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BRIGHTON CATERING SUPPLIES LTD

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

This company is commonly known as Brighton Catering Supplies Ltd. The company was founded 12 years ago and was given the registration number 07753647. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BRIGHTON CATERING SUPPLIES LTD
Company Number:07753647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:30 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46440 - Wholesale of china and glassware and cleaning materials
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, England, BN1 1WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Vale Road, Portslade, Brighton, England, BN41 1GD

Director26 August 2011Active
35a, Vale Road, Portslade, Brighton, England, BN41 1GD

Director31 August 2017Active
4-5, Nicholsons Wharf, Wellington Road, Portslade, Brighton, England, BN41 1DT

Secretary26 August 2011Active
12a, Marlborough Place, Brighton, England, BN1 1WN

Director30 June 2017Active

People with Significant Control

Mrs Catherine Ferrer
Notified on:01 September 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:35a, Vale Road, Brighton, England, BN41 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Ferrer
Notified on:26 August 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:12a, Marlborough Place, Brighton, England, BN1 1WN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Ferrer
Notified on:26 August 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:35a, Vale Road, Brighton, England, BN41 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Ferrer
Notified on:01 June 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:12a, Marlborough Place, Brighton, England, BN1 1WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-03Change of name

Certificate change of name company.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Capital

Capital name of class of shares.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-09Address

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

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Officers

Change person director company with change date.

Download
2019-06-27Address

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

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2019-05-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-09-07Persons with significant control

Notification of a person with significant control.

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2018-07-23Mortgage

Mortgage satisfy charge full.

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