About

Registered Number: 03118773
Date of Incorporation: 26/10/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 6 Brunswick Place, Hove, East Sussex, BN3 1EB

 

6 Brunswick Place (Hove) Ltd was setup in 1995, it's status at Companies House is "Active". There are 10 directors listed as Clay Michael, William Simon, Diplock, Wayne Kevin, Fisher, Caroline Ann, Harlow, Allison, Harlow, Robin, Kirkland, Paula Louise, Mundy, Julia, Munro, James Duncan, Savage, Carol Esther Ann, Watson, William Shaun for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAY MICHAEL, William Simon 31 March 2000 26 June 2006 1
DIPLOCK, Wayne Kevin 31 March 2001 20 April 2007 1
FISHER, Caroline Ann 26 October 1995 29 August 2000 1
HARLOW, Allison 18 December 2002 27 March 2015 1
HARLOW, Robin 18 December 2002 27 March 2015 1
KIRKLAND, Paula Louise 26 October 1995 20 August 2001 1
MUNDY, Julia 26 October 1995 31 March 2000 1
MUNRO, James Duncan 20 August 2001 18 December 2002 1
SAVAGE, Carol Esther Ann 26 October 1995 31 March 2000 1
WATSON, William Shaun 30 November 2000 14 June 2002 1

Filing History

Document Type Date
CS01 - N/A 09 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 19 August 2017
CS01 - N/A 11 December 2016
DISS40 - Notice of striking-off action discontinued 22 October 2016
AA - Annual Accounts 21 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 21 November 2015
CH03 - Change of particulars for secretary 21 November 2015
CH01 - Change of particulars for director 21 November 2015
TM01 - Termination of appointment of director 31 March 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 13 February 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 23 January 2009
353 - Register of members 21 January 2009
287 - Change in situation or address of Registered Office 24 December 2008
363a - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 03 January 2007
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 06 December 2005
363a - Annual Return 06 December 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
AA - Annual Accounts 30 November 2004
363a - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 07 May 2004
363a - Annual Return 07 May 2004
AA - Annual Accounts 19 February 2004
288a - Notice of appointment of directors or secretaries 19 July 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
363a - Annual Return 06 January 2003
AA - Annual Accounts 19 December 2002
363a - Annual Return 19 December 2002
363a - Annual Return 10 September 2002
353 - Register of members 02 September 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
325 - Location of register of directors' interests in shares etc 02 September 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
353 - Register of members 02 May 2002
325 - Location of register of directors' interests in shares etc 02 May 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 01 October 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 24 August 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 09 January 1998
287 - Change in situation or address of Registered Office 03 November 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 11 February 1997
287 - Change in situation or address of Registered Office 06 February 1997
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
NEWINC - New incorporation documents 26 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.