B.M. COM. LEASE EXTENSION LLP
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-03-31 |
| 02/04/252 April 2025 | Registration of charge OC3337210001, created on 2025-03-31 |
| 02/04/252 April 2025 | Registration of charge OC3337210002, created on 2025-03-31 |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 26/02/2526 February 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Change of details for Landsec 3 Limited as a person with significant control on 2024-06-10 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 23/10/2323 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 23/10/2323 October 2023 | Termination of appointment of the Brighton Marina Company Limited as a member on 2023-10-20 |
| 23/10/2323 October 2023 | Termination of appointment of Brighton Administration Company Limited as a member on 2023-10-20 |
| 23/10/2323 October 2023 | Cessation of Brighton Marina Company Limited as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Cessation of Brighton Administration Company Ltd as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Land Securities Partnerships Limited as a member on 2023-10-20 |
| 23/10/2323 October 2023 | Appointment of Landsec 3 Limited as a member on 2023-10-20 |
| 23/10/2323 October 2023 | Notification of Landsec 3 Limited as a person with significant control on 2023-10-20 |
| 23/10/2323 October 2023 | Registered office address changed from Administration Offices Brighton Marina Brighton East Sussex BN2 5UF to 100 Victoria Street London SW1E 5JL on 2023-10-23 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Member's details changed for Brighton Administration Company Limited on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | PSC'S CHANGE OF PARTICULARS / BRIGHTON MARINA COMPANY LIMITED / 29/12/2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON ADMINISTRATION COMPANY LTD |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT GOODALL |
| 06/01/166 January 2016 | ANNUAL RETURN MADE UP TO 19/12/15 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | CORPORATE LLP MEMBER APPOINTED THE BRIGHTON MARINA COMPANY LIMITED |
| 22/12/1422 December 2014 | ANNUAL RETURN MADE UP TO 19/12/14 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1330 December 2013 | ANNUAL RETURN MADE UP TO 19/12/13 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013 |
| 20/12/1220 December 2012 | ANNUAL RETURN MADE UP TO 19/12/12 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | ANNUAL RETURN MADE UP TO 19/12/11 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRIGHTON ADMINISTRATION COMPANY LIMITED / 21/12/2010 |
| 22/12/1022 December 2010 | ANNUAL RETURN MADE UP TO 19/12/10 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | ANNUAL RETURN MADE UP TO 19/12/09 |
| 06/01/106 January 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE BRIGHTON MARINA COMPANY LIMITED / 03/12/2009 |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED BRIGHTON MARINA ARENA LLP CERTIFICATE ISSUED ON 14/12/09 |
| 10/06/0910 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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