BRIGHTON JUBILEE LIMITED
BARNET GAMEPOST LIMITED

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Company number 04991186
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BRIGHTON JUBILEE LIMITED are www.brightonjubilee.co.uk, and www.brighton-jubilee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Brighton Jubilee Limited is a Private Limited Company. The company registration number is 04991186. Brighton Jubilee Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Brighton Jubilee Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . COOPER, Jason Robert is a Secretary of the company. COOPER, Adam is a Director of the company. COOPER, Jason Robert is a Director of the company. COOPER, Melvyn Frank is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Jason Robert
Appointed Date: 12 December 2003
Director
COOPER, Adam
Appointed Date: 31 January 2010
54 years old
Director
COOPER, Jason Robert
Appointed Date: 31 January 2010
58 years old
Director
COOPER, Melvyn Frank
Appointed Date: 12 December 2003
84 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 10 December 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

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

BRIGHTON JUBILEE LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 32 more events
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
18 Dec 2003
Registered office changed on 18/12/03 from: 120 east road london N1 6AA
10 Dec 2003
Incorporation

BRIGHTON JUBILEE LIMITED Charges

19 November 2013
Charge code 0499 1186 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H block 3 jubilee street brighton t/no ESC272932. L/h…
7 October 2010
Legal charge
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property k/a blocks 3, 4 & 5 jubilee street, brighton east…

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