37 Buckingham Place Brighton Management Limited. Head office in Woodford Green. Check Director.

37 Buckingham Place Brighton Management Limited, Woodford Green

37 Buckingham Place Brighton Management Limited is a private limited company. Registered at 616-618 Chigwell Road, Woodford Green IG8 8AA, this 29 years old firm was incorporated on 1994-12-22 and is categorised as "other accommodation" (Standard Industrial Classification code: 55900).
4 directors can be found in this enterprise: Jennie B. (appointed on 17 January 2022), Hannah C. (appointed on 16 July 2020), Fiona M. (appointed on 03 January 2020). Moving to the secretaries (1 in total), we can name: Tucker M. (appointed on 17 January 2022).

About
Name: 37 Buckingham Place Brighton Management Limited
Number: 03004352
Incorporation date: 1994-12-22
End of financial year: 31 December


Address:	616-618 Chigwell Road Woodford Green IG8 8AA
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Winston J.

22 December 2016

Nature of control:	significiant influence or control

Robert B.

25 October 2017 - 16 July 2020

Nature of control:	25-50% shares

Oliver E.

22 December 2016 - 27 December 2019

Nature of control:	significiant influence or control

Leonie S.

22 December 2016 - 25 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,398	546	-	-	281	-	-	-	-	537	1,549
Total Assets Less Current Liabilities	3,398	306	1,013	455	-46	-104	-178	-166	79	173	1,548
Number Shares Allotted	-	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	3,398	306	1,013	455	-	-	-	-	-	-	-

The target date for 37 Buckingham Place Brighton Management Limited confirmation statement filing is 2024-01-04. The last confirmation statement was filed on 2022-12-21. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Winston J. that has substantial control or influence. Oliver E. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2012 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, November 2007 \| accounts	Free Download (3 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 17th, November 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Fri, 14th Jan 2005 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Feb 2003 with shareholders record filed on: 10th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 21st, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 21st, February 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jan 2002 with shareholders record filed on: 18th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2001 with shareholders record filed on: 20th, January 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (8 pages)
363(288)	Thu, 13th Jan 2000 Annual return (Secretary resigned;director's particulars changed) annual return
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 24th, December 1999 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 24th, December 1999 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 4th Jan 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Mon, 4th Jan 1999 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to Mon, 4th Jan 1999 with shareholders record filed on: 4th, January 1999 \| annual return	Free Download (6 pages)
363(288)	Mon, 4th Jan 1999 Annual return (Secretary's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, November 1998 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 26th, November 1998 \| accounts	Free Download (3 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, November 1997 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, November 1997 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, December 1996 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 27th, December 1996 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 27th Dec 1996 with shareholders record filed on: 27th, December 1996 \| annual return	Free Download (6 pages)
363(288)	Fri, 27th Dec 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Fri, 27th Dec 1996 with shareholders record filed on: 27th, December 1996 \| annual return	Free Download (6 pages)
363(288)	Fri, 27th Dec 1996 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to Wed, 27th Dec 1995 with shareholders record filed on: 27th, December 1995 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1995 \| accounts

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