Brighton City Airport Ltd SHOREHAM-BY-SEA


Founded in 2013, Brighton City Airport, classified under reg no. 08556136 is an active company. Currently registered at Main Terminal Building Brighton City Airport Cecil Pashley Way BN43 5FF, Shoreham-by-sea the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Barry H., Robert C.. Of them, Barry H., Robert C. have been with the company the longest, being appointed on 30 April 2019. As of 30 April 2024, there were 3 ex directors - Richard R., Anthony R. and others listed below. There were no ex secretaries.

Brighton City Airport Ltd Address / Contact

Office Address Main Terminal Building Brighton City Airport Cecil Pashley Way
Office Address2 Shoreham Airport
Town Shoreham-by-sea
Post code BN43 5FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08556136
Date of Incorporation Tue, 4th Jun 2013
Industry Service activities incidental to air transportation
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Barry H.

Position: Director

Appointed: 30 April 2019

Robert C.

Position: Director

Appointed: 30 April 2019

Cyrrus Holdings Limited

Position: Corporate Director

Appointed: 30 April 2019

Richard R.

Position: Director

Appointed: 29 October 2013

Resigned: 30 April 2019

Anthony R.

Position: Director

Appointed: 04 June 2013

Resigned: 30 April 2019

Jonathan C.

Position: Director

Appointed: 04 June 2013

Resigned: 30 April 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is The 1911 Airport Company Limited from Thirsk, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Barry H. This PSC owns 50,01-75% shares. Then there is Adr Candelon Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

The 1911 Airport Company Limited

C/O Cyrrus House Allendale Road, Thirsk, YO7 3NY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11939403
Notified on 12 May 2019
Nature of control: 75,01-100% shares

Barry H.

Notified on 30 April 2019
Ceased on 12 May 2019
Nature of control: 50,01-75% shares

Adr Candelon Ltd

Main Terminal Building Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England

Legal authority Companies Act 2008
Legal form Limited Company
Country registered England
Place registered England
Registration number 8559427
Notified on 6 April 2016
Ceased on 30 April 2019
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 2014-08-312015-08-312016-08-31
Net Worth-360-1 700-516
Balance Sheet
Cash Bank In Hand34813 9547 766
Current Assets295 940352 285211 424
Debtors252 961306 621197 571
Intangible Fixed Assets5 7292 9791
Stocks Inventory42 63131 7106 087
Tangible Fixed Assets 99 641132 632
Net Assets Liabilities Including Pension Asset Liability -1 700-516
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-362-1 702-518
Shareholder Funds-360-1 700-516
Other
Creditors Due Within One Year302 029456 605344 573
Fixed Assets5 729102 620 
Intangible Fixed Assets Additions8 250  
Intangible Fixed Assets Aggregate Amortisation Impairment2 5215 271 
Intangible Fixed Assets Amortisation Charged In Period2 5212 750 
Intangible Fixed Assets Cost Or Valuation8 250  
Net Current Assets Liabilities-6 089-104 320-133 149
Number Shares Allotted2 8 000
Par Value Share1  
Share Capital Allotted Called Up Paid222
Tangible Fixed Assets Additions 103 569 
Tangible Fixed Assets Cost Or Valuation 103 569150 561
Tangible Fixed Assets Depreciation 3 92817 929
Tangible Fixed Assets Depreciation Charged In Period 3 928 
Total Assets Less Current Liabilities-360-1 700-516
Value Shares Allotted  0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, November 2023
Free Download (9 pages)

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