19 BEDFORD SQUARE BRIGHTON LIMITED - HOVE


Company Profile Company Filings

Overview

19 BEDFORD SQUARE BRIGHTON LIMITED is a Private Limited Company from HOVE and has the status: Active.
19 BEDFORD SQUARE BRIGHTON LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455725. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

19 BEDFORD SQUARE BRIGHTON LIMITED - HOVE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS
HOVE
EAST SUSSEX
BN3 2FD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA WRIGHT Jan 1982 British Director 2015-09-08 CURRENT
GEORGE ROBINSON MACHAN Aug 1952 British Director 2012-01-27 CURRENT
MR GUY JOHN MARLEY Dec 1957 British Director 2011-10-15 CURRENT
MR NICOLAS CLEANTHI Sep 1961 British Director 2010-11-30 UNTIL 2015-05-26 RESIGNED
MR KIRK SCOTT MAXWELL Aug 1970 British Director 2011-11-01 UNTIL 2014-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Wright 2016-04-06 - 2018-11-30 1/1982 London   Significant influence or control
Mr George Robinson Machan 2016-04-06 8/1952 Jersey   Channel Islands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Guy John Marley 2016-04-06 12/1957 Brighton   East Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMGATE LIMITED EAST SUSSEX Active DORMANT 98000 - Residents property management
RIDGEWAY HEIGHTS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NUMBER 7 BRUNSWICK TERRACE HOVE LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
PINEOAK PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MALTREALM LIMITED WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FINEOPERA LIMITED BRIGHTON Active MICRO ENTITY 98000 - Residents property management
DUNRAVEN D RESIDENTS LIMITED WARE ENGLAND Active MICRO ENTITY 98000 - Residents property management
SUNVIEW LIMITED SHOREHAM-BY-SEA Active MICRO ENTITY 98000 - Residents property management
COMPLETE BUILDING SERVICES (HERTS) LIMITED LETCHWORTH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MAXSMIBURY PROPERTIES LTD LETCHWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 WATERLOO STREET (HOVE) FREEHOLD LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
26 BUNYAN ROAD MANAGEMENT COMPANY LTD HITCHIN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOWMAR LTD BRIGHTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAISY INVESTMENTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 18.2 2023-02-28 31-05-2022 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-05-2021 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-05-2020 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-05-2019 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 31-05-2018 £40,486 equity
19 Bedford Square Brighton Limited - Accounts to registrar - small 17.2 2017-10-11 31-05-2017 £40,486 equity
19 Bedford Square Brighton Limited - Abbreviated accounts 16.3 2017-02-10 31-05-2016 £5 Cash £40,486 equity
19 Bedford Square Brighton Limited - Limited company - abbreviated - 11.6 2015-08-22 31-05-2015 £5 Cash £40,486 equity
19 Bedford Square Brighton Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £5 Cash £5 equity

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