32-34 Old Shoreham Road Bn3 Limited

General information

Name:

32-34 Old Shoreham Road Bn3 Ltd

Office Address:

228 Hangleton Road BN3 7LP Hove

Number: 09359630

Incorporation date: 2014-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09359630 is a reg. no. for 32-34 Old Shoreham Road Bn3 Limited. The firm was registered as a Private Limited Company on 2014-12-17. The firm has been present on the British market for ten years. This enterprise can be found at 228 Hangleton Road in Hove. The main office's zip code assigned to this location is BN3 7LP. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 12th July 2023.

That company owes its accomplishments and constant growth to a group of three directors, who are Diane P., Matthew P. and Marc W., who have been leading the company since February 2015. Moreover, the director's efforts are regularly aided with by a secretary - Elaine F., who was selected by the following company in 2015.

Financial data based on annual reports

Company staff

Diane P.

Role: Director

Appointed: 13 February 2015

Latest update: 24 November 2023

Matthew P.

Role: Director

Appointed: 13 February 2015

Latest update: 24 November 2023

Elaine F.

Role: Secretary

Appointed: 13 February 2015

Latest update: 24 November 2023

Marc W.

Role: Director

Appointed: 17 December 2014

Latest update: 24 November 2023

People with significant control

Executives who control this firm include: Marc W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc W.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diane P.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew P.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-12-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 February 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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