BRIGHTON COURT LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO1 3HN

Company number 03535336
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 24 QUEEN STREET, PORTSEA, PORTSMOUTH, PO1 3HN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BRIGHTON COURT LIMITED are www.brightoncourt.co.uk, and www.brighton-court.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. Brighton Court Limited is a Private Limited Company. The company registration number is 03535336. Brighton Court Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Brighton Court Limited is 24 Queen Street Portsea Portsmouth Po1 3hn. The company`s financial liabilities are £289.77k. It is £-39.52k against last year. The cash in hand is £164.88k. It is £-11.74k against last year. And the total assets are £384.71k, which is £-51.31k against last year. MERALI, Shehnaz is a Secretary of the company. MERALI, Hassan Payarali is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


brighton court Key Finiance

LIABILITIES £289.77k
-13%
CASH £164.88k
-7%
TOTAL ASSETS £384.71k
-12%
All Financial Figures

Current Directors

Secretary
MERALI, Shehnaz
Appointed Date: 13 April 1998
Director
MERALI, Hassan Payarali
Appointed Date: 13 April 1998
73 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 02 April 1998
Appointed Date: 26 March 1998
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 02 April 1998
Appointed Date: 26 March 1998

Persons With Significant Control

Mr Hassan Payarali Merali
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shehnaz Merali
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON COURT LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2016
Change of share class name or designation
22 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 200
...
... and 47 more events
09 Apr 1998
Memorandum and Articles of Association
09 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: 209 luckwell road bristol BS3 3HD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

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