Company number 04933744
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 4 HARRINGTON VILLAS, BRIGHTON, EAST SUSSEX, BN1 6RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 3
. The most likely internet sites of 12 BEACONSFIELD ROAD BRIGHTON LIMITED are www.12beaconsfieldroadbrighton.co.uk, and www.12-beaconsfield-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 12 Beaconsfield Road Brighton Limited is a Private Limited Company.
The company registration number is 04933744. 12 Beaconsfield Road Brighton Limited has been working since 15 October 2003.
The present status of the company is Active. The registered address of 12 Beaconsfield Road Brighton Limited is 4 Harrington Villas Brighton East Sussex Bn1 6rg. . BELL, Rachel Jane is a Secretary of the company. BELL, Rachel Jane is a Director of the company. DUTTON, Rachel is a Director of the company. HOLMES, Giselle Tiffany is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
12 beaconsfield road brighton Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mrs Rachel Dutton
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giselle Tiffany Holmes
Notified on: 15 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Jane Bell
Notified on: 15 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
12 BEACONSFIELD ROAD BRIGHTON LIMITED Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
24 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 26 more events
03 Dec 2003
Registered office changed on 03/12/03 from: p o box 55 7 spa road london SE16 3QQ
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
New director appointed
03 Dec 2003
New director appointed
15 Oct 2003
Incorporation