BRIGHTON ELECTRICAL ASSEMBLIES LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

BRIGHTON ELECTRICAL ASSEMBLIES LIMITED is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
BRIGHTON ELECTRICAL ASSEMBLIES LIMITED was incorporated 62 years ago on 14/03/1962 and has the registered number: 00717861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 10/12/2024.

BRIGHTON ELECTRICAL ASSEMBLIES LIMITED - EASTBOURNE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
10 / 3 10/03/2023 10/12/2024

Registered Office

2 UPPERTON GARDENS
EASTBOURNE
BN21 2AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ANTHONY CLARE Aug 1962 British Director 2020-03-10 CURRENT
MR GEORGE HENRY SIMSON DECEASED Apr 1926 British Director RESIGNED
MRS DOREEN PHYLLIS SIMSON Mar 1927 British Director RESIGNED
MR ALLAN SIMSON Jun 1949 British Director RESIGNED
MRS LINDA MARTIN Oct 1950 British Director RESIGNED
MR DANIEL BERNARD RAYMOND KNAPP Apr 1948 British Director 2020-03-10 UNTIL 2022-02-18 RESIGNED
MRS DOREEN PHYLLIS SIMSON Mar 1927 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Martin 2016-04-06 - 2016-04-06 10/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Allan Simson 2016-04-06 - 2016-04-06 6/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Brighton Electrical Assemblies (Holdings) Limited 2016-04-06 Seaford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SUSSEX CHAMBER OF COMMERCE & ENTERPRISE BURGESS HILL Active DORMANT 96090 - Other service activities n.e.c.
WESLEYAN BANK LIMITED LONDON ENGLAND Active FULL 64191 - Banks
SUSSEX ENTERPRISE LIMITED BURGESS HILL Active SMALL 82990 - Other business support service activities n.e.c.
BEA (SUSSEX) LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTON THERAPY CENTRE LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
IGNITHO TECHNOLOGIES UK LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SKWILE LTD. LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BEA 123 LIMITED DERBY Dissolved... NO ACCOUNTS FILED None Supplied
BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIGHTON ELECTRICAL ASSEMBLIES (HOLDINGS) LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EMW SUPPORT LIMITED PRESTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BEA HOLDINGS LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRIGHTON ELECTRICAL ASSEMBLIES (PROPERTY) LIMITED SEAFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PIQUAL DIGITAL UK LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
NUIVIO VENTURES UK LTD EASTBOURNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
JDO INVESTMENTS LTD EASTBOURNE ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
37 UPPERTON RTM COMPANY LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
AUTO GEARBOX HOLDINGS LTD HAILSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brighton Electrical Assemblies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-08 10-03-2023 £11,227 Cash £11,227 equity
Brighton Electrical Assemblies Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 10-03-2022 £18,432 Cash £334,714 equity
Brighton Electrical Assemblies Limited - Accounts to registrar (filleted) - small 18.2 2022-03-11 10-03-2021 £89,348 Cash £402,075 equity
BRIGHTON_ELECTRICAL_ASSEM - Accounts 2020-12-23 10-03-2020 £71,322 Cash £555,661 equity
BRIGHTON_ELECTRICAL_ASSEM - Accounts 2019-05-11 31-10-2018 £1,773,669 Cash £1,713,630 equity
BRIGHTON_ELECTRICAL_ASSEM - Accounts 2018-07-21 31-10-2017 £1,741,377 Cash £1,559,723 equity
Brighton Electrical Assemblies Limited - Filleted accounts 2017-07-29 31-10-2016 £883,033 Cash £5,577,023 equity
Brighton Electrical Assemblies Limited - Abbreviated accounts 2016-07-30 31-10-2015 £741,987 Cash
Brighton Electrical Assemblies Limited - Accounts 2015-07-31 31-10-2014 £771,983 Cash £5,376,664 equity
Brighton Electrical Assemblies Limited - Accounts 2014-07-10 31-10-2013 £732,978 Cash £4,855,715 equity

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