About

Registered Number: 03228892
Date of Incorporation: 24/07/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: HAINES & CO, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, BN41 1UR

 

Founded in 1996, 51 Brunswick Square Hove (1996) Ltd has its registered office in Brighton. Currently we aren't aware of the number of employees at the 51 Brunswick Square Hove (1996) Ltd. The current directors of the company are listed as Curry, Simon Timothy, Jamson, Marcus Roland, Kroon Ras, Maria, Tarrant, Carolyn, Bonnick, Michael John, Bouma, Jetse Auke, Bouma-van't Hooft, Renee, Hartley, Antony Frank, Keay, Diana Vivienne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRY, Simon Timothy 01 December 1997 - 1
JAMSON, Marcus Roland 15 November 2002 - 1
KROON RAS, Maria 22 December 2000 - 1
TARRANT, Carolyn 01 December 1997 - 1
BONNICK, Michael John 01 December 1997 17 April 2003 1
BOUMA, Jetse Auke 01 December 1997 15 November 2000 1
BOUMA-VAN'T HOOFT, Renee 01 December 1997 15 November 2000 1
HARTLEY, Antony Frank 29 July 1996 11 July 2002 1
KEAY, Diana Vivienne 21 November 2002 16 December 2009 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
CS01 - N/A 23 August 2019
AA - Annual Accounts 10 June 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 29 August 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 18 September 2015
CH03 - Change of particulars for secretary 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 11 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 28 August 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 01 August 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 25 August 2010
AD01 - Change of registered office address 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH01 - Change of particulars for director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 24 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
353 - Register of members 28 July 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363s - Annual Return 30 August 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 15 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 November 2004
363s - Annual Return 03 August 2004
287 - Change in situation or address of Registered Office 12 July 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 31 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
AA - Annual Accounts 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 26 August 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 06 January 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
288a - Notice of appointment of directors or secretaries 11 December 1997
363s - Annual Return 24 July 1997
225 - Change of Accounting Reference Date 02 April 1997
288 - N/A 10 September 1996
288 - N/A 10 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1996
288 - N/A 10 September 1996
288 - N/A 10 September 1996
NEWINC - New incorporation documents 24 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.