Company number 08439542
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address 6 SOUTHVIEW HOUSE, 19A QUEEN ELIZABETH STREET, LONDON, ENGLAND, SE1 2LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Robert Martin Leckie on 18 July 2016. The most likely internet sites of BRIGHTON CAPITAL PARTNERS LIMITED are www.brightoncapitalpartners.co.uk, and www.brighton-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brighton Capital Partners Limited is a Private Limited Company.
The company registration number is 08439542. Brighton Capital Partners Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Brighton Capital Partners Limited is 6 Southview House 19a Queen Elizabeth Street London England Se1 2lp. . LECKIE, Robert is a Secretary of the company. LECKIE, Robert Martin is a Director of the company. TURK, Joanna Jane is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Robert Leckie
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Joanna Jane Turk
Notified on: 10 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTON CAPITAL PARTNERS LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Aug 2016
Director's details changed for Mr Robert Martin Leckie on 18 July 2016
11 Jul 2016
Registered office address changed from 19a Queen Elizabeth Street London SE1 2LP England to 6 Southview House 19a Queen Elizabeth Street London SE1 2LP on 11 July 2016
11 Jul 2016
Registered office address changed from 18 Little London Court Mill Street London SE1 2BF to 19a Queen Elizabeth Street London SE1 2LP on 11 July 2016
...
... and 4 more events
30 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
30 Mar 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
11 Apr 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
11 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)