Brighton Administration Company (no.2) Limited in Brighton Marina Village BRIGHTON - BN2 5UF

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Brighton Administration Company (no.2) Limited BRIGHTON

Founded in 1999, Brighton Administration Company (no.2), classified under reg no. 03698922 is an active company. Currently registered at The Brighton Marina Company Ltd BN2 5UF, Brighton the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Gemma B. and Katie S.. In addition one secretary - Katie S. - 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.

Brighton Administration Company (no.2) Limited Address / Contact

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

Company Information / Profile

Registration Number	03698922
Date of Incorporation	Thu, 21st Jan 1999
Industry	Non-trading company
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Katie S.

Position: Secretary

Appointed: 06 September 2017

Gemma B.

Position: Director

Appointed: 25 May 2017

Katie S.

Position: Director

Appointed: 25 May 2017

Andrew K.

Position: Secretary

Appointed: 01 February 2016

Resigned: 06 September 2017

Andrew L.

Position: Director

Appointed: 13 August 2007

Resigned: 30 November 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1999

Resigned: 21 January 1999

John D.

Position: Director

Appointed: 21 January 1999

Resigned: 25 May 2017

John M.

Position: Secretary

Appointed: 21 January 1999

Resigned: 01 February 2016

Robert G.

Position: Director

Appointed: 21 January 1999

Resigned: 08 March 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 1999

Resigned: 21 January 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Brighton Marina Residential Management Co Ltd from Brighton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brighton Marina Residential Management Co Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02162914
Notified on	21 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors					2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid			2	2	2
Number Shares Issued Fully Paid				2	2	2	2	2
Par Value Share		1		1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Average Number Employees During Period				3	3
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th January 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 21st, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 29th, June 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th February 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2005 with complete member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 17th, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2002 with complete member list filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 28th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th February 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 3rd, November 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 6th, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (6 pages)

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