This company is commonly known as Burchells Of Brighton Limited. The company was founded 20 years ago and was given the registration number 04902622. The firm's registered office is in EASTBOURNE. You can find them at 7-9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | BURCHELLS OF BRIGHTON LIMITED |
|---|---|---|
| Company Number | : | 04902622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2003 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA | Secretary | 17 September 2003 | Active |
| 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA | Director | 17 September 2003 | Active |
| 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA | Director | 17 September 2003 | Active |
| 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA | Director | 03 October 2017 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 17 September 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 17 September 2003 | Active |
| Ms Lucy Jane Whitaker | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA |
| Nature of control | : |
|
| Mrs Daphne Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA |
| Nature of control | : |
|
| Mr Lawence Whitaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Incorporation | Memorandum articles. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-05-23 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Capital | Capital allotment shares. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Officers | Change person secretary company with change date. | Download |
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