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REFLECTIONS (SUSSEX) LIMITED

REFLECTIONS (SUSSEX) LIMITED

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

    • Overview

    Company NameREFLECTIONS (SUSSEX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414091
    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 REFLECTIONS (SUSSEX) LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is REFLECTIONS (SUSSEX) LIMITED located?

    Registered Office Address
    85 Church Road
    BN3 2BB Hove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REFLECTIONS (SUSSEX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REFLECTIONS LIMITEDAug 04, 1997Aug 04, 1997

    What are the latest accounts for REFLECTIONS (SUSSEX) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for REFLECTIONS (SUSSEX) LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for REFLECTIONS (SUSSEX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Appointment of Karolina Brzezniak as a director on Jan 30, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		4 pagesCS01

    Change of details for Seb-Services Cleaning Ltd as a person with significant control on Jul 03, 2024

    		2 pagesPSC05

    Registered office address changed from 37 Monarchs View Portslade Brighton BN41 2QG England to 85 Church Road Hove BN3 2BB on Jul 03, 2024

    		1 pagesAD01

    Cessation of Sarah Louise Braiden as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Cessation of Glenn Braiden as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Notification of Seb-Services Cleaning Ltd as a person with significant control on Sep 29, 2023

    		2 pagesPSC02

    Termination of appointment of Glenn Braiden as a director on Sep 29, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Louise Braiden as a secretary on Sep 29, 2023

    		1 pagesTM02

    Appointment of Mr Sebastian Starzewski as a director on Sep 29, 2023

    		2 pagesAP01

    Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB England to 37 Monarchs View Portslade Brighton BN41 2QG on Oct 13, 2023

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Jul 15, 2016

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REFLECTIONS (SUSSEX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRZEZNIAK, Karolina
    Church Road
    BN3 2BB Hove
    85
    England
    		Director
    Church Road
    BN3 2BB Hove
    85
    England
    		EnglandPolish331887650001
    STARZEWSKI, Sebastian
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		Director
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		EnglandPolish274881690002
    BRAIDEN, Glenn
    14 Elsted Crescent
    BN1 8GE Brighton
    East Sussex
    		Secretary
    14 Elsted Crescent
    BN1 8GE Brighton
    East Sussex
    		British54180690001
    BRAIDEN, Sarah Louise
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		Secretary
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		British74534710002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRAIDEN, Glenn
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		Director
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		EnglandBritish54180690003
    COOPER, David Anthony
    43 Park Road
    BN1 9AA Brighton
    East Sussex
    		Director
    43 Park Road
    BN1 9AA Brighton
    East Sussex
    		British54180550001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFLECTIONS (SUSSEX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seb-Services Cleaning Ltd
    Church Road
    BN3 2BB Hove
    85
    England
    		Sep 29, 2023
    Church Road
    BN3 2BB Hove
    85
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Glenn Braiden
    Church Road
    BN3 2BB Hove
    85
    East Sussex
    England
    		Apr 06, 2016
    Church Road
    BN3 2BB Hove
    85
    East Sussex
    England
    		Yes
    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.
    Sarah Louise Braiden
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		Apr 06, 2016
    Monarchs View
    Portslade
    BN41 2QG Brighton
    37
    England
    		Yes
    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.
    • license: CC0