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BRIGHTON MARINA GROUP LIMITED

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

This company is commonly known as Brighton Marina Group Limited. The company was founded 5 years ago and was given the registration number 11355062. The firm's registered office is in BRIGHTON. You can find them at C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRIGHTON MARINA GROUP LIMITED
Company Number:11355062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom, BN2 5UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Administration Office, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Secretary10 May 2018Active
C/O The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Director13 November 2019Active
C/O The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Director04 June 2020Active
42, Wigmore Street, London, United Kingdom, W1U 2RY

Director10 May 2018Active
Administration Office, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Director10 May 2018Active
C/O The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Director04 June 2020Active
42, Wigmore Street, London, United Kingdom, W1U 2RY

Director10 May 2018Active
C/O The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom, BN2 5UF

Director02 May 2019Active

People with Significant Control

Mr Robert Andrew Goodall
Notified on:28 March 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Coolhurst House, Manor Lane, Horsham, England, RH13 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Icg Longbow Development (Brighton) Limited
Notified on:10 May 2018
Status:Active
Country of residence:United Kingdom
Address:100, St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Officers

Appoint person director company with name date.

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2020-09-03Officers

Appoint person director company with name date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-01Resolution

Resolution.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Capital

Capital allotment shares.

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2018-06-18Resolution

Resolution.

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2018-05-30Accounts

Change account reference date company current shortened.

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2018-05-10Incorporation

Incorporation company.

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