The Brighton Pad Ltd

About

Registered Number: 03962273
Date of Incorporation: 03/04/2000 (24 years ago)
Company Status: Active
Registered Address: 18 Denmark Terrace, Brighton, East Sussex, BN1 3AN

 

Having been setup in 2000, The Brighton Pad Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 20 directors listed as O'riordan, Kathleen Siobhan, Prof, Brown, Jeffrey, Cox-miller, Katie Jane Lucinda, O'riordan, Kathleen Siobhan, Prof, Sawada, Naoko, Stevens, Catherine Anna Olivia, Lam, Stephanie Angela, Oriordan, Katharine Jane, Berardi, Alessandra, Brock, Caroline Bernardina Alice, Ellis, Caroline Ann, Fitzgerald, Gavin, Garner, Scott, Gondech, Susan Toni, Howison, Charlotte, Livingstone, Sam Duncan, Moss, Sophia Danielle, O'riordan, Katharine Jane, Steven, Rachel, Wood, Vanessa Carlyon for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jeffrey 28 April 2016 - 1
COX-MILLER, Katie Jane Lucinda 13 May 2019 - 1
O'RIORDAN, Kathleen Siobhan, Prof 01 November 2013 - 1
SAWADA, Naoko 15 October 2011 - 1
STEVENS, Catherine Anna Olivia 14 June 2003 - 1
BERARDI, Alessandra 03 April 2000 24 July 2005 1
BROCK, Caroline Bernardina Alice 03 April 2000 31 October 2000 1
ELLIS, Caroline Ann 24 July 2005 22 September 2011 1
FITZGERALD, Gavin 27 November 2007 01 November 2013 1
GARNER, Scott 06 July 2007 26 January 2013 1
GONDECH, Susan Toni 03 April 2000 27 November 2007 1
HOWISON, Charlotte 31 October 2000 13 June 2003 1
LIVINGSTONE, Sam Duncan 03 April 2000 01 July 2004 1
MOSS, Sophia Danielle 01 February 2013 28 April 2016 1
O'RIORDAN, Katharine Jane 03 April 2000 01 July 2018 1
STEVEN, Rachel 10 May 2001 06 July 2007 1
WOOD, Vanessa Carlyon 24 July 2005 22 September 2011 1
Secretary Name Appointed Resigned Total Appointments
O'RIORDAN, Kathleen Siobhan, Prof 01 July 2018 - 1
LAM, Stephanie Angela 20 December 2005 01 July 2018 1
ORIORDAN, Katharine Jane 14 January 2004 20 December 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 May 2020
AP03 - Appointment of secretary 06 January 2020
CH01 - Change of particulars for director 06 January 2020
TM02 - Termination of appointment of secretary 06 January 2020
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 13 June 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 24 July 2018
PSC04 - N/A 26 June 2018
CH01 - Change of particulars for director 26 June 2018
CH01 - Change of particulars for director 26 June 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AP01 - Appointment of director 23 May 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 17 May 2014
AP01 - Appointment of director 14 May 2014
TM01 - Termination of appointment of director 13 May 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 25 April 2013
AP01 - Appointment of director 22 April 2013
AP01 - Appointment of director 21 April 2013
TM01 - Termination of appointment of director 27 January 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 09 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 09 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 03 January 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 10 April 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 18 February 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
363s - Annual Return 03 April 2004
288b - Notice of resignation of directors or secretaries 03 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
AA - Annual Accounts 26 January 2004
AA - Annual Accounts 19 July 2003
363s - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
363s - Annual Return 22 April 2002
AA - Annual Accounts 25 February 2002
288a - Notice of appointment of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
363s - Annual Return 17 April 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
225 - Change of Accounting Reference Date 11 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
RESOLUTIONS - N/A 09 May 2000
123 - Notice of increase in nominal capital 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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