8 Burlington Street Brighton Limited in Denton Island NEWHAVEN

8 Burlington Street Brighton Limited NEWHAVEN

Founded in 2004, 8 Burlington Street Brighton, classified under reg no. 05117932 is an active company. Currently registered at C/o Charles Cox Limited Enterprise Centre BN9 9BA, Newhaven the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 2 directors in the the firm, namely Jiri K. and Christopher N.. In addition one secretary - Matthew C. - is with the company. At the moment 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.

8 Burlington Street Brighton Limited Address / Contact

Office Address	C/o Charles Cox Limited Enterprise Centre
Office Address2	Denton Island
Town	Newhaven
Post code	BN9 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05117932
Date of Incorporation	Tue, 4th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Jiri K.

Position: Director

Appointed: 02 November 2021

Matthew C.

Position: Secretary

Appointed: 03 March 2021

Christopher N.

Position: Director

Appointed: 26 February 2021

Edward A.

Position: Director

Appointed: 20 November 2019

Resigned: 13 September 2021

Lanna H.

Position: Secretary

Appointed: 01 August 2014

Resigned: 03 March 2021

Lanna H.

Position: Director

Appointed: 09 September 2011

Resigned: 03 March 2021

Roger E.

Position: Director

Appointed: 01 September 2011

Resigned: 20 November 2019

Lanna H.

Position: Secretary

Appointed: 10 January 2005

Resigned: 01 October 2013

Julie W.

Position: Director

Appointed: 10 January 2005

Resigned: 09 September 2011

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 05 May 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 05 May 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	12 806	12 806	12 806	12 806	12 806

Other
Creditors	194	194	194	194	194
Fixed Assets	12 995	12 995	12 995	12 995	12 995
Net Current Assets Liabilities	-194		194	194
Total Assets Less Current Liabilities	13 000	13 000	13 000	13 000	13 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 6th, June 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 6th, June 2022	accounts	Free Download (3 pages)
AD01	Address change date: 1st December 2021. New Address: C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA. Previous address: C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England filed on: 1st, December 2021	address	Free Download (1 page)
AP01	New director was appointed on 2nd November 2021 filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	13th September 2021 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
AD01	Address change date: 7th July 2021. New Address: C/O Charles Cox Limited Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA. Previous address: Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA England filed on: 7th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2021 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CH01	On 26th February 2021 director's details were changed filed on: 9th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2021 filed on: 9th, March 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd March 2021 filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	3rd March 2021 - the day director's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
TM02	3rd March 2021 - the day secretary's appointment was terminated filed on: 3rd, March 2021	officers	Free Download (1 page)
CH01	On 3rd March 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 2nd April 2020. New Address: Unit 9, Enterprise Centre Denton Island Newhaven BN9 9BA. Previous address: 30 New Road Brighton East Sussex BN1 1BN filed on: 2nd, April 2020	address	Free Download (1 page)
TM01	20th November 2019 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2019 filed on: 4th, December 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 5th, September 2018	accounts	Free Download (4 pages)
CH01	On 18th October 2017 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
CH03	On 18th October 2017 secretary's details were changed filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 17th, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th June 2016: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 20th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (6 pages)
AP03	New secretary appointment on 1st August 2014 filed on: 30th, August 2014	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 1st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
TM02	28th May 2014 - the day secretary's appointment was terminated filed on: 28th, May 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 9th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 15th September 2011 filed on: 15th, September 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 13th September 2011 filed on: 13th, September 2011	officers	Free Download (3 pages)
TM01	13th September 2011 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 22nd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 16th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 9th, July 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363s	Annual return up to 19th June 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 8th, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 1st, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
363(288)	6th June 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
363(288)	6th June 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 9th, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (7 pages)
287	Registered office changed on 01/03/05 from: 8 burlington street brighton east sussex BN2 1AU filed on: 1st, March 2005	address	Free Download (1 page)
287	Registered office changed on 01/03/05 from: 8 burlington street brighton east sussex BN2 1AU filed on: 1st, March 2005	address	Free Download (1 page)
288a	On 27th January 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On 27th January 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On 5th May 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
288b	On 5th May 2004 Director resigned filed on: 5th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (15 pages)

8 Burlington Street Brighton Limited NEWHAVEN

8 Burlington Street Brighton Limited Address / Contact

Company Information / Profile

Company staff

Jiri K.

Matthew C.

Christopher N.

Edward A.

Lanna H.

Lanna H.

Roger E.

Lanna H.

Julie W.

Brighton Secretary Ltd

Brighton Director Ltd

Annual reports financial information

Company filings

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