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BRIGHTON MARINA PREMIER LETTINGS LIMITED

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

This company is commonly known as Brighton Marina Premier Lettings Limited. The company was founded 7 years ago and was given the registration number 10214944. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Elstree Way, , Borehamwood, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIGHTON MARINA PREMIER LETTINGS LIMITED
Company Number:10214944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN

Secretary13 December 2017Active
4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN

Director13 December 2017Active
4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN

Director06 June 2016Active
106, Clare Road, Braintree, England, CM7 2PG

Director11 February 2019Active
4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN

Director06 June 2016Active

People with Significant Control

Cosec Corporate Services Ltd
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:5 Beauchamp Court, Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jrl Property (Holdings) Ltd
Notified on:22 May 2017
Status:Active
Country of residence:England
Address:4, Elstree Way, Borehamwood, England, WD6 1RN
Nature of control:
  • Ownership of shares 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 (8 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
2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-03Accounts

Legacy.

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2023-08-03Other

Legacy.

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2023-08-03Other

Legacy.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type small.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type small.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type small.

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2019-02-11Officers

Appoint person director company with name date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type small.

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2017-12-20Capital

Capital allotment shares.

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2017-12-14Officers

Appoint person secretary company with name date.

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2017-12-14Officers

Appoint person director company with name date.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2017-06-28Accounts

Change account reference date company previous shortened.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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