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19 BEDFORD SQUARE BRIGHTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Bedford Square Brighton Limited. The company was founded 14 years ago and was given the registration number 07455725. The firm's registered office is in HOVE. You can find them at Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 BEDFORD SQUARE BRIGHTON LIMITED
Company Number:07455725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex, BN3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sommerville House, Phillips Street, St Helier, Jersey, British Isles, JE4 9NU

Director27 January 2012Active
17, Montpelier Road, Brighton, BN1 2LQ

Director15 October 2011Active
103 Englehart Road, Catford, London, United Kingdom, SE6 2EU

Director08 September 2015Active
Flat 6, 7 Brunswick Terrace, Hove, England, BN3 1HL

Director30 November 2010Active
51, Hillside Crescent, Enfield, Uk, EN2 0HP

Director01 November 2011Active

People with Significant Control

Mrs Lisa Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:103 Englehart Road, Catford, London, United Kingdom, SE6 2EU
Nature of control:
  • Significant influence or control
Mr George Robinson Machan
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:British Isles
Address:First Floor, 37 Board Street, Jersey, British Isles, JE2 3RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Guy John Marley
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:17 Montpelier Road, Brighton, England, BN1 2LQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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