ES (BRIGHTON) LTD
Overview
| Company Name | ES (BRIGHTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08700389 |
| 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 ES (BRIGHTON) LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ES (BRIGHTON) LTD located?
| Registered Office Address | Bank House Southwick Square BN42 4FN Southwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ES (BRIGHTON) LTD?
| Company Name | From | Until |
|---|---|---|
| EAST STREET (HORSHAM) LTD. | Sep 20, 2013 | Sep 20, 2013 |
What are the latest accounts for ES (BRIGHTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ES (BRIGHTON) LTD?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for ES (BRIGHTON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 087003890004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087003890002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 087003890003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nero John Gilissen as a director on Jun 13, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Appointment of Mrs Verity Jane Craig as a director on Apr 25, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AAMD | ||||||||||
Who are the officers of ES (BRIGHTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Paul Anthony | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex England | England | British | Businessman | 101893660003 | ||||
| CRAIG, Verity Jane | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex | England | British | Company Director | 101893650003 | ||||
| GILISSEN, Nero John | Director | Southwick Square BN42 4FN Southwick Bank House West Sussex | United Kingdom | South African | Company Director | 196535510001 |
Who are the persons with significant control of ES (BRIGHTON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Craig | Apr 06, 2016 | Southwick Square BN42 4FN Southwick Bank House West Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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