4 AND 5 BROAD STREET BRIGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Appointment of Ms Sara Aspery as a director on 2025-08-29 |
| 29/08/2529 August 2025 New | Appointment of Mr Cliff Guy as a director on 2025-08-29 |
| 12/08/2512 August 2025 | Appointment of Mr Tim Westcott as a director on 2025-08-11 |
| 11/08/2511 August 2025 | Termination of appointment of Jonathan Smyth as a director on 2025-08-11 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 06/01/246 January 2024 | Register inspection address has been changed from Office 10, 270 Old Shoreham Road Hove BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF |
| 05/01/245 January 2024 | Registered office address changed from Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG England to 26 Turner Place School Road Hove East Sussex BN3 5GF on 2024-01-05 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/12/235 December 2023 | New class of members |
| 02/12/232 December 2023 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-06-24 |
| 20/12/2220 December 2022 | Register inspection address has been changed from 16-17 Boundary Road Hove BN3 4EF United Kingdom to Office 10, 270 Old Shoreham Road Hove BN3 7BG |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from 16-17 Boundary Road Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road Hove East Sussex BN3 7BG on 2022-12-19 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 16/12/2116 December 2021 | Register inspection address has been changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD England to 16-17 Boundary Road Hove BN3 4EF |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2021-06-24 |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM SHERMOND HOUSE 58 BOUNDARY ROAD HOVE EAST SUSSEX ENGLAND |
| 09/10/199 October 2019 | NOTIFICATION OF PSC STATEMENT ON 09/10/2019 |
| 08/08/198 August 2019 | CESSATION OF MICHAEL DEEKS AS A PSC |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEEKS |
| 24/06/1924 June 2019 | Annual accounts for year ending 24 Jun 2019 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MS ALICE CARUCCI |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18 |
| 03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DEEKS |
| 17/12/1817 December 2018 | CESSATION OF KEITH MORRISON AS A PSC |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 24/06/1824 June 2018 | Annual accounts for year ending 24 Jun 2018 |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM FLAT F 4 & 5 BROAD STREET BRIGHTON BN2 1TJ |
| 18/12/1718 December 2017 | SAIL ADDRESS CREATED |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH MORRISON |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALVERS |
| 24/06/1724 June 2017 | Annual accounts for year ending 24 Jun 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16 |
| 24/06/1624 June 2016 | Annual accounts for year ending 24 Jun 2016 |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MICHAEL DEEKS |
| 22/12/1522 December 2015 | 17/12/15 NO MEMBER LIST |
| 24/06/1524 June 2015 | Annual accounts for year ending 24 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 24 June 2014 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR RICHARD ALVERS |
| 02/01/152 January 2015 | 17/12/14 NO MEMBER LIST |
| 24/06/1424 June 2014 | Annual accounts for year ending 24 Jun 2014 |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM FLAT H 4 & 5 BROAD STREET BRIGHTON EAST SUSSEX BN2 1TJ UK |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR KEITH MORRISON |
| 07/01/147 January 2014 | SECRETARY APPOINTED MR KEITH MORRISON |
| 07/01/147 January 2014 | 17/12/13 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SMYTH / 01/06/2013 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARLEY |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SMYTH |
| 24/06/1324 June 2013 | Annual accounts for year ending 24 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 24 June 2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR JONATHAN SMYTH |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR JONATHAN SMYTH |
| 04/01/134 January 2013 | 17/12/12 NO MEMBER LIST |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRENDENCE |
| 24/06/1224 June 2012 | Annual accounts for year ending 24 Jun 2012 |
| 03/01/123 January 2012 | 17/12/11 NO MEMBER LIST |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 24 June 2011 |
| 08/06/118 June 2011 | SECRETARY APPOINTED MR PAUL VICTOR HARRENDENCE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARLEY |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAM |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA ASPERY |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRISON |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 24 June 2010 |
| 11/01/1111 January 2011 | 17/12/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 24 June 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRISON / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS HARLEY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAM / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ASPERY / 06/01/2010 |
| 06/01/106 January 2010 | 17/12/09 NO MEMBER LIST |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 24 June 2008 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 17/12/08 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 21 COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1HP |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HAM |
| 08/07/088 July 2008 | SECRETARY APPOINTED WILLIAM NICHOLAS HARLEY |
| 29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED KEITH MORRISON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED WILLIAM NICHOLAS HARLEY |
| 20/02/0820 February 2008 | ANNUAL RETURN MADE UP TO 17/12/07 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 24/06/06 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 17/12/06 |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 24/06/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 17/12/05 |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 24/06/04 |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 17/12/04 |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 24/06/03 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 17/12/03 |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 24/06/02 |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 17/12/02 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 24/06/01 |
| 24/12/0124 December 2001 | ANNUAL RETURN MADE UP TO 17/12/01 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 25/12/00 |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 25/12/99 |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 24/06/98 |
| 05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 25/12/98 |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 24/06/97 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 25/12/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 24/02/9724 February 1997 | ANNUAL RETURN MADE UP TO 25/12/96 |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 25/12/95 |
| 05/01/955 January 1995 | ANNUAL RETURN MADE UP TO 25/12/94 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/03/9413 March 1994 | ANNUAL RETURN MADE UP TO 25/12/93 |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 24/06/93 |
| 09/02/939 February 1993 | ANNUAL RETURN MADE UP TO 25/12/92 |
| 09/02/939 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 06/01/926 January 1992 | ANNUAL RETURN MADE UP TO 25/12/91 |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 22/01/9122 January 1991 | ANNUAL RETURN MADE UP TO 25/12/90 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 10/01/9010 January 1990 | ANNUAL RETURN MADE UP TO 25/12/89 |
| 02/11/882 November 1988 | ANNUAL RETURN MADE UP TO 03/10/88 |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 24/06/88 |
| 28/02/8828 February 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 28/02/8828 February 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 |
| 07/01/877 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 23/03/7323 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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