About

Registered Number: 00717861
Date of Incorporation: 14/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Cradle Hill Industrial, Estate, Seaford, East Sussex, BN25 3JE

 

Brighton Electrical Assemblies Ltd was setup in 1962, it has a status of "Active". The companies directors are listed as Knapp, Daniel Bernard Raymond, Simson, Allan, Simson, Doreen Phyllis, Simson Deceased, George Henry at Companies House. We don't currently know the number of employees at Brighton Electrical Assemblies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNAPP, Daniel Bernard Raymond 10 March 2020 - 1
SIMSON, Allan N/A 10 March 2020 1
SIMSON, Doreen Phyllis N/A 02 July 2016 1
SIMSON DECEASED, George Henry N/A 28 February 2008 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA01 - Change of accounting reference date 17 April 2020
AP01 - Appointment of director 12 March 2020
TM01 - Termination of appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
PSC05 - N/A 08 March 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 10 May 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM02 - Termination of appointment of secretary 07 July 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 July 2015
RESOLUTIONS - N/A 23 April 2015
MR04 - N/A 04 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 17 January 2013
AA01 - Change of accounting reference date 25 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 04 July 2011
TM01 - Termination of appointment of director 20 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 16 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 06 August 2002
363a - Annual Return 31 December 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 10 August 2000
363a - Annual Return 07 January 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 08 February 1999
AA - Annual Accounts 31 July 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 29 July 1997
363a - Annual Return 19 January 1997
AA - Annual Accounts 31 July 1996
RESOLUTIONS - N/A 25 January 1996
363a - Annual Return 27 December 1995
AA - Annual Accounts 06 June 1995
363a - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 May 1994
AA - Annual Accounts 09 May 1994
363a - Annual Return 09 January 1994
AA - Annual Accounts 03 August 1993
363a - Annual Return 23 December 1992
AA - Annual Accounts 05 August 1992
363a - Annual Return 19 May 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 08 March 1991
AA - Annual Accounts 24 July 1990
288 - N/A 10 May 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 07 February 1989
363 - Annual Return 04 March 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 21 April 1987
AA - Annual Accounts 01 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 May 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.