8 BURLINGTON STREET BRIGHTON LIMITED
Overview
| Company Name | 8 BURLINGTON STREET BRIGHTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05117932 |
| 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 8 BURLINGTON STREET BRIGHTON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 8 BURLINGTON STREET BRIGHTON LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Enterprise Centre Denton Island BN9 9BA Newhaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8 BURLINGTON STREET BRIGHTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 8 BURLINGTON STREET BRIGHTON LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for 8 BURLINGTON STREET BRIGHTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jiri Kristala as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Nobbs as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jiri Kristala as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Roger Paul Evans as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on Dec 01, 2021 | 1 pages | AD01 | ||
Appointment of Mr Jiri Kristala as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward Raymond Armston-Sheret as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England to C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA on Jul 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Raymond Armston-Sheret on Feb 26, 2021 | 2 pages | CH01 | ||
Appointment of Mr Christopher Nobbs as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Charles Cox as a secretary on Mar 03, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Edward Raymond Armston-Sheret on Mar 03, 2021 | 2 pages | CH01 | ||
Termination of appointment of Lanna Heywood as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lanna Elizabeth Heywood as a secretary on Mar 03, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Who are the officers of 8 BURLINGTON STREET BRIGHTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Matthew Charles | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | 280454440001 | |||||||
| EVANS, Roger Paul | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | British | 162982430001 | |||||
| KRISTALA, Jiri | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | Czech | 289491630001 | |||||
| HEYWOOD, Lanna Elizabeth | Secretary | Burlington Street BN2 1AU Brighton 8 East Sussex United Kingdom | British | 190536550001 | ||||||
| HEYWOOD, Lanna | Secretary | Flat 5 8 Burlington Street BN2 1AU Brighton East Sussex | British | Designer | 102760180001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ARMSTON-SHERET, Edward Raymond | Director | Burlington Street BN2 1AU Brighton 8 Sussex | England | British | Phd Student | 265019520003 | ||||
| EVANS, Roger Paul | Director | Bonchurch Road BN2 3PJ Brighton 77 United Kingdom | England | British | University Principal Lecturer | 162982430001 | ||||
| HEYWOOD, Lanna | Director | Burlington Street BN2 1AU Brighton 8 East Sussex United Kingdom | England | British | None | 163068680001 | ||||
| KRISTALA, Jiri | Director | Enterprise Centre Denton Island BN9 9BA Newhaven C/O Charles Cox Limited England | England | Czech | Development | 289491630001 | ||||
| NOBBS, Christopher | Director | 8 Burlington Street BN2 1AU Brighton Flat 1 East Sussex United Kingdom | United Kingdom | British | Principal Mechanical Engineer | 280615770001 | ||||
| WARD, Julie | Director | Flat 1 8 Burlington Street BN2 1AU Brighton East Sussex | United Kingdom | British | Shop Owner | 102760100001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
What are the latest statements on persons with significant control for 8 BURLINGTON STREET BRIGHTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 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