43 Old Shoreham Road Brighton Limited, BN1 5DQ

Description

Data updated on: 01-11-2023

05220875 is the reg. no. used by 43 Old Shoreham Road Brighton Limited. This firm was registered as a Private Limited Company on Thu, 2nd Sep 2004. This firm has been present on the market for the last 20 years. This enterprise may be contacted at 43 Old Shoreham Road Brighton in Brighton. The headquarters' zip code assigned to this location is BN1 5DQ. This business's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. 43 Old Shoreham Road Brighton Ltd filed its latest accounts for the period up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-09-02.

The data obtained detailing this enterprise's management reveals the existence of three directors: Alexandra D., Michael N. and Diane A. who were appointed on Sat, 3rd Nov 2007, Thu, 1st Sep 2005 and Wed, 17th Nov 2004. In order to provide support to the directors, this company has been using the skills of Diane A. as a secretary for the last twenty years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 602	3 058	5 236	7 053	9 622	12 358	15 266

Balance Sheet
Net Assets Liabilities							3	17 973	20 895	24 093	26 682	27 569
Cash Bank In Hand	1 599	3 055	5 233	7 050	9 619	12 355	15 263
Current Assets	1 599	3 055	5 233	7 050	9 619	12 355	15 263
Net Assets Liabilities Including Pension Asset Liability	1 602	3 058	5 236	7 053	9 622	12 358	15 266

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3	3
Profit Loss Account Reserve	1 599	3 055	5 233	7 050	9 619	12 355	15 263
Shareholder Funds	1 602	3 058	5 236	7 053	9 622	12 358	15 266

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3
Net Current Assets Liabilities	1 599	3 055	5 233	7 050	9 619	12 355	15 263	17 970	20 892	24 090	26 679	27 566
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								17 970	20 892	24 090	26 679	27 566
Total Assets Less Current Liabilities	1 602	3 058	5 236	7 053	9 622	12 358	15 266	17 973	20 895	24 093	26 682	27 569

Company staff

Alexandra D.

Role: Director

Appointed: 03 November 2007

Latest update: 5 March 2024

Michael N.

Role: Director

Appointed: 01 September 2005

Latest update: 5 March 2024

Diane A.

Role: Director

Appointed: 17 November 2004

Latest update: 5 March 2024

Diane A.

Role: Secretary

Appointed: 13 September 2004

Latest update: 5 March 2024

Aude M.

Role: Director

Appointed: 13 September 2004

Resigned: 03 November 2007

Latest update: 5 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 02 September 2004

Resigned: 03 September 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 5 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 02 September 2004

Resigned: 03 September 2004

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 5 March 2024

People with significant control

Diane A. is the individual who has control over this firm, owns 1/2 or less of company shares.

Diane A.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	24 June 2013
Annual Accounts 8 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	8 June 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 June 2015
Annual Accounts 18 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	18 June 2016
Annual Accounts 24 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	24 June 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	20 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

43 Old Shoreham Road Brighton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexandra D.

Michael N.

Diane A.

Diane A.

Aude M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Diane A.

Accounts Documents

Company filings

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