BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED
LONDON

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Company number 09272884
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address THIRD FLOOR NORTH, WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O N Harris & Co 155-157a Clapham High Street London SW4 7SS to Third Floor North Walworth Road London SE17 1JE on 17 June 2016. The most likely internet sites of BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED are www.brightonelectricalassembliesholdings.co.uk, and www.brighton-electrical-assemblies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighton Electrical Assemblies Holdings Limited is a Private Limited Company. The company registration number is 09272884. Brighton Electrical Assemblies Holdings Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Brighton Electrical Assemblies Holdings Limited is Third Floor North Walworth Road London England Se17 1je. . MARTIN, Linda is a Director of the company. SIMSON, Allan is a Director of the company. SIMSON, Doreen Phyllis is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
MARTIN, Linda
Appointed Date: 21 October 2014
75 years old

Director
SIMSON, Allan
Appointed Date: 21 October 2014
76 years old

Director
SIMSON, Doreen Phyllis
Appointed Date: 21 October 2014
98 years old

Persons With Significant Control

Mrs Linda Martin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Simson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Registered office address changed from C/O N Harris & Co 155-157a Clapham High Street London SW4 7SS to Third Floor North Walworth Road London SE17 1JE on 17 June 2016
27 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200

17 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200

17 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100