About

Registered Number: 01390236
Date of Incorporation: 21/09/1978 (45 years and 7 months ago)
Company Status: Active
Registered Address: 52 Brunswick Square, Hove, BN3 1EF,

 

Serene Brunswick Ltd was registered on 21 September 1978 with its registered office in Hove, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE TURNER, Berry 01 July 2002 - 1
FOSTER, Stuart John N/A 17 September 2002 1
GILLILAND, Robert Andrew N/A 03 April 1995 1
HARTMAN, Claudia Natalia 28 February 2005 28 June 2005 1
HARTMAN, Mark Emiel 28 June 2005 10 February 2012 1
WELLS, Robert John N/A 07 September 2000 1
WHEDDON, John Alfred N/A 16 April 2007 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Berry Whittle 31 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 24 June 2019
AA - Annual Accounts 01 April 2019
AD01 - Change of registered office address 01 April 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 23 March 2018
PSC08 - N/A 17 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 07 June 2016
AP03 - Appointment of secretary 24 May 2016
TM02 - Termination of appointment of secretary 24 May 2016
AA - Annual Accounts 22 March 2016
AD01 - Change of registered office address 01 February 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 23 March 2015
CH01 - Change of particulars for director 16 July 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 23 July 2012
TM01 - Termination of appointment of director 20 July 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 22 March 2011
TM01 - Termination of appointment of director 09 July 2010
AR01 - Annual Return 01 July 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
AA - Annual Accounts 17 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 22 March 2006
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 29 April 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 24 May 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 16 April 2002
288b - Notice of resignation of directors or secretaries 29 May 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 09 February 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 01 October 1997
363b - Annual Return 18 August 1997
288a - Notice of appointment of directors or secretaries 22 July 1997
AA - Annual Accounts 09 May 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
AA - Annual Accounts 16 May 1996
363s - Annual Return 16 May 1996
363s - Annual Return 16 May 1995
288 - N/A 21 April 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 24 May 1994
AA - Annual Accounts 14 April 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 05 April 1993
363b - Annual Return 19 June 1992
288 - N/A 25 April 1992
AA - Annual Accounts 14 April 1992
363b - Annual Return 20 June 1991
AA - Annual Accounts 20 June 1991
287 - Change in situation or address of Registered Office 20 June 1991
AUD - Auditor's letter of resignation 19 December 1990
363 - Annual Return 20 June 1990
AA - Annual Accounts 20 June 1990
287 - Change in situation or address of Registered Office 07 June 1989
288 - N/A 15 May 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
288 - N/A 01 February 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 19 May 1988
363 - Annual Return 09 February 1988
288 - N/A 07 July 1987
AA - Annual Accounts 21 May 1987
363 - Annual Return 12 May 1987
NEWINC - New incorporation documents 21 September 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.