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45 Braybon Avenue (brighton) Limited HOVE

Founded in 2003, 45 Braybon Avenue (brighton), classified under reg no. 04646910 is an active company. Currently registered at 19 Tudor Close BN3 7NR, Hove the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.

The firm has 2 directors, namely Robert T., Carina H.. Of them, Carina H. has been with the company the longest, being appointed on 1 February 2015 and Robert T. has been with the company for the least time - from 5 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

45 Braybon Avenue (brighton) Limited Address / Contact

Office Address 19 Tudor Close
Town Hove
Post code BN3 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646910
Date of Incorporation Fri, 24th Jan 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 21 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Robert T.

Position: Director

Appointed: 05 February 2019

Carina H.

Position: Director

Appointed: 01 February 2015

Robert D.

Position: Director

Appointed: 01 August 2006

Resigned: 01 January 2013

Chantelle B.

Position: Secretary

Appointed: 08 January 2006

Resigned: 10 January 2018

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

Simon W.

Position: Secretary

Appointed: 24 January 2003

Resigned: 08 January 2006

Simon W.

Position: Director

Appointed: 24 January 2003

Resigned: 01 August 2006

Chantelle B.

Position: Director

Appointed: 24 January 2003

Resigned: 16 November 2018

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Carina H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Robert T. This PSC owns 25-50% shares. Moving on, there is Chantelle B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Carina H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert T.

Notified on 5 February 2019
Nature of control: 25-50% shares

Chantelle B.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 20th, November 2023 		Free Download (2 pages)

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