Brighton Electrical Assemblies (investments) Limited BRIGHTON


Brighton Electrical Assemblies (investments) started in year 2014 as Private Limited Company with registration number 09272851. The Brighton Electrical Assemblies (investments) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brighton at 5 Crescent Drive South. Postal code: BN2 6RA.

The firm has 2 directors, namely Linda M., Allan S.. Of them, Linda M., Allan S. have been with the company the longest, being appointed on 21 October 2014. As of 27 April 2024, there was 1 ex director - Doreen S.. There were no ex secretaries.

Brighton Electrical Assemblies (investments) Limited Address / Contact

Office Address 5 Crescent Drive South
Town Brighton
Post code BN2 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09272851
Date of Incorporation Tue, 21st Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th October
Company age 10 years old
Account next due date Tue, 30th Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Linda M.

Position: Director

Appointed: 21 October 2014

Allan S.

Position: Director

Appointed: 21 October 2014

Doreen S.

Position: Director

Appointed: 21 October 2014

Resigned: 02 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Allan S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Linda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Linda M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand    491 925520 570656 522582 330
Current Assets   464 994492 125520 770659 368582 880
Debtors200200480 775464 9942002002 846550
Net Assets Liabilities7 4504 608 5824 863 3604 767 8614 607 1144 592 9295 508 2505 213 209
Other Debtors2002002002002002002 846550
Intangible Fixed Assets4 317 659       
Net Assets Liabilities Including Pension Asset Liability7 450       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve7 250       
Other
Amounts Owed By Related Parties 17 372480 575464 794    
Amounts Owed To Group Undertakings    562562562562
Amounts Owed To Group Undertakings Participating Interests4 308 0314 300 287      
Corporation Tax Payable2 1382 0671 6601 0195 13310 3525 98710 770
Creditors2 3782 89624 8594 7339 59515 99029 92833 347
Fixed Assets 4 639 0014 471 0234 339 1334 124 5844 088 1495 021 6454 794 890
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    16 83321 000196 00079 000
Investment Property 1 247 156936 167936 167953 000974 0001 170 0001 249 000
Investment Property Fair Value Model   936 167953 000974 0001 170 0001 249 000
Investments Fixed Assets4 317 6593 391 8453 534 8563 402 9663 171 5843 114 1493 851 6453 545 890
Net Current Assets Liabilities-2 17814 676455 916460 261482 530504 780629 440549 533
Number Shares Issued Fully Paid  200200    
Other Creditors24082923 1993 7143 9004 09223 37922 015
Other Investments Other Than Loans4 317 6594 317 659      
Par Value Share1 11    
Profit Loss 230 496254 778-95 499    
Provisions For Liabilities Balance Sheet Subtotal 45 09563 57931 533  142 835131 214
Taxation Including Deferred Taxation Balance Sheet Subtotal 45 095      
Total Assets Less Current Liabilities4 315 4814 314 9634 926 9394 799 3944 607 1144 592 9295 651 0855 344 423
Trade Creditors Trade Payables     984  
Capital Employed7 450       
Creditors Due After One Year4 308 031       
Creditors Due Within One Year2 378       
Number Shares Allotted200       
Number Shares Allotted Increase Decrease During Period200       
Share Capital Allotted Called Up Paid200       
Value Shares Allotted Increase Decrease During Period200       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 24th Jul 2023
filed on: 1st, November 2023
Free Download (3 pages)

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