Company number 06018773
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of BRIGHTON YACHT BROKERAGE LIMITED are www.brightonyachtbrokerage.co.uk, and www.brighton-yacht-brokerage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Brighton Yacht Brokerage Limited is a Private Limited Company.
The company registration number is 06018773. Brighton Yacht Brokerage Limited has been working since 05 December 2006.
The present status of the company is Active. The registered address of Brighton Yacht Brokerage Limited is One Bell Lane Lewes East Sussex Bn7 1ju. . FLOWERS, Raymond William is a Director of the company. Secretary RANDALL, Kim has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WEADEN, Robert Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RANDALL, Kim
Resigned: 30 December 2008
Appointed Date: 05 December 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Raymond Flowers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTON YACHT BROKERAGE LIMITED Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Robert Anthony Weaden as a director on 17 February 2015
...
... and 23 more events
03 Sep 2007
Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
20 Feb 2007
New secretary appointed
20 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation