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Keepsafe Brighton Trading Limited LONDON

Founded in 2013, Keepsafe Brighton Trading, classified under reg no. 08788557 is an active company. Currently registered at 1 Paternoster Square EC4M 7DX, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely E K., Michael B. and R M.. Of them, E K., Michael B., R M. have been with the company the longest, being appointed on 21 October 2016. As of 30 April 2024, there were 5 ex directors - Michael R., Peter R. and others listed below. There were no ex secretaries.

Keepsafe Brighton Trading Limited Address / Contact

Office Address 1 Paternoster Square
Town London
Post code EC4M 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08788557
Date of Incorporation Mon, 25th Nov 2013
Industry Other transportation support activities
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

E K.

Position: Director

Appointed: 21 October 2016

Michael B.

Position: Director

Appointed: 21 October 2016

R M.

Position: Director

Appointed: 21 October 2016

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 21 October 2016

Resigned: 20 May 2021

Michael R.

Position: Director

Appointed: 31 January 2014

Resigned: 21 October 2016

Peter R.

Position: Director

Appointed: 31 January 2014

Resigned: 21 October 2016

Peter L.

Position: Director

Appointed: 25 November 2013

Resigned: 31 January 2014

Alister J.

Position: Director

Appointed: 25 November 2013

Resigned: 31 January 2014

Simon H.

Position: Director

Appointed: 25 November 2013

Resigned: 31 January 2014

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2013

Resigned: 31 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Big Box Storage Centres Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Big Box Storage Centres Limited

1 Paternoster Square, 20 Farringdon Street, London, EC4M 7DX, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02776841
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 13th, April 2024 		Free Download (5 pages)

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