29 BUCKINGHAM STREET (BRIGHTON) LIMITED
Overview
| Company Name | 29 BUCKINGHAM STREET (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05745085 |
| 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 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 29 BUCKINGHAM STREET (BRIGHTON) LIMITED located?
| Registered Office Address | 1 Dukes Passage BN1 1BS Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Brian Joseph Trappe on Mar 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Kell on Mar 18, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicolas Oliver Jones on Mar 18, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicolas Oliver Jones on Mar 18, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mary Elizabeth Browne on Mar 18, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Nicolas Oliver | Secretary | Dukes Passage BN1 1BS Brighton 1 East Sussex England | British | 120491590001 | ||||||
| BROWNE, Mary Elizabeth | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Analyst | 121875000002 | ||||
| JONES, Nicolas Oliver | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Analyst | 120491590001 | ||||
| KELL, Steven | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | British | Dental Surgeon | 121874880002 | ||||
| TRAPPE, Brian Joseph | Director | Dukes Passage BN1 1BS Brighton 1 East Sussex England | United Kingdom | Irish | Recruitment | 121874790002 | ||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BROWNE, Mary | Director | Flat 2,29 Buckingham Street BN1 3LT Brighton | British | Manager | 120491600001 | |||||
| JONES, Nicolas Oliver | Director | Flat2,29 Buckingham Street BN1 3LT Brighton | United Kingdom | British | Aviation Analyst | 120491590001 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
What are the latest statements on persons with significant control for 29 BUCKINGHAM STREET (BRIGHTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 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