BRIGHTON COMPANY FORMATIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04592316
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr David Malcolm Kaye on 27 February 2017; Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017; Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017. The most likely internet sites of BRIGHTON COMPANY FORMATIONS LIMITED are www.brightoncompanyformations.co.uk, and www.brighton-company-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Company Formations Limited is a Private Limited Company. The company registration number is 04592316. Brighton Company Formations Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Brighton Company Formations Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £0.95k. It is £0k against last year. And the total assets are £0.95k, which is £0.95k against last year. KAYE, David Malcolm is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. DOLBY, Neil Jonathan is a Director of the company. KAYE, David Malcolm is a Director of the company. Secretary BRIGHTON FORMATIONS LTD has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACHAN, George Robert has been resigned. Director MACHAN, Martin William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


brighton company formations Key Finiance

LIABILITIES £0.95k
CASH n/a
TOTAL ASSETS £0.95k
All Financial Figures

Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 03 April 2013
Director
DAVIS, Andrew Simon
Appointed Date: 03 April 2013
62 years old
Director
DOLBY, Neil Jonathan
Appointed Date: 03 April 2013
58 years old
Director
KAYE, David Malcolm
Appointed Date: 03 April 2013
74 years old

Resigned Directors

Secretary
BRIGHTON FORMATIONS LTD
Resigned: 17 January 2007
Appointed Date: 01 September 2004
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 17 January 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 September 2004
Appointed Date: 15 November 2002
Director
MACHAN, George Robert
Resigned: 11 January 2012
Appointed Date: 11 January 2012
32 years old
Director
MACHAN, Martin William
Resigned: 03 April 2013
Appointed Date: 01 September 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 September 2004
Appointed Date: 15 November 2002

Persons With Significant Control

Stanley Davis Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTON COMPANY FORMATIONS LIMITED Events

16 May 2017
Director's details changed for Mr David Malcolm Kaye on 27 February 2017
16 May 2017
Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017
11 May 2017
Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017
27 Feb 2017
Registered office address changed from 41 Chalton Street London United Kingdom NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 52 more events
15 Nov 2004
Director resigned
15 Nov 2004
Accounting reference date extended from 30/11/04 to 31/03/05
12 Dec 2003
Accounts for a dormant company made up to 30 November 2003
28 Nov 2003
Return made up to 15/11/03; full list of members
15 Nov 2002
Incorporation

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