6 & 6a Campbell Road (brighton) Freehold Limited is a private limited company situated at 6 Campbell Road, Brighton BN1 4QD. Incorporated on 2018-01-25, this 6-year-old company is run by 2 directors and 1 secretary.
Director Karl D., appointed on 04 October 2023. Director Luke M., appointed on 21 August 2023.
Moving on to secretaries, we can name: Karl D., appointed on 04 October 2023.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-01-24 and the date for the next filing is 2024-02-07. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 6 Campbell Road |
| Town | Brighton |
| Post code | BN1 4QD |
| Country of origin | United Kingdom |
| Registration Number | 11169170 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Secretary
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 21 August 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Karl D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ruth D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl D.
| Notified on | 4 October 2023 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 25 January 2018 |
| Ceased on | 4 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruth D.
| Notified on | 25 January 2018 |
| Ceased on | 13 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/09/29 - the day director's appointment was terminated filed on: 4th, October 2023 |
officers | Free Download (1 page) |
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