11 Bedford Place Brighton Ltd

About

Registered Number: 03636624
Date of Incorporation: 23/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: 4 St. Lawrence Lane, Worthing, West Sussex, BN14 7JH,

 

Based in Worthing in West Sussex, 11 Bedford Place Brighton Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Caroline Rosemary 18 May 2006 - 1
TANTAU, Carly Rebecca 14 February 2018 - 1
CUCCEREDDU, Lucia 18 May 2006 01 February 2014 1
GREENBERG, Sabrina Rachel 01 September 2007 01 February 2014 1
HEWITT, Dilek 18 May 2006 01 September 2007 1
LEIGH, Alison Mole 01 November 2004 14 February 2018 1
LOYE, Peter 01 November 2004 18 May 2006 1
WEBB, Marilyn 23 September 1998 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
SUSSEX ESTATE MANAGEMENT LIMITED 02 March 2016 - 1
JOERGENSEN, Henrik 23 September 1998 31 October 2004 1
PATTENDEN, Simon 14 July 2010 01 March 2016 1
STAPLES, Marcus John 01 December 2009 12 July 2010 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 12 September 2018
AP01 - Appointment of director 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 13 June 2016
AA - Annual Accounts 07 April 2016
AP04 - Appointment of corporate secretary 02 March 2016
TM02 - Termination of appointment of secretary 02 March 2016
AD01 - Change of registered office address 02 March 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 26 July 2013
AAMD - Amended Accounts 30 January 2013
AAMD - Amended Accounts 30 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AP03 - Appointment of secretary 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 09 December 2009
AP03 - Appointment of secretary 06 December 2009
AD01 - Change of registered office address 06 December 2009
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 14 January 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 January 2009
353 - Register of members 02 January 2009
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 19 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 September 2006
353 - Register of members 19 September 2006
AA - Annual Accounts 11 September 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
287 - Change in situation or address of Registered Office 25 July 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 20 October 2004
AA - Annual Accounts 22 July 2004
AAMD - Amended Accounts 30 April 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 20 September 2003
287 - Change in situation or address of Registered Office 20 September 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 02 August 2001
123 - Notice of increase in nominal capital 21 February 2001
RESOLUTIONS - N/A 26 January 2001
363s - Annual Return 26 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
NEWINC - New incorporation documents 23 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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