Company Information for 3 BATH STREET (BRIGHTON) LIMITED
3 BATH STREET, BRIGHTON, BN1 3TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3 BATH STREET (BRIGHTON) LIMITED | |
Legal Registered Office | |
3 BATH STREET BRIGHTON BN1 3TB Other companies in BN1 | |
Company Number | 04627366 | |
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Company ID Number | 04627366 | |
Date formed | 2003-01-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:23:40 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH JANE FRANK |
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JANE VANESSA BARTLETT |
||
ELIZABETH JANE FRANK |
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BETHAN SARAH GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCIN LECH PINCZEWSKI |
Director | ||
ERICA MACKENZIE |
Company Secretary | ||
SUSAN ELIZABETH GOODWIN |
Director | ||
ERICA MACKENZIE |
Director | ||
ELIZABETH JANE FRANK |
Company Secretary | ||
ERICA MACKENZIE |
Company Secretary | ||
MARGARET ANNE WORMS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Miss Bethan Sarah Green as a person with significant control on 2021-03-22 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH JANE FRANK / 01/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Top Flat 3 Bath Street Brighton East Sussex BN1 3TB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE FRANK on 2017-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SARAH GREEN / 01/01/2017 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIN LECH PINCZEWSKI | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SARAH GREEN / 21/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE FRANK / 01/09/2013 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-02 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE FRANK / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIN LECH PINCZEWSKI / 12/11/2012 | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bethan Sarah Green on 2012-11-12 | |
AP01 | DIRECTOR APPOINTED MISS JANE VANESSA BARTLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 3B BATH STREET BRIGHTON EAST SUSSEX BN1 3TB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERICA MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOODWIN | |
AP03 | SECRETARY APPOINTED ELIZABETH JANE FRANK | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MACKENZIE / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GOODWIN / 11/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERICA MACKENZIE / 11/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 63 BEACONSFIELD VILLAS BRIGHTON EAST SUSSEX BN1 6HB | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BETHAN SARAH GREEN | |
AP01 | DIRECTOR APPOINTED MARCIN LECH PINCZEWSKI | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA MACKENZIE / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GOODWIN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE FRANK / 11/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH FRANK | |
288a | SECRETARY APPOINTED ERICA MACKENZIE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 3 BATH STREET BRIGHTON EAST SUSSEX BN1 3TB | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FRANK / 15/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ERICA MACKENZIE | |
288a | SECRETARY APPOINTED ELIZABETH JANE FRANK | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM TOP FLAT 63 BEACONSFIELD VILLAS BRIGHTON EAST SUSSEX BN1 6HB | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 3 BATH STREET BRIGHTON EAST SUSSEX BN1 3TB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/02/03--------- £ SI 2@1=2 £ IC 1/3 | |
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 | 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
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 3 BATH STREET (BRIGHTON) LIMITED
Called Up Share Capital | 2012-02-01 | £ 3 |
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Cash Bank In Hand | 2012-02-01 | £ 332 |
Current Assets | 2012-02-01 | £ 449 |
Debtors | 2012-02-01 | £ 117 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 3 BATH 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. |