Brighton Administration Company (no.1) Limited


Brighton Administration Company (no.1) started in year 2007 as Private Limited Company with registration number 06365644. The Brighton Administration Company (no.1) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at Brighton Marina Village. Postal code: BN2 5UF.

Currently there are 2 directors in the the company, namely Katie S. and Gemma B.. In addition one secretary - Katie S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brighton Administration Company (no.1) Limited Address / Contact

Office Address Brighton Marina Village
Office Address2 Brighton
Town
Post code BN2 5UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06365644
Date of Incorporation Mon, 10th Sep 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Katie S.

Position: Secretary

Appointed: 06 September 2017

Katie S.

Position: Director

Appointed: 25 May 2017

Gemma B.

Position: Director

Appointed: 25 May 2017

Andrew K.

Position: Secretary

Appointed: 01 February 2016

Resigned: 06 September 2017

Robert G.

Position: Director

Appointed: 10 September 2007

Resigned: 08 March 2019

John D.

Position: Director

Appointed: 10 September 2007

Resigned: 25 May 2017

John M.

Position: Secretary

Appointed: 10 September 2007

Resigned: 01 February 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Brighton Marina Residential Management Company Limited from Brighton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brighton Marina Residential Management Company Limited

Brighton Marina Village Brighton Marina Village, Brighton, BN2 5UF, England

Legal authority Limited
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2162914
Notified on 9 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22      
Balance Sheet
Debtors22222222
Other Debtors    2222
Reserves/Capital
Called Up Share Capital22      
Shareholder Funds22      
Other
Called Up Share Capital Not Paid  222   
Number Shares Issued Fully Paid   22222
Par Value Share 1 11111
Total Assets Less Current Liabilities22222222
Average Number Employees During Period   33   
Number Shares Allotted 2      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 10th September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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