B.M. COM. LEASE EXTENSION LLP

Company Documents

DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-03-31

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02/04/252 April 2025 Registration of charge OC3337210001, created on 2025-03-31

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02/04/252 April 2025 Registration of charge OC3337210002, created on 2025-03-31

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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26/02/2526 February 2025 Compulsory strike-off action has been discontinued

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 Confirmation statement made on 2024-12-09 with no updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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24/07/2424 July 2024 Change of details for Landsec 3 Limited as a person with significant control on 2024-06-10

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08/01/248 January 2024 Confirmation statement made on 2023-12-09 with no updates

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23/10/2323 October 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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23/10/2323 October 2023 Termination of appointment of the Brighton Marina Company Limited as a member on 2023-10-20

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23/10/2323 October 2023 Termination of appointment of Brighton Administration Company Limited as a member on 2023-10-20

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23/10/2323 October 2023 Cessation of Brighton Marina Company Limited as a person with significant control on 2023-10-20

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23/10/2323 October 2023 Cessation of Brighton Administration Company Ltd as a person with significant control on 2023-10-20

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23/10/2323 October 2023 Appointment of Land Securities Partnerships Limited as a member on 2023-10-20

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23/10/2323 October 2023 Appointment of Landsec 3 Limited as a member on 2023-10-20

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23/10/2323 October 2023 Notification of Landsec 3 Limited as a person with significant control on 2023-10-20

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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

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-12-09 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Member's details changed for Brighton Administration Company Limited on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/12/1729 December 2017 PSC'S CHANGE OF PARTICULARS / BRIGHTON MARINA COMPANY LIMITED / 29/12/2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTON ADMINISTRATION COMPANY LTD

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 APPOINTMENT TERMINATED, LLP MEMBER ROBERT GOODALL

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06/01/166 January 2016 ANNUAL RETURN MADE UP TO 19/12/15

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 CORPORATE LLP MEMBER APPOINTED THE BRIGHTON MARINA COMPANY LIMITED

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22/12/1422 December 2014 ANNUAL RETURN MADE UP TO 19/12/14

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 ANNUAL RETURN MADE UP TO 19/12/13

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/02/131 February 2013 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013

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20/12/1220 December 2012 ANNUAL RETURN MADE UP TO 19/12/12

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 ANNUAL RETURN MADE UP TO 19/12/11

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BRIGHTON ADMINISTRATION COMPANY LIMITED / 21/12/2010

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22/12/1022 December 2010 ANNUAL RETURN MADE UP TO 19/12/10

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 ANNUAL RETURN MADE UP TO 19/12/09

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06/01/106 January 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE BRIGHTON MARINA COMPANY LIMITED / 03/12/2009

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14/12/0914 December 2009 COMPANY NAME CHANGED BRIGHTON MARINA ARENA LLP CERTIFICATE ISSUED ON 14/12/09

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 19/12/08

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19/12/0719 December 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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