BRIGHTON BEAUTIFUL LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 1QF

Company number 04720620

Status Active

Incorporation Date 2 April 2003

Company Type Private Limited Company

Address 34 34 UPPER ROCK GARDENS, BRIGHTON, ENGLAND, BN2 1QF

Home Country United Kingdom

Nature of Business 55100 - Hotels and similar accommodation

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O P G Clarke 34 Upper Rock Gardens Brighton BN1 1UJ to 34 34 Upper Rock Gardens Brighton BN2 1QF on 4 April 2016. The most likely internet sites of BRIGHTON BEAUTIFUL LIMITED are www.brightonbeautiful.co.uk, and www.brighton-beautiful.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brighton Beautiful Limited is a Private Limited Company. The company registration number is 04720620. Brighton Beautiful Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Brighton Beautiful Limited is 34 34 Upper Rock Gardens Brighton England Bn2 1qf. . CLARKE, Peter Garry is a Secretary of the company. CLARKE, Peter Garry is a Director of the company. JERMEY, Derek Joseph is a Director of the company. The company operates in "Hotels and similar accommodation".

Current Directors

Secretary

CLARKE, Peter Garry

Appointed Date: 02 April 2003

Director

CLARKE, Peter Garry

Appointed Date: 02 April 2003
73 years old

Director

JERMEY, Derek Joseph

Appointed Date: 02 April 2003
73 years old

Persons With Significant Control

Mr Peter Garry Clarke

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Joseph Jermey

Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON BEAUTIFUL LIMITED Events

18 Apr 2017

Confirmation statement made on 18 April 2017 with updates

04 Jul 2016

Total exemption small company accounts made up to 31 March 2016

04 Apr 2016

Registered office address changed from C/O P G Clarke 34 Upper Rock Gardens Brighton BN1 1UJ to 34 34 Upper Rock Gardens Brighton BN2 1QF on 4 April 2016

11 Mar 2016

Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11

GBP 10,000

04 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 40 more events

03 Sep 2003

Particulars of mortgage/charge

27 Aug 2003

Accounting reference date shortened from 30/04/04 to 31/03/04

11 Jul 2003

Secretary's particulars changed;director's particulars changed

11 Jul 2003

Director's particulars changed

02 Apr 2003

Incorporation

BRIGHTON BEAUTIFUL LIMITED Charges

29 April 2004

Mortgage debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

29 April 2004

Legal mortgage
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property being cavalaire hotel 34 upper rock…

15 September 2003

Legal charge
Delivered: 23 September 2003
Status: Satisfied on 4 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property known as the…

27 August 2003

Debenture
Delivered: 3 September 2003
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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