UKBizDB.co.uk

45 BRAYBON AVENUE (BRIGHTON) LIMITED

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

This company is commonly known as 45 Braybon Avenue (brighton) Limited. The company was founded 21 years ago and was given the registration number 04646910. The firm's registered office is in HOVE. You can find them at 19 Tudor Close, , Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:45 BRAYBON AVENUE (BRIGHTON) LIMITED
Company Number:04646910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Tudor Close, Hove, East Sussex, BN3 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Tudor Close, Hove, BN3 7NR

Director01 February 2015Active
19, Tudor Close, Hove, BN3 7NR

Director05 February 2019Active
262, Dyke Road, Brighton, England, BN1 5AE

Secretary08 January 2006Active
First Floor Flat, 45 Braybon Avenue, Brighton, BN1 8HH

Secretary24 January 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary24 January 2003Active
262, Dyke Road, Brighton, England, BN1 5AE

Director24 January 2003Active
Fff 45 Braybon Avenue, Brighton, BN1 8HH

Director01 August 2006Active
First Floor Flat, 45 Braybon Avenue, Brighton, BN1 8HH

Director24 January 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Robert John Tillier
Notified on:05 February 2019
Status:Active
Date of birth:September 1981
Nationality:British
Address:19, Tudor Close, Hove, BN3 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chantelle Clarissa Bleasdale
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:19, Tudor Close, Hove, BN3 7NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Carina Harrison
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:19, Tudor Close, Hove, BN3 7NR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-23Accounts

Accounts with accounts type dormant.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type dormant.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-05Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Officers

Termination director company with name termination date.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2018-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Officers

Termination secretary company with name termination date.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-10-11Address

Change registered office address company with date old address new address.

Download
2017-10-11Officers

Change person director company with change date.

Download
2017-02-04Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-02-22Annual return

Annual return company with made up date no member list.

Download
2016-02-20Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.