Brighton Secretary Limited

General information

Name:

Brighton Secretary Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 04427397

Incorporation date: 2002-04-30

Dissolution date: 2019-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Brighton Secretary came into being in 2002 as a company enlisted under no 04427397, located at EC3V 9DF London at Lower Ground Floor. This firm's last known status was dissolved. Brighton Secretary had been offering its services for at least 17 years. Brighton Secretary Limited was known 14 years ago under the name of Bfl.

Our info regarding this company's MDs suggests that the last three directors were: David K., Andrew D. and Neil D. who were appointed on 2013/04/03.

The companies with significant control over this firm were: Stanley Davis Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 2413680.

  • Previous company's names
  • Brighton Secretary Limited 2010-01-16
  • Bfl Limited 2002-04-30

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 03 April 2013

Latest update: 6 August 2023

Andrew D.

Role: Director

Appointed: 03 April 2013

Latest update: 6 August 2023

Neil D.

Role: Director

Appointed: 03 April 2013

Latest update: 6 August 2023

David K.

Role: Secretary

Appointed: 03 April 2013

Latest update: 6 August 2023

People with significant control

Stanley Davis Group Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2413680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 17 May 2019
Confirmation statement last made up date 03 May 2018
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 December 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 September 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 January 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 February 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2017 (AA)
filed on: 21st, February 2018
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
16
Company Age

Similar companies nearby

Closest companies