45 BRUNSWICK SQUARE LIMITED

Overview

Company Name	45 BRUNSWICK SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03444727
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997

Summary

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

What is the purpose of 45 BRUNSWICK SQUARE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 45 BRUNSWICK SQUARE LIMITED located?

Registered Office Address	43 Church Road Hove BN3 3BE East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for 45 BRUNSWICK SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 45 BRUNSWICK SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for 45 BRUNSWICK SQUARE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Apr 08, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jan 28, 2020	Termination of appointment of Christina Patricia Templeman as a director on Jan 27, 2020	1 pages	TM01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Oct 19, 2018	Appointment of Ms Nicola Hall as a director on Sep 21, 2018	2 pages	AP01

Oct 18, 2018	Termination of appointment of Patricia Shirley Horne as a director on Sep 21, 2018	1 pages	TM01

Jun 20, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Oct 26, 2017	Termination of appointment of Peter Sofroniou as a director on Aug 26, 2017	2 pages	TM01

Oct 26, 2017	Appointment of Mrs Diana Mary Jones as a director on Aug 26, 2017	3 pages	AP01

Apr 07, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Nov 02, 2016	Confirmation statement made on Oct 31, 2016 with updates	6 pages	CS01

Jun 06, 2016	Register(s) moved to registered inspection location 45 Brunswick Square Hove East Sussex BN3 1EE	1 pages	AD03

View All Filings

Who are the officers of 45 BRUNSWICK SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONEY, Maureen 43 Church Road Hove BN3 3BE East Sussex	May 25, 2007		Secretary	43 Church Road Hove BN3 3BE East Sussex		British		99611290002
HALL, Nicola Kathleen Brunswick Square BN3 1EE Hove 45 England	Sep 21, 2018		Director	Brunswick Square BN3 1EE Hove 45 England	England	British,New Zealander	1972-12	251602540001
JONES, Diana Mary 45 Brunswick Square BN3 1EE Hove Flat 1 East Sussex United Kingdom	Aug 26, 2017		Director	45 Brunswick Square BN3 1EE Hove Flat 1 East Sussex United Kingdom	United Kingdom	British	1943-5	239482280001
MOONEY, Kevin Michael 11 Trafalgar Road TW2 5EJ Twickenham Middlesex	May 08, 2004		Director	11 Trafalgar Road TW2 5EJ Twickenham Middlesex	England	British	1945-11	97610390002
MOONEY, Maureen 11 Trafalgar Road TW2 5EJ Twickenham Middlesex	May 08, 2004		Director	11 Trafalgar Road TW2 5EJ Twickenham Middlesex	England	British	1947-5	99611290002
MANNION, John Flat 4 45 Brunswick Square BN3 1EE Hove East Sussex	Nov 10, 2003	May 25, 2007	Secretary	Flat 4 45 Brunswick Square BN3 1EE Hove East Sussex		British		94915480001
MEKATOA, Nicole 45a Brunswick Square BN3 1EE Hove East Sussex	Jun 12, 1998	Oct 31, 2000	Secretary	45a Brunswick Square BN3 1EE Hove East Sussex		British		61541830001
ROGERS, Yvonne 37a Brunswick St West BN3 1EL Hove East Sussex	Oct 31, 2000	Jul 01, 2003	Secretary	37a Brunswick St West BN3 1EL Hove East Sussex		British		61541790001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Oct 03, 1997	Oct 03, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
CHADWICK, George Henry Jonathan Flat 7 45 Brunswick Square BN3 1EE Hove East Sussex	Jun 12, 1998	Jul 19, 1999	Director	Flat 7 45 Brunswick Square BN3 1EE Hove East Sussex		British	1962-2	61541850001
HORNE, Patricia Shirley Flat 1 37 Montpelier Crescent BN1 3JL Brighton Sussex	Dec 29, 2002	Sep 21, 2018	Director	Flat 1 37 Montpelier Crescent BN1 3JL Brighton Sussex	England	British	1935-11	87762670001
MATTHEWS, Winifred Flat 6 45 Brunswick Square BN3 1EE Hove East Sussex	Jun 12, 1998	Nov 08, 2000	Director	Flat 6 45 Brunswick Square BN3 1EE Hove East Sussex		British	1919-5	61541870001
MEKATOA, Nicole 45a Brunswick Square BN3 1EE Hove East Sussex	Jun 12, 1998	Oct 31, 2000	Director	45a Brunswick Square BN3 1EE Hove East Sussex		British	1942-9	61541830001
PRATT, Ann Kathleen Flat 3 43 Brunswick Square BN3 1EE Hove East Sussex	Jun 12, 1998	Nov 01, 1999	Director	Flat 3 43 Brunswick Square BN3 1EE Hove East Sussex		British	1929-11	61541810001
ROGERS, Yvonne 37a Brunswick St West BN3 1EL Hove East Sussex	Jun 12, 1998	Jul 01, 2003	Director	37a Brunswick St West BN3 1EL Hove East Sussex		British	1960-5	61541790001
SOFRONIOU, Peter 43 Church Road Hove BN3 3BE East Sussex	May 01, 2010	Aug 26, 2017	Director	43 Church Road Hove BN3 3BE East Sussex	England	British	1952-5	56655760001
SOFRONIOU, Peter Flat 5 45 Brunswick Square BN3 1EE Hove East Sussex	Oct 03, 1997	Apr 04, 2003	Director	Flat 5 45 Brunswick Square BN3 1EE Hove East Sussex	England	British	1952-5	56655760001
TEMPLEMAN, Christina Patricia 43 Church Road Hove BN3 3BE East Sussex	May 09, 2013	Jan 27, 2020	Director	43 Church Road Hove BN3 3BE East Sussex	United Kingdom	British	1982-7	178159000001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Oct 03, 1997	Oct 03, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 45 BRUNSWICK SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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