) LIMITED
26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
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Company Registration Number
 04952220 Private Limited Company
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Company Overview
About J B Properties (brighton) Ltd
J B PROPERTIES (BRIGHTON) LIMITED was founded on 2003-11-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". J B Properties (brighton) 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 | |
|---|---|
| J B PROPERTIES (BRIGHTON) LIMITED | |
| Legal Registered Office | |
| 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Other companies in BN3 | |
Filing Information
| Company Number | 04952220 | |
|---|---|---|
| Company ID Number | 04952220 | |
| Date formed | 2003-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/12/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-05 16:59:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for J B PROPERTIES (BRIGHTON) LIMITED
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Company Officers of J B PROPERTIES (BRIGHTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY LOUISE WEST |
||
JULIE ELIZABETH BEARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL DAVID HOLMES |
Company Secretary | ||
JONATHAN VINCENT BROWN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEMINI PRINT UK LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
| GEMINI PRINT SOUTHERN LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-15 | In Administration | |
| WEST SUSSEX PRINT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| Voluntary liquidation declaration of solvency | ||
| REGISTERED OFFICE CHANGED ON 05/08/24 FROM C/O Julie Beard Flat 2 11 the Martlet Hove East Sussex BN3 6NT | ||
| 22/07/24 STATEMENT OF CAPITAL GBP 2 | ||
| 05/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF JULIE ELIZABETH BEARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE KATHRYN WEST | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE LOUISE WEST | ||
| CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DENNIS GEORGE BEARD | ||
| APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH BEARD | ||
| CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DENNIS GEORGE BEARD | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/12 FROM Unit B6 Dolphin Way Shoreham by Sea West Sussex BN43 6NZ | |
| CH01 | Director's details changed for Miss Julie Elizabeth Beard on 2012-01-01 | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Sally Louise West as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL HOLMES | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ELIZABETH BEARD / 05/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR NIGEL DAVID HOLMES | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN BROWN | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 24 YORK VILLAS BRIGHTON EAST SUSSEX BN1 3TS | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | 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 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to J B PROPERTIES (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2024-08-02 |
| Appointment of Liquidators | 2024-08-02 |
| Resolutions for Winding-up | 2024-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against J B PROPERTIES (BRIGHTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 J B PROPERTIES (BRIGHTON) LIMITED
Intangible Assets
Patents
We have not found any records of J B PROPERTIES (BRIGHTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J B PROPERTIES (BRIGHTON) LIMITED
Income
Government Income
We have not found government income sources for J B PROPERTIES (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 (74990 - Non-trading company) as J B PROPERTIES (BRIGHTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J B PROPERTIES (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 J B PROPERTIES (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 J B PROPERTIES (BRIGHTON) 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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