About

Registered Number: 04902622
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA,

 

Having been setup in 2003, Burchells of Brighton Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, Lucy Jane 03 October 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lawence Whitaker/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Daphne Whitaker/
1952-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Ms Lucy Jane Whitaker/
1978-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 May 2019
SH01 - Return of Allotment of shares 17 October 2018
CS01 - N/A 01 October 2018
PSC04 - N/A 01 October 2018
AA - Annual Accounts 13 April 2018
PSC07 - N/A 10 January 2018
PSC01 - N/A 09 January 2018
PSC07 - N/A 09 January 2018
AP01 - Appointment of director 20 November 2017
CS01 - N/A 27 September 2017
CH01 - Change of particulars for director 19 September 2017
CH03 - Change of particulars for secretary 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AD01 - Change of registered office address 29 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 13 April 2005
225 - Change of Accounting Reference Date 02 November 2004
363s - Annual Return 11 October 2004
RESOLUTIONS - N/A 09 December 2003
RESOLUTIONS - N/A 09 December 2003
RESOLUTIONS - N/A 09 December 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.