BRIGHTON MARINA GROUP LIMITED
Overview
| Company Name | BRIGHTON MARINA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11355062 |
| 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 BRIGHTON MARINA GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRIGHTON MARINA GROUP LIMITED located?
| Registered Office Address | C/O The Brighton Marina Co Ltd Brighton Marina BN2 5UF Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTON MARINA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHTON MARINA GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON MARINA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Peter Cooper as a director on Apr 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Bennett as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Ms Katie Anne Sullivan as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Edward Black as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Thomas James Bennett as a director on Nov 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Rankin as a director on Nov 13, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Robert Rankin as a director on May 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam Drew Hayner as a director on May 02, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Robert Andrew Goodall as a person with significant control on Mar 28, 2019 | 2 pages | PSC01 | ||||||||||
Change of details for Icg Longbow Development (Brighton) Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||||||||||
Who are the officers of BRIGHTON MARINA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Katie Anne | Secretary | Brighton Marina BN2 5UF Brighton Administration Office United Kingdom | 246236210001 | |||||||
| BLACK, Nicholas John Edward | Director | Brighton Marina BN2 5UF Brighton C/O The Brighton Marina Co Ltd United Kingdom | England | British | 273819440001 | |||||
| GOODALL, Robert Andrew | Director | Brighton Marina BN2 5UF Brighton Administration Office United Kingdom | United Kingdom | British | 44347830002 | |||||
| SULLIVAN, Katie Anne | Director | Brighton Marina BN2 5UF Brighton C/O The Brighton Marina Co Ltd United Kingdom | England | British | 232452160001 | |||||
| BENNETT, Thomas James | Director | Brighton Marina BN2 5UF Brighton C/O The Brighton Marina Co Ltd United Kingdom | Scotland | English | 264569610001 | |||||
| COOPER, Kevin Peter | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 158517760005 | |||||
| HAYNER, Adam Drew | Director | Wigmore Street W1U 2RY London 42 United Kingdom | England | British | 204049780001 | |||||
| RANKIN, Robert | Director | Brighton Marina BN2 5UF Brighton C/O The Brighton Marina Co Ltd United Kingdom | England | British | 258512210001 |
Who are the persons with significant control of BRIGHTON MARINA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Andrew Goodall | Mar 28, 2019 | Manor Lane RH13 6PL Horsham Coolhurst House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Icg Longbow Development (Brighton) Limited | May 10, 2018 | St. Paul's Churchyard EC4M 8BU London 100 United Kingdom | No | ||||||||||
| |||||||||||||
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