74 BUCKINGHAM ROAD (BRIGHTON) LIMITED (04044288)

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Status :

active

Updated :

14 Aug 2018

Qynn Score :

0

Incorporated :

1 Aug 2000

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

1

Secretaries :

0

Shareholders :

5

Resigned Directors :

13

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

168 Church Road,
Hove,
East Sussex,
BN3 2DL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

169 Preston Road Brighton East Sussex BN1 6AG

Date From

08/04/2011

Date To

Current

 

Address

168 Church Road, Hove, East Sussex, BN3 2DL

Date From

08/04/2011

Date To

08/04/2011

Confirmation Statment

14 August 2018

Accounts

27 June 2018

Confirmation Statment

14 August 2017

Accounts

28 June 2017

Confirmation Statment

3 October 2016

Termination of appointment of Angela Collom

10 May 2016

Accounts

27 April 2016

Annual Return

13 August 2015

Accounts

9 April 2015

Termination of appointment of Lawrence Noel Lord

28 October 2014

Termination of appointment of Georgina Knight

28 October 2014

Annual Return

21 October 2014

Accounts

24 June 2014

Appointment of Hendrik Johannes Louw

7 November 2013

Annual Return

22 October 2013

Termination of appointment of Janet Whitehead

10 September 2013

Appointment of Georgina Knight

30 July 2013

Appointment of Lawrence Noel Lord

30 July 2013

Termination of appointment of Dominique Maurer

24 July 2013

Termination of appointment of Edward Maurer

24 July 2013

Accounts

25 June 2013

Annual Return

5 September 2012

Accounts

27 June 2012

Director Details Changed for Dominique Maurer

7 November 2011

Annual Return

7 November 2011

Director Details Changed for Edward Maurer

7 November 2011

Termination of appointment of Lisa Bradburn

9 August 2011

Accounts

6 July 2011

Appointment of Edward Maurer

18 April 2011

Appointment of Dominique Maurer

18 April 2011

Appointment of Angela Collom

18 April 2011

Termination of appointment of Iain Exley

8 April 2011

Address Change

8 April 2011

Termination of appointment of Iain Exley

8 April 2011

Director Details Changed for Iain Andrew Exley

9 February 2011

Director Details Changed for Janet Whitehead

9 February 2011

Annual Return

9 February 2011

Termination of appointment of James Houghton

16 November 2010

Appointment of Lisa Bradburn

16 November 2010

Compulsory strike-off action has been discontinued

9 November 2010

Accounts

8 November 2010

First Gazette notice for compulsory strike-off

28 September 2010

Accounts

2 December 2009

legacy

6 August 2009

legacy

22 August 2008

Accounts

29 July 2008

legacy

6 November 2007

Accounts

25 July 2007

Accounts

29 November 2006

legacy

27 November 2006

legacy

27 November 2006

legacy

27 November 2006

legacy

27 November 2006

legacy

18 August 2005

legacy

6 June 2005

Accounts

2 June 2005

legacy

30 July 2004

Accounts

27 April 2004

legacy

5 August 2003

legacy

22 July 2003

Accounts

17 July 2003

legacy

23 October 2002

Accounts

5 September 2002

legacy

13 August 2002

legacy

19 October 2001

legacy

14 September 2001

legacy

30 May 2001

legacy

6 October 2000

legacy

6 October 2000

legacy

6 October 2000

legacy

6 October 2000

legacy

6 October 2000

legacy

6 October 2000

legacy

6 October 2000

Incorporation

1 August 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

14/08/2018

Description

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

Type

Accounts

Date

27/06/2018

Description

Micro company accounts made up to 30/09/2017

Type

Confirmation Statement

Date

14/08/2017

Description

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

Type

Accounts

Date

28/06/2017

Description

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

Type

Confirmation Statement

Date

03/10/2016

Description

Confirmation statement made on 01/08/2016 with updates

Type

Officers

Date

10/05/2016

Description

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

Type

Accounts

Date

27/04/2016

Description

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

Type

Annual Return

Date

13/08/2015

Description

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

Type

Accounts

Date

09/04/2015

Description

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

Type

Officers

Date

28/10/2014

Description

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

Type

Officers

Date

28/10/2014

Description

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

Type

Annual Return

Date

21/10/2014

Description

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

Type

Accounts

Date

24/06/2014

Description

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

Type

Officers

Date

07/11/2013

Description

Appointment of Hendrik Johannes Louw as a director

Type

Annual Return

Date

22/10/2013

Description

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

Type

Officers

Date

10/09/2013

Description

Termination of appointment of Janet Whitehead as a director

Type

Officers

Date

30/07/2013

Description

Appointment of Georgina Knight as a director

Type

Officers

Date

30/07/2013

Description

Appointment of Lawrence Noel Lord as a director

Type

Officers

Date

24/07/2013

Description

Termination of appointment of Dominique Maurer as a director

Type

Officers

Date

24/07/2013

Description

Termination of appointment of Edward Maurer as a director

Type

Accounts

Date

25/06/2013

Description

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

Type

Annual Return

Date

05/09/2012

