48 Brunswick Square (hove) Limited in Hove EAST SUSSEX

48 Brunswick Square (hove) Limited EAST SUSSEX

Founded in 2008, 48 Brunswick Square (hove), classified under reg no. 06495045 is an active company. Currently registered at 48 Brunswick Square BN3 1EF, East Sussex the company has been in the business for 16 years. Its financial year was closed on 25th December and its latest financial statement was filed on 2022-12-25.

At the moment there are 3 directors in the the company, namely Franca M., Jamie M. and Robin B.. In addition one secretary - Robin B. - is with the firm. As of 20 April 2024, there were 3 ex directors - Susana P., Randolph M. and others listed below. There were no ex secretaries.

48 Brunswick Square (hove) Limited Address / Contact

Office Address	48 Brunswick Square
Office Address2	Hove
Town	East Sussex
Post code	BN3 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06495045
Date of Incorporation	Wed, 6th Feb 2008
Industry	Residents property management
End of financial Year	25th December
Company age	16 years old
Account next due date	Wed, 25th Sep 2024 (158 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Franca M.

Position: Director

Appointed: 31 May 2018

Jamie M.

Position: Director

Appointed: 01 February 2009

Robin B.

Position: Director

Appointed: 06 February 2008

Robin B.

Position: Secretary

Appointed: 06 February 2008

Susana P.

Position: Director

Appointed: 29 May 2014

Resigned: 28 October 2016

Brighton Director Limited

Position: Corporate Director

Appointed: 06 February 2008

Resigned: 01 March 2008

Randolph M.

Position: Director

Appointed: 06 February 2008

Resigned: 25 January 2016

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 06 February 2008

Resigned: 01 March 2008

Vincent A.

Position: Director

Appointed: 06 February 2008

Resigned: 24 July 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-25	2016-12-25	2017-12-25	2018-12-25	2019-12-25
Net Worth	6	6

Balance Sheet
Net Assets Liabilities			6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6
Number Shares Allotted		6		6	6
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-06 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-06 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-12-25 filed on: 13th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-25 filed on: 14th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-06 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-25 filed on: 15th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022-02-06 filed on: 6th, February 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-25 filed on: 26th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-06 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-25 filed on: 19th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-06 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-25 filed on: 21st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-06 filed on: 10th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-05-31 filed on: 1st, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-25 filed on: 13th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-06 filed on: 4th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-25 filed on: 20th, July 2017	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-08 filed on: 8th, February 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-25 filed on: 7th, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-06 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-10-28 filed on: 28th, October 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-25 filed on: 17th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 16th, February 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-12-25 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 14th, February 2015	annual return	Free Download (8 pages)
CH01	On 2011-09-25 director's details were changed filed on: 14th, February 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-25 filed on: 15th, August 2014	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 2nd, March 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-12-25 filed on: 30th, August 2013	accounts	Free Download (2 pages)
CH03	On 2012-12-12 secretary's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 18th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-25 filed on: 26th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 10th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-12-25 filed on: 20th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-12-25 filed on: 30th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 22nd, February 2010	annual return	Free Download (6 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-19 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-09 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-25 filed on: 22nd, September 2009	accounts	Free Download (2 pages)
288b	On 2009-09-09 Appointment terminated director filed on: 9th, September 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 18th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (5 pages)
288a	On 2009-02-18 Director appointed filed on: 18th, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2009 to 25/12/2008 filed on: 14th, May 2008	accounts	Free Download (1 page)
288b	On 2008-03-03 Appointment terminated secretary filed on: 3rd, March 2008	officers	Free Download (1 page)
288b	On 2008-03-03 Appointment terminated director filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 2008-02-13 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2008-02-06. Value of each share 1 £, total number of shares: 4. filed on: 13th, February 2008	capital	Free Download (2 pages)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2008-02-06. Value of each share 1 £, total number of shares: 4. filed on: 13th, February 2008	capital	Free Download (2 pages)
288a	On 2008-02-13 New secretary appointed;new director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-13 New director appointed filed on: 13th, February 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2008	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, February 2008	incorporation	Free Download (16 pages)

48 Brunswick Square (hove) Limited EAST SUSSEX

48 Brunswick Square (hove) Limited Address / Contact

Company Information / Profile

Company staff

Franca M.

Jamie M.

Robin B.

Robin B.

Susana P.

Brighton Director Limited

Randolph M.

Brighton Secretary Limited

Vincent A.

Annual reports financial information

Company filings

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