41/42 BRUNSWICK TERRACE (HOVE) LIMITED

41/42 BRUNSWICK TERRACE (HOVE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name41/42 BRUNSWICK TERRACE (HOVE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10169734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 41/42 BRUNSWICK TERRACE (HOVE) LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 28-29 Carlton Terrace Portslade Brighton East Sussex BN41 1UR England to 15 West Street Brighton BN1 2RL on Feb 20, 2026

    1 pagesAD01

    Director's details changed for Mr Graham John Hollinshead on Feb 20, 2026

    2 pagesCH01

    Director's details changed for Ms Julia Higgins on Feb 20, 2026

    2 pagesCH01

    Director's details changed for Mr Rohan Raymond on Feb 20, 2026

    2 pagesCH01

    Termination of appointment of Kumaraparathan Kunasingam as a director on Nov 02, 2025

    1 pagesTM01

    Termination of appointment of Ibrahim Kushchu as a director on Nov 02, 2025

    1 pagesTM01

    Termination of appointment of Adam Sandelson as a director on Nov 02, 2025

    1 pagesTM01

    Appointment of Mr Graham John Hollinshead as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Mr Rohan Raymond as a director on Nov 01, 2025

    2 pagesAP01

    Appointment of Ms Julia Higgins as a director on Nov 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 08, 2025 with updates

    5 pagesCS01

    Appointment of Professor Ibrahim Kushchu as a director on Apr 04, 2025

    2 pagesAP01

    Termination of appointment of Julia Margaret Higgins as a director on Apr 04, 2025

    1 pagesTM01

    Termination of appointment of Jenny Sandelson as a director on Jan 28, 2025

    1 pagesTM01

    Termination of appointment of Daniel William Meader as a director on Jan 24, 2025

    1 pagesTM01

    Termination of appointment of Sally Marshall as a director on Jan 24, 2025

    1 pagesTM01

    Appointment of Mrs Jenny Sandelson as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Adam Sandelson as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Mr Kumaraparathan Kunasingam as a director on Jan 23, 2025

    2 pagesAP01

    Appointment of Ms Julia Margaret Higgins as a director on Jan 23, 2025

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Who are the officers of 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Julia
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish342439370001
    HOLLINSHEAD, Graham John
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish332980470001
    RAYMOND, Rohan
    West Street
    BN1 2RL Brighton
    15
    England
    Director
    West Street
    BN1 2RL Brighton
    15
    England
    EnglandBritish342440050001
    CLIFFORD-JONES, Helen Rebecca
    c/o Ellmans Management Department
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    Director
    c/o Ellmans Management Department
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    EnglandBritish277245940001
    DUPRÉ, Fleur Rebecca
    George Street
    CR0 1LB Croydon
    Woolwich House, 43
    Surrey
    Director
    George Street
    CR0 1LB Croydon
    Woolwich House, 43
    Surrey
    United KingdomBritish207930380001
    GILSON, Joy Elaine
    c/o Ellmans Management Department
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    Director
    c/o Ellmans Management Department
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    EnglandBritish203281940001
    HIGGINS, Julia Margaret
    42 Brunswick Terrace
    BN3 1HA Hove
    Flat 8
    East Sussex
    England
    Director
    42 Brunswick Terrace
    BN3 1HA Hove
    Flat 8
    East Sussex
    England
    EnglandBritish331580070001
    KUNASINGAM, Kumaraparathan
    Longdown Lane North
    KT17 3JF Epsom
    76
    England
    Director
    Longdown Lane North
    KT17 3JF Epsom
    76
    England
    United KingdomBritish331580450001
    KUSHCHU, Ibrahim, Professor
    42 Brunswick Terrace
    BN3 1HA Hove
    Flat 10
    East Sussex
    England
    Director
    42 Brunswick Terrace
    BN3 1HA Hove
    Flat 10
    East Sussex
    England
    EnglandBritish107251340002
    MARSHALL, Sally
    Carlton Terrace
    Portslade
    BN41 1UR Brighton
    28-29
    East Sussex
    England
    Director
    Carlton Terrace
    Portslade
    BN41 1UR Brighton
    28-29
    East Sussex
    England
    EnglandBritish234120000001
    MEADER, Daniel William
    Somerset Square
    W14 8EF London
    7 Serlby Court
    England
    Director
    Somerset Square
    W14 8EF London
    7 Serlby Court
    England
    EnglandBritish300419230001
    SANDELSON, Adam
    Meynell Crescent
    E9 7AS London
    9
    England
    Director
    Meynell Crescent
    E9 7AS London
    9
    England
    EnglandBritish99509520001
    SANDELSON, Jenny
    Meynell Crescent
    E9 7AS London
    9
    England
    Director
    Meynell Crescent
    E9 7AS London
    9
    England
    EnglandBritish331580840001

    Who are the persons with significant control of 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joy Elaine Gilson
    c/o ELLMANS MANAGEMENT DEPARTMENT
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    May 10, 2016
    c/o ELLMANS MANAGEMENT DEPARTMENT
    Church Road
    BN3 2BE Hove
    43
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Fleur Rebecca Dupre
    Church Road
    BN3 2BE Hove
    43
    England
    May 10, 2016
    Church Road
    BN3 2BE Hove
    43
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 41/42 BRUNSWICK TERRACE (HOVE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2020The 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