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THE BRIGHTON LANGUAGE CENTRE LIMITED

THE BRIGHTON LANGUAGE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BRIGHTON LANGUAGE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03098177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRIGHTON LANGUAGE CENTRE LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is THE BRIGHTON LANGUAGE CENTRE LIMITED located?

    Registered Office Address
    2 Suite 35, 2 South Ealing Road
    Ealing
    W5 4BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BRIGHTON LANGUAGE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRGOLD ASSOCIATES LIMITEDSep 04, 1995Sep 04, 1995

    What are the latest accounts for THE BRIGHTON LANGUAGE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE BRIGHTON LANGUAGE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for THE BRIGHTON LANGUAGE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 47 2 South Ealing Road Ealing London W5 4BY England to 2 Suite 35, 2 South Ealing Road Ealing London W5 4BY on Aug 11, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Change of details for Languages Plus Limited as a person with significant control on Apr 22, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Edwards Language School 36 B the Mall London W5 3TJ England to Suite 47 2 South Ealing Road Ealing London W5 4BY on Apr 22, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marcello Sarno on Jul 15, 2020

    		2 pagesCH01

    Change of details for Mr Marcello Sarno as a person with significant control on Jul 15, 2020

    		2 pagesPSC04

    Notification of Marcello Sarno as a person with significant control on Jul 02, 2020

    		2 pagesPSC01

    Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on Jul 15, 2020

    		1 pagesAD01

    Change of details for Languages Plus Limited as a person with significant control on Jul 15, 2020

    		2 pagesPSC05

    Termination of appointment of Julia Karen Wingfield as a director on Jul 02, 2020

    		1 pagesTM01

    Appointment of Mr Marcello Sarno as a director on Jul 02, 2020

    		2 pagesAP01

    Cessation of Julia Karen Wingfield as a person with significant control on Jul 02, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE BRIGHTON LANGUAGE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARNO, Marcello
    Pcn Colosio
    4 Nte 15 Y 20 Lt33
    Solidaridad Q.R.
    Mexico
    		Secretary
    Pcn Colosio
    4 Nte 15 Y 20 Lt33
    Solidaridad Q.R.
    Mexico
    		Italian99495970001
    SARNO, Marcello
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		Director
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		MexicoItalian99495970005
    WEBB, Rita
    3 Tottington Way
    BN43 6HU Shoreham By Sea
    		Secretary
    3 Tottington Way
    BN43 6HU Shoreham By Sea
    		British40881470003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LANE, Peter
    135 Kings Road
    BN1 2HX Brighton
    Sussex
    		Director
    135 Kings Road
    BN1 2HX Brighton
    Sussex
    		British51921860001
    MORRISON, Nigel Robert
    9 King George Vi Mansions
    Court Farm Road
    BN3 7QU Hove
    East Sussex
    		Director
    9 King George Vi Mansions
    Court Farm Road
    BN3 7QU Hove
    East Sussex
    		British40602270001
    SARNO, Marcello
    Schadowstr. 8
    Frankfurt/M
    60594
    Germany
    		Director
    Schadowstr. 8
    Frankfurt/M
    60594
    Germany
    		GermanyItalian99495970001
    WINGFIELD, Julia Karen
    BN1 2HX Brighton
    135 Kings Road
    East Sussex
    England
    		Director
    BN1 2HX Brighton
    135 Kings Road
    East Sussex
    England
    		United KingdomBritish73491590001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BRIGHTON LANGUAGE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcello Sarno
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		Jul 02, 2020
    Pcn Colosio
    Solidaridad Q.R.
    4 Nte 15 Y 20 Lt33
    Mexico
    		No
    Nationality: Italian
    Country of Residence: Mexico
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Julia Karen Wingfield
    BN2 4PW Brighton
    24 Goodwood Way
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN2 4PW Brighton
    24 Goodwood Way
    East Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Languages Plus Limited
    Suite 47
    2 South Ealing Road
    W5 4BY Ealing
    C/O The Brighton Language Centre
    London
    England
    		Apr 06, 2016
    Suite 47
    2 South Ealing Road
    W5 4BY Ealing
    C/O The Brighton Language Centre
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number02614504
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0