36 BRUNSWICK SQUARE HOVE LIMITED

Company Number: 02522985

active          Qynn Score: 0

Summary

Formed in 1990, 36 BRUNSWICK SQUARE HOVE LIMITED has 6 directors. The longest serving directors have been in place for 25 years, however the shortest director appointment lasted for 14 months.

The registered office of the company is currently based at 28/29 Carlton Terrace, Portslade, Brighton, East Sussex, BN41 1UR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 Jul 1990

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

6

SECRETARIES

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

36 Brunswick Square Hove East Sussex BN3 1ED

Effective From

20/05/2014

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
      
     
 
  
           
  
       
        
  
  
      
 
          
 
         
 
     
   
          

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jul 2017

Events

3

2

0

0

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

27/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2020 with no updates

Filing Date

20/07/2020

Action Date

10/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

15/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2019 with no updates

Filing Date

11/07/2019

Action Date

10/07/2019

Termination of appointment of Barbara Collomb

Type

Officers

Description

Termination of appointment of Barbara Collomb as a director on 23/03/2018

Filing Date

05/03/2019

Action Date

23/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

13/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2018 with no updates

Filing Date

12/07/2018

Action Date

10/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

27/09/2017

Action Date

31/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

10/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2017 with no updates

Filing Date

10/07/2017

Action Date

10/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2017 with no updates

Filing Date

04/07/2017

Action Date

24/06/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

10/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2016 no member list

Filing Date

24/06/2016

Action Date

24/06/2016

Appointment of Drew Brien Tetlow

Type

Officers

Description

Appointment of Drew Brien Tetlow as a director on 14/06/2016

Filing Date

20/06/2016

Action Date

14/06/2016

Appointment of Dr Lucie Joelle Carr

Type

Officers

Description

Appointment of Dr Lucie Joelle Carr as a director on 01/08/2015

Filing Date

14/11/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

19/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2015 no member list

Filing Date

01/07/2015

Action Date

24/06/2015

Termination of appointment of Barbara Rowland

Type

Officers

Description

Termination of appointment of Barbara Rowland as a director on 31/03/2014

Filing Date

09/04/2015

Action Date

31/03/2014

Termination of appointment of Belinda Romanello

Type

Officers

Description

Termination of appointment of Belinda Romanello as a director on 23/05/2014

Filing Date

09/04/2015

Action Date

23/05/2014

Termination of appointment of John Stuart Potten

Type

Officers

Description

Termination of appointment of John Stuart Potten as a director on 23/10/2014

Filing Date

09/04/2015

Action Date

23/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2014 no member list

Filing Date

26/06/2014

Action Date

24/06/2014

Address Change

Type

Address

Description

Registered office address changed from 36 Brunswick Square Hove East Sussex BN3 1ED on 20/05/2014

Filing Date

20/05/2014

Action Date

20/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

10/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2013 no member list

Filing Date

24/06/2013

Action Date

24/06/2013

Termination of appointment of Simon Potten

Type

Officers

Description

Termination of appointment of Simon Potten as a director

Filing Date

27/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2012 no member list

Filing Date

27/06/2012

Action Date

24/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

28/03/2012

Action Date

31/12/2011

Appointment of Mr Bennet Potter

Type

Officers

Description

Appointment of Mr Bennet Potter as a secretary

Filing Date

10/01/2012

Action Date

n/a

Termination of appointment of Thomas Chavasse

Type

Officers

Description

Termination of appointment of Thomas Chavasse as a secretary

Filing Date

04/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2011 no member list

Filing Date

22/07/2011

Action Date

24/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

01/07/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

36 BRUNSWICK SQUARE HOVE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36 BRUNSWICK SQUARE HOVE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/09/1996

Tenure

24 Yrs 9 Mths

Born

July 1958

Date Joined

26/07/2002

Tenure

18 Yrs 10 Mths

Born

November 1931

Date Joined

01/12/2002

Tenure

18 Yrs 6 Mths

Born

August 1961

Date Joined

18/12/2007

Tenure

13 Yrs 5 Mths

Born

August 1965

Date Joined

01/08/2015

Tenure

5 Yrs 10 Mths

Born

February 1979

Date Joined

14/06/2016

Tenure

5 Yrs

Born

September 1977

Active/Resigned

Date Joined

10/12/2011

Tenure

9 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/03/2018

Type

Director

Date Joined

21/05/2007

Tenure

7 Yrs 5 Mths

Date Resigned

23/10/2014

Type

Director

Date Joined

01/11/1991

Tenure

22 Yrs 6 Mths

Date Resigned

23/05/2014

Type

Director

Date Joined

05/02/2008

Tenure

6 Yrs 1 Mth

Date Resigned

31/03/2014

Type

Director

Date Joined

21/05/2007

Tenure

5 Yrs 1 Mth

Date Resigned

23/06/2012

Type

Director

Date Joined

04/12/2002

Tenure

5 Yrs 2 Mths

Date Resigned

05/02/2008

Type

Director

Date Joined

07/08/1998

Tenure

9 Yrs 4 Mths

Date Resigned

18/12/2007

Type

Director

Date Joined

26/07/2002

Tenure

5 Yrs 4 Mths

Date Resigned

18/12/2007

Type

Director

Date Joined

09/02/2001

Tenure

6 Yrs 3 Mths

Date Resigned

14/05/2007

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/11/2002

Type

Director

Date Joined

22/12/1999

Tenure

1 Yr 1 Mth

Date Resigned

09/02/2001

Type

Director

Date Joined

01/11/1991

Tenure

6 Yrs 9 Mths

Date Resigned

07/08/1998

Type

Secretary

Date Joined

11/08/1991

Tenure

20 Yrs 3 Mths

Date Resigned

09/12/2011

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

11/08/1991

36 BRUNSWICK SQUARE HOVE LIMITED currently has no recorded persons with significant control.