BRIGHTON FIRE ALARMS LIMITED

Overview

Company Name	BRIGHTON FIRE ALARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02828327
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTON FIRE ALARMS LIMITED?

Electrical installation (43210) / Construction

Where is BRIGHTON FIRE ALARMS LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON FIRE ALARMS LIMITED?

Previous Company Names
Company Name	From	Until
SHAMWELL LIMITED	Jun 18, 1993	Jun 18, 1993

What are the latest accounts for BRIGHTON FIRE ALARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BRIGHTON FIRE ALARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for BRIGHTON FIRE ALARMS LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with updates	5 pages	CS01

Jun 09, 2025	Change of details for Mr Karl David Tilling as a person with significant control on Jun 09, 2025	2 pages	PSC04

Jun 09, 2025	Director's details changed for Karl David Tilling on Jun 09, 2025	2 pages	CH01

Mar 06, 2025	Change of details for Mr Karl David Tilling as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Change of details for Mr Richard Daughtrey as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 06, 2025	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on Mar 06, 2025	1 pages	AD01

Mar 06, 2025	Director's details changed for Karl David Tilling on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Richard Daughtrey on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Eileen Ethel Daughtrey on Mar 06, 2025	2 pages	CH01

Mar 06, 2025	Director's details changed for Mr Brian William Richards on Mar 06, 2025	2 pages	CH01

Sep 16, 2024	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 19, 2024	Director's details changed for Karl David Tilling on Jul 19, 2024	2 pages	CH01

Jun 21, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Amended total exemption full accounts made up to Jun 30, 2022	8 pages	AAMD

Oct 06, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Oct 15, 2020	Director's details changed for Karl David Tilling on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Change of details for Mr Karl David Tilling as a person with significant control on Oct 15, 2020	2 pages	PSC04

Jun 24, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

View All Filings

Who are the officers of BRIGHTON FIRE ALARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAUGHTREY, Eileen Ethel West Street BN1 2RL Brighton 15 England	Jun 02, 2001		Director	West Street BN1 2RL Brighton 15 England	England	British	1948-1	Company Director	78445430001
DAUGHTREY, Richard West Street BN1 2RL Brighton 15 England	Sep 13, 1993		Director	West Street BN1 2RL Brighton 15 England	England	British	1944-6	Manager	36495840002
RICHARDS, Brian William West Street BN1 2RL Brighton 15 England	Jan 01, 2005		Director	West Street BN1 2RL Brighton 15 England	United Kingdom	British	1950-9	Finance	8673470001
TILLING, Karl David West Street BN1 2RL Brighton 15 England	Jan 01, 2005		Director	West Street BN1 2RL Brighton 15 England	England	British	1972-10	Manager	102544380005
HEANEN, Thomas Francis Kevin 58 Honey Croft BN3 8EZ Hove East Sussex	Sep 13, 1993	Apr 30, 2013	Secretary	58 Honey Croft BN3 8EZ Hove East Sussex		British		Property Landlord	14639530002
WATKINS, Margaret Mary 52 New Town TN22 5DE Uckfield East Sussex	Jun 18, 1993	Sep 13, 1993	Nominee Secretary	52 New Town TN22 5DE Uckfield East Sussex		British			900006760001
HEANEN, Lesley Marian 58 Honey Croft BN3 8EZ Hove East Sussex	Jun 02, 2001	Apr 30, 2013	Director	58 Honey Croft BN3 8EZ Hove East Sussex		British	1947-11	Company Director	78445540001
HEANEN, Thomas Francis Kevin 58 Honey Croft BN3 8EZ Hove East Sussex	Sep 13, 1993	Apr 30, 2013	Director	58 Honey Croft BN3 8EZ Hove East Sussex	United Kingdom	British	1942-5	Property Landlord	14639530002
MCCOLLUM, Angela Jean 52 New Town TN22 5DE Uckfield East Sussex	Jun 18, 1993	Sep 13, 1993	Nominee Director	52 New Town TN22 5DE Uckfield East Sussex		British	1963-2		900006750001
PARR, Anthony Flat 5 29 York Avenue BN3 1PJ Hove East Sussex	Jan 01, 2008	Apr 21, 2011	Director	Flat 5 29 York Avenue BN3 1PJ Hove East Sussex	United Kingdom	British	1976-10	Technical Director	126706180001
TESTER, Clive Frederick Gordon Thomas The Jaks New Hall Lane Small Dole BN5 9YH Henfield West Sussex	Jan 01, 2005	Mar 16, 2007	Director	The Jaks New Hall Lane Small Dole BN5 9YH Henfield West Sussex		British	1942-3	Manager	102544500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON FIRE ALARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Karl David Tilling West Street BN1 2RL Brighton 15 England	Nov 14, 2016	West Street BN1 2RL Brighton 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Daughtrey West Street BN1 2RL Brighton 15 England	Apr 06, 2016	West Street BN1 2RL Brighton 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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