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5 Brunswick Road Hove Limited BRIGHTON


5 Brunswick Road Hove started in year 2000 as Private Limited Company with registration number 04116533. The 5 Brunswick Road Hove company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Brighton at 28-29 Carlton Terrace. Postal code: BN41 1UR.

The firm has 4 directors, namely Matthew W., Georgina A. and Kirstie T. and others. Of them, Neil J. has been with the company the longest, being appointed on 29 November 2000 and Matthew W. and Georgina A. have been with the company for the least time - from 13 May 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 20 January 2018.

5 Brunswick Road Hove Limited Address / Contact

Office Address 28-29 Carlton Terrace
Office Address2 Portslade
Town Brighton
Post code BN41 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04116533
Date of Incorporation Wed, 29th Nov 2000
Industry Residents property management
End of financial Year 23rd June
Company age 24 years old
Account next due date Sat, 23rd Mar 2024 (34 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Matthew W.

Position: Director

Appointed: 13 May 2019

Georgina A.

Position: Director

Appointed: 13 May 2019

Kirstie T.

Position: Director

Appointed: 09 February 2017

Neil J.

Position: Director

Appointed: 29 November 2000

Samuel G.

Position: Director

Appointed: 07 February 2017

Resigned: 09 February 2017

John H.

Position: Director

Appointed: 05 December 2008

Resigned: 20 January 2018

Daniel M.

Position: Director

Appointed: 26 February 2002

Resigned: 19 August 2016

Craig G.

Position: Director

Appointed: 29 November 2000

Resigned: 26 February 2002

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

John H.

Position: Secretary

Appointed: 29 November 2000

Resigned: 20 January 2018

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Neil J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kirstie T. This PSC owns 25-50% shares. The third one is John H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Neil J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kirstie T.

Notified on 24 August 2016
Nature of control: 25-50% shares

John H.

Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-232015-06-232016-06-232017-06-232018-06-232019-06-232020-06-232021-06-232022-06-232023-06-23
Net Worth62 1522 393       
Balance Sheet
Current Assets    3 7209 6368 1237 4277 0516 705
Debtors62 9883 4833 8853 726     
Other Debtors  3 4833 8853 726     
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve 2 1462 387       
Shareholder Funds62 1522 393       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    6     
Creditors  1 0901 22270311 37010 2679 8169 7569 757
Creditors Due Within One Year 8361 090       
Fixed Assets     9 4629 4629 4629 4629 462
Net Current Assets Liabilities62 1522 3932 6633 017-1 734-2 144-2 389-2 705-3 052
Number Shares Allotted 66       
Other Creditors  493540492     
Other Taxation Social Security Payable  597682211     
Par Value Share 11       
Share Capital Allotted Called Up Paid666       
Total Assets Less Current Liabilities62 1522 3932 6633 0237 7287 3187 0736 7576 410

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/23
filed on: 2nd, January 2024
Free Download (5 pages)

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