27 BRUNSWICK PLACE HOVE LIMITED
Overview
| Company Name | 27 BRUNSWICK PLACE HOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05644934 |
| 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 27 BRUNSWICK PLACE HOVE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 BRUNSWICK PLACE HOVE LIMITED located?
| Registered Office Address | C/O Charles Cox Limited Denton Island BN9 9BA Newhaven East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 BRUNSWICK PLACE HOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 27 BRUNSWICK PLACE HOVE LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for 27 BRUNSWICK PLACE HOVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 26 Turner Place School Road Hove East Sussex BN3 5GF United Kingdom to C/O Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA | 1 pages | AD02 | ||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Geradine Jenny Des Moulins as a secretary on Dec 01, 2024 | 1 pages | TM02 | ||
Appointment of Charles Cox Limited as a secretary on Dec 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from 26 Turner Place School Road Hove East Sussex BN3 5GF United Kingdom to C/O Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA on Jan 21, 2025 | 1 pages | AD01 | ||
Director's details changed for Ms Karen Stenning on Jan 21, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Karen Stenning as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Rebecca Drew as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF | 1 pages | AD02 | ||
Registered office address changed from 47 Old Steine Brighton BN1 1NW to 26 Turner Place School Road Hove East Sussex BN3 5GF on Jan 25, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Karen Jane Kessi Williams on Aug 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Stephen John Lawrence as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael James Brackpool as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Drew as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of 27 BRUNSWICK PLACE HOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England |
| 326995710001 | ||||||||||
| BRACKPOOL, Michael James | Director | 1013LM Amsterdam Prinseniland 93d Nord Holland Netherlands | Netherlands | British | Investment Platform Director | 298776420001 | ||||||||
| DES MOULINS, Colin | Director | 27 Brunswick Place BN3 1ND Hove East Sussex | United Kingdom | British | Retired | 109311190002 | ||||||||
| DES MOULINS, Geradine Jenny | Director | 27 Brunswick Place BN3 1ND Hove East Sussex | United Kingdom | British | Project Coordinator | 109311200002 | ||||||||
| KESSI WILLIAMS, Karen Jane | Director | Trevarth PL26 6RX Mevagissey Sunrise Cornwall England | United Kingdom | British | Photographer | 110122390002 | ||||||||
| LAWRENCE, Stephen John | Director | MK18 1ZJ Buckingham 39 Swithin Lane United Kingdom | United Kingdom | British | Retired | 299218320001 | ||||||||
| STENNING, Karen | Director | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited East Sussex England | United Kingdom | Dutch | Agency Founder & Director | 319580700001 | ||||||||
| DES MOULINS, Geradine Jenny | Secretary | 27 Brunswick Place BN3 1ND Hove East Sussex | British | 109311200002 | ||||||||||
| DREW, Rebecca | Director | Common Lane Ditchling BN6 8TP Hassocks Woodbarton Cottage United Kingdom | United Kingdom | British | Operations Manager | 111778500003 |
What are the latest statements on persons with significant control for 27 BRUNSWICK PLACE HOVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 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 |
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