3 BATH STREET (BRIGHTON) LIMITED
BRIGHTON

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Company number 04627366
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 3 BATH STREET, BRIGHTON, ENGLAND, BN1 3TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Miss Elizabeth Jane Frank on 1 January 2017; Secretary's details changed for Elizabeth Jane Frank on 1 January 2017. The most likely internet sites of 3 BATH STREET (BRIGHTON) LIMITED are www.3bathstreetbrighton.co.uk, and www.3-bath-street-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 3 Bath Street Brighton Limited is a Private Limited Company. The company registration number is 04627366. 3 Bath Street Brighton Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of 3 Bath Street Brighton Limited is 3 Bath Street Brighton England Bn1 3tb. The company`s financial liabilities are £0.5k. It is £-0.15k against last year. And the total assets are £0.86k, which is £-0.14k against last year. FRANK, Elizabeth Jane is a Secretary of the company. BARTLETT, Jane Vanessa is a Director of the company. FRANK, Elizabeth Jane is a Director of the company. GREEN, Bethan Sarah is a Director of the company. Secretary FRANK, Elizabeth Jane has been resigned. Secretary MACKENZIE, Erica has been resigned. Secretary MACKENZIE, Erica has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GOODWIN, Susan Elizabeth has been resigned. Director MACKENZIE, Erica has been resigned. Director PINCZEWSKI, Marcin Lech has been resigned. Director WORMS, Margaret Anne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


3 bath street (brighton) Key Finiance

LIABILITIES £0.5k
-24%
CASH n/a
TOTAL ASSETS £0.86k
-14%
All Financial Figures

Current Directors

Secretary
FRANK, Elizabeth Jane
Appointed Date: 16 November 2012
Director
BARTLETT, Jane Vanessa
Appointed Date: 16 November 2012
73 years old
Director
FRANK, Elizabeth Jane
Appointed Date: 07 January 2003
53 years old
Director
GREEN, Bethan Sarah
Appointed Date: 18 June 2010
42 years old

Resigned Directors

Secretary
FRANK, Elizabeth Jane
Resigned: 30 July 2009
Appointed Date: 01 May 2008
Secretary
MACKENZIE, Erica
Resigned: 15 November 2012
Appointed Date: 31 July 2009
Secretary
MACKENZIE, Erica
Resigned: 30 April 2008
Appointed Date: 07 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 January 2003
Appointed Date: 02 January 2003
Director
GOODWIN, Susan Elizabeth
Resigned: 15 November 2012
Appointed Date: 07 January 2003
67 years old
Director
MACKENZIE, Erica
Resigned: 15 November 2012
Appointed Date: 07 January 2003
73 years old
Director
PINCZEWSKI, Marcin Lech
Resigned: 10 October 2015
Appointed Date: 18 June 2010
47 years old
Director
WORMS, Margaret Anne
Resigned: 31 January 2006
Appointed Date: 07 January 2003
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Miss Elizabeth Jane Frank
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Vanessa Bartlett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Bethan Sarah Green
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 BATH STREET (BRIGHTON) LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Jan 2017
Director's details changed for Miss Elizabeth Jane Frank on 1 January 2017
10 Jan 2017
Secretary's details changed for Elizabeth Jane Frank on 1 January 2017
10 Jan 2017
Registered office address changed from Top Flat 3 Bath Street Brighton East Sussex BN1 3TB to 3 Bath Street Brighton BN1 3TB on 10 January 2017
10 Jan 2017
Director's details changed for Bethan Sarah Green on 1 January 2017
...
... and 60 more events
06 Mar 2003
Ad 23/02/03--------- £ si 2@1=2 £ ic 1/3
06 Mar 2003
Registered office changed on 06/03/03 from: 3 bath street brighton east sussex BN1 3TB
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
02 Jan 2003
Incorporation

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