19 Bedford Square Brighton Limited

General information

Name:

19 Bedford Square Brighton Ltd

Office Address:

Byzantine Overseas Limited 1-2 Adelaide Mansions Kingsway BN3 2FD Hove

Number: 07455725

Incorporation date: 2010-11-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 19 Bedford Square Brighton was started on 2010/11/30 as a Private Limited Company. This enterprise's office can be contacted at Hove on Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway. If you need to get in touch with this firm by mail, the zip code is BN3 2FD. The registration number for 19 Bedford Square Brighton Limited is 07455725. This enterprise's SIC and NACE codes are 98000: Residents property management. 19 Bedford Square Brighton Ltd reported its latest accounts for the period up to 2022-05-31. The firm's latest confirmation statement was submitted on 2022-11-30.

Our database detailing this particular enterprise's MDs shows us the existence of three directors: Lisa W., George M. and Guy M. who became the part of the company on 2015/09/08, 2012/01/27 and 2011/10/15.

Executives with significant control over the firm are: George M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Guy M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lisa W.

Role: Director

Appointed: 08 September 2015

Latest update: 22 January 2024

George M.

Role: Director

Appointed: 27 January 2012

Latest update: 22 January 2024

Guy M.

Role: Director

Appointed: 15 October 2011

Latest update: 22 January 2024

People with significant control

George M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Guy M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lisa W.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 26 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 December 2013
Date Approval Accounts 21 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 31 May 2015
Annual Accounts 9 February 2017
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 February 2017
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 30, 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
13
Company Age

Similar companies nearby

Closest companies