BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED
Overview
| Company Name | BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03698922 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ADMINISTRATION COMPANY (NO.2) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED located?
| Registered Office Address | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for Mrs Gemma Philippa Bennett on Feb 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Robert Andrew Goodall as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Director's details changed for Mrs Gemma Philippa Bennett on Apr 26, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||
Director's details changed for Mrs Gemma Philippa Bennett on Sep 06, 2017 | 2 pages | CH01 | ||
Appointment of Ms Katie Anne Sullivan as a secretary on Sep 06, 2017 | 2 pages | AP03 | ||
Termination of appointment of Andrew James Knight as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||
Appointment of Mrs Gemma Philippa Bennett as a director on May 25, 2017 | 2 pages | AP01 | ||
Appointment of Ms Katie Anne Sullivan as a director on May 25, 2017 | 2 pages | AP01 | ||
Who are the officers of BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Katie Anne | Secretary | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | 238056960001 | |||||||
| BENNETT, Gemma Philippa | Director | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | England | British | 235662630003 | |||||
| SULLIVAN, Katie Anne | Director | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | England | British | 232452160001 | |||||
| KNIGHT, Andrew James | Secretary | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | 205238110001 | |||||||
| MCMULLAN, John Raymond | Secretary | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | British | 51309940002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DAVEY, John Edward | Director | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | United Kingdom | British | 51195180002 | |||||
| GOODALL, Robert Andrew | Director | The Brighton Marina Company Ltd Brighton Marina Village BN2 5UF Brighton | United Kingdom | British | 44347830001 | |||||
| LAY, Andrew | Director | Flat 3 2 Kings Gardens BN3 2PE Hove East Sussex | British | 123976850001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brighton Marina Residential Management Co Ltd | Jan 21, 2017 | Brighton Marina Village BN2 5UF Brighton Brighton Marina England | No | ||||||||||
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Natures of Control
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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