About

Registered Number: 06063324
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Shermond House, 58 Boundary Road, Hove, East Sussex, BN3 5TD,

 

Having been setup in 2007, 21 Brunswick Terrace Hove Ltd are based in Hove, East Sussex, it's status is listed as "Active". 21 Brunswick Terrace Hove Ltd has 8 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMAIN, Amy 10 May 2007 - 1
BARROW, Christine Elizabeth, Professor 01 August 2015 - 1
BYE, Sally Louise 26 May 2007 - 1
PARKER, Esther Arya Johanna 01 November 2009 - 1
WEBB, Mary Julia 01 December 2014 - 1
RICHARDSON, Philip 23 January 2007 01 November 2009 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Susan Linda 01 November 2009 31 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Amy Balmain/
1968-04
Individual person with significant control British/
England
  • Has significant influence or control
Professor Christine Elizabeth Barrow/
1945-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Sally Louise Bye/
1964-09
Individual person with significant control British/
England
  • Has significant influence or control
Ms Esther Arya Johanna Parker/
1966-09
Individual person with significant control British/
England
  • Has significant influence or control
Ms Mary Julia Webb/
1968-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 February 2017
TM02 - Termination of appointment of secretary 31 January 2017
AD01 - Change of registered office address 31 January 2017
RP04AR01 - N/A 14 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 05 February 2016
AP01 - Appointment of director 23 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 26 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 February 2010
AD01 - Change of registered office address 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
AP01 - Appointment of director 15 February 2010
TM02 - Termination of appointment of secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AP03 - Appointment of secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 30 November 2009
RESOLUTIONS - N/A 10 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 13 February 2008
288a - Notice of appointment of directors or secretaries 11 June 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.