74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Company Number: 04044288

active          Qynn Score: 0

Summary

Formed in 2000, 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED has 1 directors and 5 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 168 Church Road, Hove, East Sussex, BN3 2DL.

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

20 Nov 2019

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

1 Aug 2000

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 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

3

Address

169 Preston Road Brighton East Sussex BN1 6AG

Effective From

08/04/2011

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 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 2019
        
 
  
 
  
  
      
  
        
 
      
   
     
   
       
    
       
 
         
 
         
 

Activity

Most Active Year

2011

Events

14

2

1

1

1

0

0

10

0

Most Active Month

Apr 2011

Events

6

0

1

0

1

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

06/08/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

27/06/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

14/08/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

27/06/2018

Action Date

30/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with no updates

Filing Date

14/08/2017

Action Date

01/08/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2016

Filing Date

28/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2016 with updates

Filing Date

03/10/2016

Action Date

01/08/2016

Termination of appointment of Angela Collom

Type

Officers

Description

Termination of appointment of Angela Collom as a director on 27/11/2015

Filing Date

10/05/2016

Action Date

27/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

27/04/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2015 with full list of shareholders

Filing Date

13/08/2015

Action Date

01/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2014

Filing Date

09/04/2015

Action Date

30/09/2014

Termination of appointment of Lawrence Noel Lord

Type

Officers

Description

Termination of appointment of Lawrence Noel Lord as a director on 03/10/2014

Filing Date

28/10/2014

Action Date

03/10/2014

Termination of appointment of Georgina Knight

Type

Officers

Description

Termination of appointment of Georgina Knight as a director on 03/10/2014

Filing Date

28/10/2014

Action Date

03/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2014 with full list of shareholders

Filing Date

21/10/2014

Action Date

01/08/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2013

Filing Date

24/06/2014

Action Date

30/09/2013

Appointment of Hendrik Johannes Louw

Type

Officers

Description

Appointment of Hendrik Johannes Louw as a director

Filing Date

07/11/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

01/08/2013

Termination of appointment of Janet Whitehead

Type

Officers

Description

Termination of appointment of Janet Whitehead as a director

Filing Date

10/09/2013

Action Date

n/a

Appointment of Georgina Knight

Type

Officers

Description

Appointment of Georgina Knight as a director

Filing Date

30/07/2013

Action Date

n/a

Appointment of Lawrence Noel Lord

Type

Officers

Description

Appointment of Lawrence Noel Lord as a director

Filing Date

30/07/2013

Action Date

n/a

Termination of appointment of Dominique Maurer

Type

Officers

Description

Termination of appointment of Dominique Maurer as a director

Filing Date

24/07/2013

Action Date

n/a

Termination of appointment of Edward Maurer

Type

Officers

Description

Termination of appointment of Edward Maurer as a director

Filing Date

24/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2012

Filing Date

25/06/2013

Action Date

30/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2012 with full list of shareholders

Filing Date

05/09/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2011

Filing Date

27/06/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2011 with full list of shareholders

Filing Date

07/11/2011

Action Date

01/08/2011

Director Details Changed for Edward Maurer

Type

Officers

Description

Directors details changed for Edward Maurer on 01/08/2011

Filing Date

07/11/2011

Action Date

01/08/2011

Director Details Changed for Dominique Maurer

Type

Officers

Description

Directors details changed for Dominique Maurer on 01/08/2011

Filing Date

07/11/2011

Action Date

01/08/2011

Termination of appointment of Lisa Bradburn

Type

Officers

Description

Termination of appointment of Lisa Bradburn as a director

Filing Date

09/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/09/2010

Filing Date

06/07/2011

Action Date

30/09/2010

Appointment of Edward Maurer

Type

Officers

Description

Appointment of Edward Maurer as a director

Filing Date

18/04/2011

Action Date

n/a

Appointment of Dominique Maurer

Type

Officers

Description

Appointment of Dominique Maurer as a director

Filing Date

18/04/2011

Action Date

n/a

Appointment of Angela Collom

Type

Officers

Description

Appointment of Angela Collom as a director

Filing Date

18/04/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 08/04/2011

Filing Date

08/04/2011

Action Date

08/04/2011

Termination of appointment of Iain Exley

Type

Officers

Description

Termination of appointment of Iain Exley as a secretary

Filing Date

08/04/2011

Action Date

n/a

Termination of appointment of Iain Exley

Type

Officers

Description

Termination of appointment of Iain Exley as a director

Filing Date

08/04/2011

Action Date

n/a

Director Details Changed for Iain Andrew Exley

Type

Officers

Description

Directors details changed for Iain Andrew Exley on 01/08/2010

Filing Date

09/02/2011

Action Date

01/08/2010

Director Details Changed for Janet Whitehead

Type

Officers

Description

Directors details changed for Janet Whitehead on 01/08/2010

Filing Date

09/02/2011

Action Date

01/08/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/08/2010 with full list of shareholders

Filing Date

09/02/2011

Action Date

01/08/2010

Appointment of Lisa Bradburn

Type

Officers

Description

Appointment of Lisa Bradburn as a director

Filing Date

16/11/2010

Action Date

n/a

Termination of appointment of James Houghton

Type

Officers

Description

Termination of appointment of James Houghton as a director

Filing Date

16/11/2010

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2009

Filing Date

08/11/2010

Action Date

30/09/2009

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

28/09/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/04/2013

Tenure

6 Yrs 9 Mths

Born

February 1947

Active/Resigned

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2000

Tenure

Date Resigned

31/08/2000

Type

Secretary

Date Joined

01/08/2000

Tenure

Date Resigned

31/08/2000

Type

Director

Date Joined

21/03/2011

Tenure

4 Yrs 8 Mths

Date Resigned

27/11/2015

Type

Director

Date Joined

01/10/2012

Tenure

2 Yrs

Date Resigned

03/10/2014

Type

Director

Date Joined

01/10/2012

Tenure

2 Yrs

Date Resigned

03/10/2014

Type

Director

Date Joined

24/09/2005

Tenure

7 Yrs 6 Mths

Date Resigned

29/03/2013

Type

Director

Date Joined

21/03/2011

Tenure

1 Yr 6 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

21/03/2011

Tenure

1 Yr 6 Mths

Date Resigned

01/10/2012

Type

Director

Date Joined

01/08/2010

Tenure

8 Mths

Date Resigned

27/04/2011

Type

Director

Date Joined

10/02/2006

Tenure

5 Yrs 1 Mth

Date Resigned

21/03/2011

Type

Director

Date Joined

21/12/2005

Tenure

4 Yrs 7 Mths

Date Resigned

01/08/2010

Type

Director

Date Joined

31/08/2000

Tenure

5 Yrs 5 Mths

Date Resigned

10/02/2006

Type

Director

Date Joined

30/08/2001

Tenure

4 Yrs 3 Mths

Date Resigned

21/12/2005

Type

Director

Date Joined

31/08/2000

Tenure

5 Yrs

Date Resigned

24/09/2005

Type

Director

Date Joined

31/08/2000

Tenure

4 Yrs 2 Mths

Date Resigned

30/11/2004

Type

Secretary

Date Joined

10/02/2006

Tenure

5 Yrs 1 Mth

Date Resigned

21/03/2011

Type

Secretary

Date Joined

31/08/2000

Tenure

5 Yrs 5 Mths

Date Resigned

10/02/2006

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED currently has no recorded persons with significant control.