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BLACKFRIARS SECURITIES (BRIGHTON) LIMITED

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

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.

Company Information

Name:BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Park Place House, 24 Church Street, Epsom, Surrey, KT17 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director18 August 2000Active
4 The Deans, Bridge Road, Bagshot, England, GU19 5AT

Director01 November 2017Active
4 Grove Park Road, London, SE9 4QA

Director18 August 2000Active
Ellacombe 21 Anstey Lane, Alton, GU34 2NB

Secretary07 August 2000Active
152 Golf Links Road, Ferndown, BH22 8DA

Secretary01 July 2005Active
1 Copperfields, Fetcham, Leatherhead, KT22 9PA

Secretary18 August 2000Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Secretary28 April 2000Active
Ivy House Ganwick Corner, Barnet Road, Barnet, EN5 4SG

Director02 August 2000Active
Ivy House, Ganwick Corner, Barnet, EN5 4SG

Director02 August 2000Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director28 April 2000Active
7 Pilgrim Street, London, EC4V 6LB

Corporate Director28 April 2000Active

People with Significant Control

Cromwell (2003) Limited
Notified on:31 December 2019
Status:Active
Country of residence:England
Address:4 The Deans, Bridge Road, Bagshot, England, GU19 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Albemarle Securities Ltd
Notified on:28 June 2016
Status:Active
Country of residence:United Kingdom
Address:Park Place House, 24 Church Street, Epsom, United Kingdom, KT17 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-04Accounts

Accounts with accounts type small.

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Address

Move registers to registered office company with new address.

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2022-01-24Address

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

Download
2021-12-03Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Accounts

Accounts with accounts type small.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-01Address

Move registers to sail company with new address.

Download
2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2019-12-04Accounts

Accounts with accounts type small.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type small.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-11-14Officers

Appoint person director company with name date.

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2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Accounts

Accounts with accounts type full.

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