This company is commonly known as Blackfriars Securities (brighton) Limited. The company was founded 24 years ago and was given the registration number 03982562. The firm's registered office is in EPSOM. You can find them at Park Place House, 24 Church Street, Epsom, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BLACKFRIARS SECURITIES (BRIGHTON) LIMITED |
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Company Number | : | 03982562 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 The Deans, Bridge Road, Bagshot, England, GU19 5AT | Director | 18 August 2000 | Active |
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT | Director | 01 November 2017 | Active |
4 Grove Park Road, London, SE9 4QA | Director | 18 August 2000 | Active |
Ellacombe 21 Anstey Lane, Alton, GU34 2NB | Secretary | 07 August 2000 | Active |
152 Golf Links Road, Ferndown, BH22 8DA | Secretary | 01 July 2005 | Active |
1 Copperfields, Fetcham, Leatherhead, KT22 9PA | Secretary | 18 August 2000 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Secretary | 28 April 2000 | Active |
Ivy House Ganwick Corner, Barnet Road, Barnet, EN5 4SG | Director | 02 August 2000 | Active |
Ivy House, Ganwick Corner, Barnet, EN5 4SG | Director | 02 August 2000 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 28 April 2000 | Active |
7 Pilgrim Street, London, EC4V 6LB | Corporate Director | 28 April 2000 | Active |
Cromwell (2003) Limited | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 The Deans, Bridge Road, Bagshot, England, GU19 5AT |
Nature of control | : |
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Albemarle Securities Ltd | ||
Notified on | : | 28 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Park Place House, 24 Church Street, Epsom, United Kingdom, KT17 4QB |
Nature of control | : |
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Date | Category | Description | |
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2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Accounts | Accounts with accounts type small. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-11-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-27 | Address | Move registers to registered office company with new address. | Download |
2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
2021-12-03 | Accounts | Accounts with accounts type small. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type small. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-01 | Address | Move registers to sail company with new address. | Download |
2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-04 | Accounts | Accounts with accounts type small. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Resolution | Resolution. | Download |
2018-09-25 | Accounts | Accounts with accounts type small. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-24 | Officers | Change person director company with change date. | Download |
2017-12-19 | Accounts | Accounts with accounts type small. | Download |
2017-11-14 | Officers | Appoint person director company with name date. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type full. | Download |
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