General information

Name:

Brighton Pearl Ltd

Office Address:

67 Church Road BN3 2BD Hove

Number: 05634632

Incorporation date: 2005-11-24

Dissolution date: 2022-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was registered in Hove registered with number: 05634632. This company was started in the year 2005. The office of the firm was situated at 67 Church Road . The postal code for this place is BN3 2BD. This company was dissolved in 2022, meaning it had been in business for 17 years.

The company was controlled by just one director: Frazer C., who was appointed in 2005.

Executives who controlled the firm include: Frazer C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Gemma C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gemma C.

Role: Secretary

Appointed: 24 November 2005

Latest update: 3 December 2023

Frazer C.

Role: Director

Appointed: 24 November 2005

Latest update: 3 December 2023

People with significant control

Frazer C.
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
Gemma C.
Notified on 6 April 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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 08 December 2022
Confirmation statement last made up date 24 November 2021
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 28 July 2015
Date Approval Accounts 28 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

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