J B PROPERTIES (BRIGHTON) LIMITED
Overview
| Company Name | J B PROPERTIES (BRIGHTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04952220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J B PROPERTIES (BRIGHTON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J B PROPERTIES (BRIGHTON) LIMITED located?
| Registered Office Address | 26 Stroudley Road BN1 4BH Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J B PROPERTIES (BRIGHTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 05, 2023 |
What is the status of the latest confirmation statement for J B PROPERTIES (BRIGHTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
What are the latest filings for J B PROPERTIES (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Julie Beard Flat 2 11 the Martlet Hove East Sussex BN3 6NT to 26 Stroudley Road Brighton East Sussex BN1 4BH on Aug 05, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Sophie Louise West as a person with significant control on Jun 27, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Alice Kathryn West as a person with significant control on Jun 27, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Julie Elizabeth Beard as a person with significant control on Jun 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Dennis George Beard as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally Louise West as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Elizabeth Beard as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Dennis George Beard as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J B PROPERTIES (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Sally Louise | Secretary | Stroudley Road BN1 4BH Brighton 26 East Sussex | 164804660001 | |||||||
| WEST, Sally Louise | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 111222870002 | |||||
| BROWN, Jonathan Vincent | Secretary | Barn House The Street BN5 9LX Fulking West Sussex | British | 94160540001 | ||||||
| HOLMES, Nigel David | Secretary | Flat 2 11 The Martlet BN3 6NT Hove East Sussex | British | 24756150004 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEARD, Dennis George | Director | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | United Kingdom | British | 316374490001 | |||||
| BEARD, Julie Elizabeth | Director | c/o Julie Beard 11 The Martlet BN3 6NT Hove Flat 2 East Sussex England | England | British | 3051260002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of J B PROPERTIES (BRIGHTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Alice Kathryn West | Jun 27, 2024 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Sophie Louise West | Jun 27, 2024 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate East Sussex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Julie Elizabeth Beard | Nov 04, 2016 | c/o JULIE BEARD 11 The Martlet BN3 6NT Hove Flat 2 East Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does J B PROPERTIES (BRIGHTON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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