19 Bedford Square Brighton Limited, Hove
19 Bedford Square Brighton Limited is a private limited company. Located at Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove BN3 2FD, the aforementioned 13 years old business was incorporated on 2010-11-30 and is categorised as "residents property management" (SIC: 98000).3 directors can be found in this enterprise: Lisa W. (appointed on 08 September 2015), George M. (appointed on 27 January 2012), Guy M. (appointed on 15 October 2011).
| About | |
|---|---|
| Name: 19 Bedford Square Brighton Limited | |
| Number: 07455725 | |
| Incorporation date: 2010-11-30 | |
| End of financial year: 31 May |
| Address: |
Byzantine Overseas Limited 1-2 Adelaide Mansions Kingsway Hove BN3 2FD |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
George M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Guy M.
6 April 2016
| Nature of control: |
significiant influence or control |
Lisa W.
6 April 2016 - 30 November 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 1 | 30 | 5 | - | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Fixed Assets | - | - | - | - | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 |
| Number Shares Allotted | - | 5 | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 5 | 5 | 40,486 | 40,486 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 40,481 | 40,481 | 40,481 | 40,481 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1 | 5 | 5 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 |
The due date for 19 Bedford Square Brighton Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.
3 persons of significant control are reported in the official register, namely: George M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 12th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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