BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03698922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED was incorporated 25 years ago on 21/01/1999 and has the registered number: 03698922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED - BRIGHTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BRIGHTON MARINA COMPANY LTD
BRIGHTON
BN2 5UF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEMMA PHILIPPA BENNETT | Apr 1983 | British | Director | 2017-05-25 | CURRENT |
MS KATIE ANNE SULLIVAN | Aug 1978 | British | Director | 2017-05-25 | CURRENT |
MS KATIE ANNE SULLIVAN | Secretary | 2017-09-06 | CURRENT | ||
ANDREW LAY | Apr 1962 | British | Director | 2007-08-13 UNTIL 2007-11-30 | RESIGNED |
MR JOHN EDWARD DAVEY | Oct 1951 | British | Director | 1999-01-21 UNTIL 2017-05-25 | RESIGNED |
ROBERT ANDREW GOODALL | Feb 1963 | British | Director | 1999-01-21 UNTIL 2019-03-08 | RESIGNED |
JOHN RAYMOND MCMULLAN | Dec 1948 | British | Secretary | 1999-01-21 UNTIL 2016-02-01 | RESIGNED |
MR ANDREW JAMES KNIGHT | Secretary | 2016-02-01 UNTIL 2017-09-06 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-21 UNTIL 1999-01-21 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-21 UNTIL 1999-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brighton Marina Residential Management Co Ltd | 2017-01-21 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brighton Administration Company (No.2) L - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £2 equity |
Brighton Administration Company (No.2) L - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-30 | 31-12-2021 | £2 equity |
Brighton Administration Company (No.2) L - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £2 equity |
Brighton Administration Company (No.2) L - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-12-2019 | £2 equity |
Brighton Administration Company (No.2) L - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £2 equity |
BRIGHTON_ADMINISTRATION_C - Accounts | 2016-06-11 | 31-12-2015 | £2 equity |