23/24 BRUNSWICK SQUARE LIMITED
Overview
| Company Name | 23/24 BRUNSWICK SQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04148189 |
| 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 23/24 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 23/24 BRUNSWICK SQUARE LIMITED located?
| Registered Office Address | Pavilion View 19 New Road BN1 1EY Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 23/24 BRUNSWICK SQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2025 |
| Next Accounts Due On | Oct 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 23/24 BRUNSWICK SQUARE LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for 23/24 BRUNSWICK SQUARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Steven George Smale on Feb 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Susanna Charlotte Browning on Dec 24, 2024 | 2 pages | CH01 | ||
Appointment of Prof Mark Mccormack as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on Feb 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England to 61 Lansdowne Place Hove East Sussex BN3 1FL on Dec 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stuart Charles Vincent as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Valerie Sefton as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Appointment of Miss Susanna Charlotte Browning as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Termination of appointment of Michael Trevor Nugent as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Leigh James Anderson as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Who are the officers of 23/24 BRUNSWICK SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Susanna Charlotte | Director | Brunswick Square Flat 3c BN3 1EJ Hove 23-24 East Sussex United Kingdom | United Kingdom | British | Director | 278951570002 | ||||
| MCCORMACK, Mark, Prof | Director | BN3 1EJ Hove 2b, 23/24 Brunswick Square East Sussex United Kingdom | United Kingdom | British | University Academic | 331888600001 | ||||
| SEFTON, Valerie | Director | The Street Albourne BN6 9DJ Hassocks Chestnut Court West Sussex | England | British | Pharmacist | 289073860001 | ||||
| SMALE, Steven George | Director | 23-24 Brunswick Square BN3 1EJ Hove Flat 1 East Sussex England | Hong Kong | British | Company Director | 149774170003 | ||||
| COOK, Russell Martin | Secretary | 5a Station Road BN41 1GA Portslade East Sussex | British | 127534390001 | ||||||
| EATON, Paul John | Secretary | Flat 2b, 24 Brunswick Square BN3 1EJ Hove East Sussex | British | Project Manager | 100852830001 | |||||
| HOWLETT, Stephen James | Secretary | 26 St Julians Close BN43 6LP Shoreham By Sea West Sussex | British | Property Manager | 86241490002 | |||||
| KILBANE, Michael Edward | Secretary | 277 Queens Park Road BN2 9XJ Brighton East Sussex | British | 80393480001 | ||||||
| PRICE, Marilyn Anne | Secretary | Top Flat 6 Walpole Terrace BN2 2EB Brighton East Sussex | British | Legal Secretary | 74190830001 | |||||
| VINCENT, Stuart Charles | Secretary | Roman Avenue Angmering BN16 4GH Littlehampton 35 West Sussex England | 204885370001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANDERSON, Leigh James | Director | 23-24 Brunswick Square BN3 1EJ Hove Flat 4 East Sussex | Scotland | British | Company Director | 238858390001 | ||||
| HASTILOW, Michael Stanley | Director | 80 New Church Road BN3 4FN Hove East Suusex | England | British | Solicitor | 53688890001 | ||||
| NUGENT, Michael Trevor | Director | The Street Albourne BN6 9DJ Hassocks Chestnut Court Sussex England | England | British | Software Engineer | 103728960005 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for 23/24 BRUNSWICK SQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | 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 |
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