Description

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

Type

Accounts

Date

27/06/2012

Description

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

Type

Officers

Date

07/11/2011

Description

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

Type

Annual Return

Date

07/11/2011

Description

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

Type

Officers

Date

07/11/2011

Description

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

Type

Officers

Date

09/08/2011

Description

Termination of appointment of Lisa Bradburn as a director

Type

Accounts

Date

06/07/2011

Description

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

Type

Officers

Date

18/04/2011

Description

Appointment of Edward Maurer as a director

Type

Officers

Date

18/04/2011

Description

Appointment of Dominique Maurer as a director

Type

Officers

Date

18/04/2011

Description

Appointment of Angela Collom as a director

Type

Officers

Date

08/04/2011

Description

Termination of appointment of Iain Exley as a director

Type

Address

Date

08/04/2011

Description

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

Type

Officers

Date

08/04/2011

Description

Termination of appointment of Iain Exley as a secretary

Type

Officers

Date

09/02/2011

Description

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

Type

Officers

Date

09/02/2011

Description

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

Type

Annual Return

Date

09/02/2011

Description

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

Type

Officers

Date

16/11/2010

Description

Termination of appointment of James Houghton as a director

Type

Officers

Date

16/11/2010

Description

Appointment of Lisa Bradburn as a director

Type

Gazette Notice

Date

09/11/2010

Description

Compulsory strike-off action has been discontinued

Type

Accounts

Date

08/11/2010

Description

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

Type

Gazette Notice

Date

28/09/2010

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

02/12/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Annual Return

Date

06/08/2009

Description

legacy

Type

Annual Return

Date

22/08/2008

Description

legacy

Type

Accounts

Date

29/07/2008

Description

Total exemption full accounts made up to 30/09/2007

Type

Annual Return

Date

06/11/2007

Description

legacy

Type

Accounts

Date

25/07/2007

Description

Total exemption full accounts made up to 30/09/2006

Type

Accounts

Date

29/11/2006

Description

Total exemption full accounts made up to 30/09/2005

Type

Officers

Date

27/11/2006

Description

legacy

Type

Officers

Date

27/11/2006

Description

legacy

Type

Officers

Date

27/11/2006

Description

legacy

Type

Annual Return

Date

27/11/2006

Description

legacy

Type

Annual Return

Date

18/08/2005

Description

legacy

Type

Officers

Date

06/06/2005

Description

legacy

Type

Accounts

Date

02/06/2005

Description

Total exemption full accounts made up to 30/09/2004

Type

Annual Return

Date

30/07/2004

Description

legacy

Type

Accounts

Date

27/04/2004

Description

Total exemption full accounts made up to 30/09/2003

Type

Annual Return

Date

05/08/2003

Description

legacy

Type

Address

Date

22/07/2003

Description

legacy

Type

Accounts

Date

17/07/2003

Description

Total exemption full accounts made up to 30/09/2002

Type

Annual Return

Date

23/10/2002

Description

legacy

Type

Accounts

Date

05/09/2002

Description

Total exemption full accounts made up to 30/09/2001

Type

Address

Date

13/08/2002

Description

legacy

Type

Annual Return

Date

19/10/2001

Description

legacy

Type

Officers

Date

14/09/2001

Description

legacy

Type

Accounts

Date

30/05/2001

Description

legacy

Type

Address

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Officers

Date

06/10/2000

Description

legacy

Type

Incorporation

Date

01/08/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

11/04/2013

Tenure

6 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/08/2000

Date Resigned

31/08/2000

Tenure

Type

Secretary

Date Joined

01/08/2000

Date Resigned

31/08/2000

Tenure

Type

Director

Date Joined

21/03/2011

Date Resigned

27/11/2015

Tenure

4 Yrs 8 Mths

Type

Director

Date Joined

01/10/2012

Date Resigned

03/10/2014

Tenure

2 Yrs

Type

Director

Date Joined

01/10/2012

Date Resigned

03/10/2014

Tenure

2 Yrs

Type

Director

Date Joined

24/09/2005

Date Resigned

29/03/2013

Tenure

7 Yrs 6 Mths

Type

Director

Date Joined

21/03/2011

Date Resigned

01/10/2012

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

21/03/2011

Date Resigned

01/10/2012

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

01/08/2010

Date Resigned

27/04/2011

Tenure

8 Mths

Type

Director

Date Joined

10/02/2006

Date Resigned

21/03/2011

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

21/12/2005

Date Resigned

01/08/2010

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

31/08/2000

Date Resigned

10/02/2006

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

30/08/2001

Date Resigned

21/12/2005

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

31/08/2000

Date Resigned

24/09/2005

Tenure

5 Yrs

Type

Director

Date Joined

31/08/2000

Date Resigned

30/11/2004

Tenure

4 Yrs 2 Mths

Type

Secretary

Date Joined

10/02/2006

Date Resigned

21/03/2011

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

31/08/2000

Date Resigned

10/02/2006

Tenure

5 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.