Founded in 2014, Brighton Properties, classified under reg no. 08863582 is an active company. Currently registered at Preston Park House BN1 6SB, Brighton the company has been in the business for ten years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 4th March 2015 Brighton Properties Limited is no longer carrying the name Henry Smith Properties.
The company has one director. Matthew S., appointed on 4 March 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Henry S. and who left the the company on 4 March 2015. In addition, there is one former secretary - Dominic S. who worked with the the company until 17 April 2015.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 08863582 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 04 March 2015
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Matthew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew S.
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Henry Smith Properties | March 4, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 2 | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 1 | 2 | |||||||
| Other | |||||||||
| Number Shares Allotted | 2 | ||||||||
| Number Shares Issued Fully Paid | 2 | ||||||||
| Par Value Share | 2 | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 27th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (4 pages) |
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