Brighton Seafront Regeneration Limited in LONDON

Brighton Seafront Regeneration Limited LONDON

Brighton Seafront Regeneration started in year 2006 as Private Limited Company with registration number 05901058. The Brighton Seafront Regeneration company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 16 - 18 Marshall Street. Postal code: W1F 7BE.

Currently there are 2 directors in the the firm, namely Tim R. and Mark W.. In addition one secretary - Mark W. - is with the company. As of 6 May 2024, there were 3 ex directors - Utharn A., Uthai A. and others listed below. There were no ex secretaries.

Brighton Seafront Regeneration Limited Address / Contact

Office Address	16 - 18 Marshall Street
Town	London
Post code	W1F 7BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05901058
Date of Incorporation	Wed, 9th Aug 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (25 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Tim R.

Position: Director

Appointed: 28 June 2013

Mark W.

Position: Director

Appointed: 26 June 2013

Mark W.

Position: Secretary

Appointed: 17 January 2007

Utharn A.

Position: Director

Appointed: 01 September 2007

Resigned: 26 June 2013

Uthai A.

Position: Director

Appointed: 27 February 2007

Resigned: 26 June 2013

Timothy R.

Position: Director

Appointed: 09 August 2006

Resigned: 27 February 2007

Camamile Limited

Position: Corporate Secretary

Appointed: 09 August 2006

Resigned: 05 March 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31
Net Worth	256 834	5 652 090

Balance Sheet
Cash Bank In Hand	239 122	47 820
Current Assets	1 299 435	1 243 595
Debtors	1 060 313	1 195 775
Net Assets Liabilities Including Pension Asset Liability	256 834	5 652 090
Tangible Fixed Assets	78 625	66 831

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	256 734	1 664 082
Shareholder Funds	256 834	5 652 090

Other
Creditors Due After One Year	9 815 102	10 216 119
Creditors Due Within One Year	492 605	442 217
Fixed Assets	9 265 106	15 066 831
Investments Fixed Assets	9 186 481	15 000 000
Net Current Assets Liabilities	806 830	801 378
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve		3 987 908
Secured Debts	9 062 126	9 062 126
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	92 500	92 500
Tangible Fixed Assets Depreciation	13 875	25 669
Tangible Fixed Assets Depreciation Charged In Period		11 794
Total Assets Less Current Liabilities	10 071 936	15 868 209

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/08/31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/08/31 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 15th, September 2022	accounts	Free Download (14 pages)
CH01	On 2021/08/17 director's details were changed filed on: 18th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 30th, June 2021	accounts	Free Download (11 pages)
CH01	On 2020/08/20 director's details were changed filed on: 20th, August 2020	officers	Free Download (2 pages)
CH01	On 2020/08/20 director's details were changed filed on: 20th, August 2020	officers	Free Download (2 pages)
CH03	On 2020/08/20 secretary's details were changed filed on: 20th, August 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (12 pages)
AD01	Address change date: 2019/11/14. New Address: 16 - 18 Marshall Street London W1F 7BE. Previous address: 148-150 st John Street London EC1V 4UD filed on: 14th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (13 pages)
CH01	On 2018/10/23 director's details were changed filed on: 23rd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (13 pages)
CH01	On 2017/08/07 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/08/07 director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
CH03	On 2016/08/08 secretary's details were changed filed on: 22nd, September 2016	officers	Free Download (1 page)
CH01	On 2016/08/08 director's details were changed filed on: 22nd, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/09 with full list of members filed on: 22nd, September 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/22	capital
AR01	Annual return drawn up to 2014/08/09 with full list of members filed on: 8th, September 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/09 with full list of members filed on: 1st, September 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/09/01	capital
AA	Small-sized company accounts made up to 2012/08/31 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2013/07/11. filed on: 11th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/04 - the day director's appointment was terminated filed on: 4th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/04. filed on: 4th, July 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/09 with full list of members filed on: 6th, September 2012	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/09/06	capital
AA	Small-sized company accounts made up to 2011/08/31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/09 filed on: 6th, September 2011	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 21st, October 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 30th, June 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/06/18 from 148-150 St John Street London EC1V 4UD filed on: 18th, June 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 2009/08/09 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 5th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (7 pages)
363s	Annual return up to 2008/03/11 with shareholders record filed on: 11th, March 2008	annual return	Free Download (6 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/13 New director appointed filed on: 13th, September 2007	officers	Free Download (2 pages)
288b	On 2007/03/30 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/30 Secretary resigned filed on: 30th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/29 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/29 Director resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007/02/03 New secretary appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/03 New secretary appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, August 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, August 2006	incorporation	Free Download (18 pages)

Brighton Seafront Regeneration Limited LONDON

Brighton Seafront Regeneration Limited Address / Contact

Company Information / Profile

Company staff

Tim R.

Mark W.

Mark W.

Utharn A.

Uthai A.

Timothy R.

Camamile Limited

People with significant control

Annual reports financial information

Company filings

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