5 BEDFORD PLACE BRIGHTON BN1 2PT LIMITED
| Status | ACTIVE |
| Company No. | 07658442 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2011 |
| Age | 13 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
5 BEDFORD PLACE BRIGHTON BN1 2PT LIMITED is an active private limited company with number 07658442. It was incorporated 13 years, 26 days ago, on 06 June 2011. The company address is 24 Lowther Road, Brighton, BN1 6LG, England.
Company Fillings
Confirmation statement with updates
Date: 19 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Appoint person director company with name date
Date: 18 Jun 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Annika Nadine Balbina Buser
Appointment date: 2024-05-09
Documents
Cessation of a person with significant control
Date: 16 May 2024
Action Date: 09 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Caspar Miles Courage
Cessation date: 2024-05-09
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Clare James
Termination date: 2024-05-09
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 09 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caspar Miles Courage
Termination date: 2024-05-09
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-18
Old address: Maisonette 5 Bedford Place Brighton East Sussex BN1 2PT United Kingdom
New address: 24 Lowther Road Brighton BN1 6LG
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Mr Caspar Miles Courage
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Miss Georgina Clare James
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Mr Dagan Philip Travers
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Mrs Nell Travers
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Mr Thomas Conrad Castledine
Documents
Change person director company with change date
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-21
Officer name: Diana Jean Castledine
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-21
Psc name: Diana Jean Castledine
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-21
Psc name: Mr Dagan Philip Travers
Documents
Change to a person with significant control
Date: 18 Mar 2024
Action Date: 21 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-21
Psc name: Mr Caspar Miles Courage
Documents
Confirmation statement with updates
Date: 20 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type micro entity
Date: 31 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 28 Mar 2023
Action Date: 28 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-29
New date: 2022-06-28
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 05 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Caspar Miles Courage
Notification date: 2022-06-05
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 05 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Dagan Philip Travers
Notification date: 2022-06-05
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-20
Officer name: Mrs Nell Travers
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-05
Officer name: Mr Dagan Philip Travers
Documents
Change to a person with significant control
Date: 17 Jun 2022
Action Date: 05 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-05
Psc name: Diana Jean Castledine
Documents
Change person director company with change date
Date: 17 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-05
Officer name: Mr Thomas Conrad Castledine
Documents
Change corporate secretary company with change date
Date: 16 Jun 2022
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-06-07
Officer name: Integrated Accounts Limited
Documents
Change account reference date company previous shortened
Date: 31 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-06-29
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2022
Action Date: 05 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-05
Old address: 24 Lowther Road Brighton East Sussex BN1 6LG United Kingdom
New address: Maisonette 5 Bedford Place Brighton East Sussex BN1 2PT
Documents
Confirmation statement with updates
Date: 19 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Notification of a person with significant control
Date: 19 Jun 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Diana Jean Castledine
Notification date: 2021-04-29
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Georgina Clare James
Appointment date: 2021-04-29
Documents
Cessation of a person with significant control
Date: 10 Jun 2021
Action Date: 29 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Jane Briggs
Cessation date: 2021-04-29
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caspar Miles Courage
Appointment date: 2021-04-29
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ellis Briggs
Termination date: 2021-04-29
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jane Briggs
Termination date: 2021-04-29
Documents
Appoint corporate secretary company with name date
Date: 11 May 2021
Action Date: 21 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Integrated Accounts Limited
Appointment date: 2021-04-21
Documents
Change registered office address company with date old address new address
Date: 04 May 2021
Action Date: 04 May 2021
Category: Address
Type: AD01
Change date: 2021-05-04
Old address: Maisonette 5 Bedford Place Brighton East Sussex BN1 2PT
New address: 24 Lowther Road Brighton East Sussex BN1 6LG
Documents
Accounts with accounts type micro entity
Date: 02 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type micro entity
Date: 15 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 18 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-18
Officer name: Ms Alison Jane Kinsley-Smith
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type total exemption small
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change person director company with change date
Date: 26 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-03
Officer name: Mr Degan Philip Travers
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nell Travers
Appointment date: 2015-12-03
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Degan Philip Travers
Appointment date: 2015-12-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marc Boase
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 06 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-06
Documents
Accounts with accounts type dormant
Date: 03 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Boase
Documents
Termination director company with name
Date: 22 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Josephine Sturgess
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ellis Briggs
Documents
Appoint person director company with name
Date: 26 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Conrad Castledine
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2012
Action Date: 06 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-06
Documents
Appoint person director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Diana Jean Castledine
Documents
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