BRIGHTON I-360 LIMITED
BRIGHTON PITCOMP 373 LIMITED

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Company number 05528127
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address BRIGHTON I360, LOWER KINGS ROAD ARCHES, BRIGHTON, BN1 2LN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Benjamin Jesse Barfield Marks as a director on 11 October 2016; Current accounting period extended from 31 May 2017 to 31 July 2017. The most likely internet sites of BRIGHTON I-360 LIMITED are www.brightoni360.co.uk, and www.brighton-i-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Brighton I 360 Limited is a Private Limited Company. The company registration number is 05528127. Brighton I 360 Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Brighton I 360 Limited is Brighton I360 Lower Kings Road Arches Brighton Bn1 2ln. . JOSTINS, Leigh Elizabeth is a Secretary of the company. BARFIELD, Julia Barbara is a Director of the company. BARFIELD MARKS, Benjamin Jesse is a Director of the company. HARRIS, Eleanor Jean is a Director of the company. MARKS, David Joseph is a Director of the company. ROBERTS, John Maxwell, Dr is a Director of the company. RUSSELL, Richard Andrew is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
JOSTINS, Leigh Elizabeth
Appointed Date: 22 March 2006

Director
BARFIELD, Julia Barbara
Appointed Date: 22 March 2006
73 years old

Director
BARFIELD MARKS, Benjamin Jesse
Appointed Date: 11 October 2016
39 years old

Director
HARRIS, Eleanor Jean
Appointed Date: 17 June 2014
54 years old

Director
MARKS, David Joseph
Appointed Date: 22 March 2006
73 years old

Director
ROBERTS, John Maxwell, Dr
Appointed Date: 17 June 2014
77 years old

Director
RUSSELL, Richard Andrew
Appointed Date: 17 June 2014
83 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 22 March 2006
Appointed Date: 04 August 2005

Director
CASTLE NOTORNIS LIMITED
Resigned: 22 March 2006
Appointed Date: 04 August 2005

Persons With Significant Control

Brighton I-360 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON I-360 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Appointment of Mr Benjamin Jesse Barfield Marks as a director on 11 October 2016
07 Feb 2017
Current accounting period extended from 31 May 2017 to 31 July 2017
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
03 Apr 2006
Registered office changed on 03/04/06 from: 50 bromells road london SW4 0BG
31 Mar 2006
Registered office changed on 31/03/06 from: 47 castle street reading RG1 7SR
31 Mar 2006
Memorandum and Articles of Association
23 Mar 2006
Company name changed pitcomp 373 LIMITED\certificate issued on 23/03/06
04 Aug 2005
Incorporation

BRIGHTON I-360 LIMITED Charges

24 July 2014
Charge code 0552 8127 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Brighton I360 Limited
Description: Part of the west pier kings road brighton…
19 June 2014
Charge code 0552 8127 0001
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Brighton & Hove City Council
Description: Part of west pier kings road, brighton, shown edged red on…