33A BRUNSWICK SQUARE (HOVE) LIMITED
Overview
| Company Name | 33A BRUNSWICK SQUARE (HOVE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06091410 |
| 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 33A BRUNSWICK SQUARE (HOVE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 33A BRUNSWICK SQUARE (HOVE) LIMITED located?
| Registered Office Address | 33a Brunswick Square BN3 1ED Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33A BRUNSWICK SQUARE (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 33A BRUNSWICK SQUARE (HOVE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for 33A BRUNSWICK SQUARE (HOVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Rosa Ellen Gibbons as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saul Gruniss as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Marchant as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Lomas as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Janet Gibbons as a director on Sep 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Charles Gibbons as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 33a Brunswick Square Hove East Sussex BN3 1ED | 1 pages | AD04 | ||||||||||
Who are the officers of 33A BRUNSWICK SQUARE (HOVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYME, Hannah Elizabeth | Director | Flat 4 33a Brunswick Square BN3 1ED Hove East Sussex | United Kingdom | British | Marketing Co Ordinator | 126086790002 | ||||||||
| CLEMENTS, Alec John | Director | Bow Locks Gillender Street E3 3JY London Cottage 1 England | England | British | Software Engineer | 122689140002 | ||||||||
| FRETWELL, Caroline | Director | 33a Brunswick Square BN3 1ED Hove Flat 3 United Kingdom | United Kingdom | British | Communications Manager | 208964990001 | ||||||||
| GIBBONS, Janet | Director | Southington RG25 3DA Overton Coachmans Hampshire United Kingdom | United Kingdom | British | Sales Director | 250548650001 | ||||||||
| GIBBONS, Rosa Ellen | Director | 33a Brunswick Square Hove Flat 2 United Kingdom | United Kingdom | British | Beauty Therapist | 310053180001 | ||||||||
| INGLEDEW, John Frederick Peter | Director | Brunswick Square BN3 1ED Hove 6, 33a East Sussex England | England | British | Retired | 200046670001 | ||||||||
| MARCHANT, Jonathan | Director | Flat 5 BN3 1ED Hove 33a Brunswick Square England | United Kingdom | British | It Consultant | 288755680001 | ||||||||
| EAGLES, Barry Edward | Secretary | Flat 4 33a Brunswick Square BN3 1ED Hove East Sussex | British | Company Director | 122688850001 | |||||||||
| KIRK, Toby Rupert | Secretary | Flat 1 33a Brunswick Square BN3 1ED Hove East Sussex | British | 122688670001 | ||||||||||
| CARLTON PROPERTY MANAGEMENT LTD | Secretary | Gildredge Road BN21 4RB Eastbourne 7 East Sussex England |
| 174011580001 | ||||||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||||||
| BLICKETT, Jane | Director | 33a Brunswick Square BN3 1ED Hove Flat 6 East Sussex England | United Kingdom | British | Director | 168365340001 | ||||||||
| DALY, Paul Martin | Director | Flat 6 33a Brunswick Square BN3 1ED Hove East Sussex | United Kingdom | British | Photographer | 122689070001 | ||||||||
| EAGLES, Barry Edward | Director | Flat 4 33a Brunswick Square BN3 1ED Hove East Sussex | British | Company Director | 122688850001 | |||||||||
| FARQUHARSON, Sally Louise | Director | Brunswick Square BN3 1ED Hove 33a East Sussex England | South Africa | British | Retired | 194378980001 | ||||||||
| GIBBONS, Peter Charles | Director | Southington RG25 3DA Overton Coachmans Hampshire England | United Kingdom | British | Design Consultant | 68051100003 | ||||||||
| GRUNISS, Saul | Director | 33a Brunswick Square BN3 1ED Hove Flat 2 East Sussex England | United Kingdom | British | Retired | 168265730001 | ||||||||
| GUPTE, Jaideep | Director | 33a Brunswick Square BN3 1ED Hove Flat 5 East Sussex United Kingdom | United Kingdom | Indian | Research Fellow/Lecturer | 158532120001 | ||||||||
| INGLEDEW, John Frederick Peter | Director | 33a Brunswick Square BN3 1ED Hove Flat 6 East Sussex England | England | British | Retired | 200046670001 | ||||||||
| KIRK, Toby | Director | Dorking Road TN1 2LN Tunbridge Wells 1 Kent | British | It Manager | 136229060001 | |||||||||
| KIRK, Toby Rupert | Director | Flat 1 33a Brunswick Square BN3 1ED Hove East Sussex | British | It Manager | 122688670001 | |||||||||
| LOMAS, Terry | Director | 33a Brunswick Square BN3 1ED Hove Flat 5 East Sussex England | United Kingdom | British | Hvac Design Engineer | 205243630001 | ||||||||
| ROBINS DECEASED, Michael Anthony | Director | Flat 2 33a Brunswick Square BN3 1ED Hove E Sussex | United Kingdom | British | Retired | 122689210002 | ||||||||
| SIMMONS, Kelly | Director | Flat 5 33 Brunswick Square BN3 1ED Hove East Sussex | United Kingdom | British | Development Manager | 118210980001 | ||||||||
| THIBAUT, Neale | Director | 33a Brunswick Square BN3 1ED Hove Flat 1, East Sussex United Kingdom | Gb-Eng | British | Chartered Accountant | 150079920001 | ||||||||
| UPFILL BROWN, Jennifer Mary | Director | Flat 3 33 Brunswick Square BN3 1ED Hove E Sussex | United Kingdom | British | Retired | 122688800001 | ||||||||
| 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 33A BRUNSWICK SQUARE (HOVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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