About

Registered Number: 01416900
Date of Incorporation: 26/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: Third Floor Front Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW,

 

Brooks Braithwaite (Sussex) Ltd was registered on 26 February 1979 and has its registered office in Haywards Heath in West Sussex, it's status in the Companies House registry is set to "Active". The companies director is listed as Sayers, Lesley Elizabeth at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYERS, Lesley Elizabeth 01 November 2003 31 August 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 March 2020
CH01 - Change of particulars for director 24 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 12 December 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 04 October 2017
AD01 - Change of registered office address 30 August 2017
CS01 - N/A 19 December 2016
TM01 - Termination of appointment of director 05 September 2016
AA - Annual Accounts 08 August 2016
AA01 - Change of accounting reference date 27 May 2016
AA - Annual Accounts 31 March 2016
RESOLUTIONS - N/A 22 January 2016
SH08 - Notice of name or other designation of class of shares 22 January 2016
AR01 - Annual Return 07 January 2016
TM01 - Termination of appointment of director 07 January 2016
RESOLUTIONS - N/A 23 October 2015
MA - Memorandum and Articles 23 October 2015
CC04 - Statement of companies objects 23 October 2015
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
MR01 - N/A 23 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 29 August 2013
SH03 - Return of purchase of own shares 04 March 2013
RESOLUTIONS - N/A 07 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 20 August 2012
SH03 - Return of purchase of own shares 31 January 2012
AA - Annual Accounts 03 October 2011
CH01 - Change of particulars for director 19 August 2011
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
CH01 - Change of particulars for director 19 August 2011
SH03 - Return of purchase of own shares 16 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
RESOLUTIONS - N/A 15 July 2010
RESOLUTIONS - N/A 15 July 2010
RESOLUTIONS - N/A 03 June 2010
SH03 - Return of purchase of own shares 17 March 2010
SH03 - Return of purchase of own shares 12 January 2010
MG01 - Particulars of a mortgage or charge 14 November 2009
AA - Annual Accounts 17 October 2009
RESOLUTIONS - N/A 24 September 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 27 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 04 October 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 21 August 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 27 September 2005
287 - Change in situation or address of Registered Office 27 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 07 January 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 14 April 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 17 October 1995
AA - Annual Accounts 09 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 August 1994
AA - Annual Accounts 20 March 1994
288 - N/A 02 November 1993
288 - N/A 02 November 1993
363s - Annual Return 29 August 1993
AA - Annual Accounts 08 June 1993
363a - Annual Return 03 June 1993
363a - Annual Return 03 June 1993
363a - Annual Return 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
DISS40 - Notice of striking-off action discontinued 01 April 1993
AA - Annual Accounts 01 April 1993
GAZ1 - First notification of strike-off action in London Gazette 02 March 1993
AA - Annual Accounts 01 May 1991
288 - N/A 18 March 1991
288 - N/A 18 March 1991
RESOLUTIONS - N/A 24 May 1990
RESOLUTIONS - N/A 24 May 1990
123 - Notice of increase in nominal capital 24 May 1990
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1990
288 - N/A 31 January 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 13 July 1988
AA - Annual Accounts 13 July 1988
287 - Change in situation or address of Registered Office 13 July 1988
363 - Annual Return 13 July 1988
AC05 - N/A 08 April 1988
363 - Annual Return 26 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1986
NEWINC - New incorporation documents 26 February 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

Deed of assignment 28 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.