34 BRUNSWICK PLACE (HOVE) LIMITED

Company Number: 05463156

active          Qynn Score: 0

Summary

Formed in 2005, 34 BRUNSWICK PLACE (HOVE) LIMITED has 1 directors and 8 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Dukes Passage, Brighton, East Sussex, England, BN1 1BS.

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 May 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

25 May 2005

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

28 Feb 2022

LATEST ACCOUNTS

31 May 2020

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

3

Address

1 Dukes Passage Brighton East Sussex BN1 1BS

Effective From

26/05/2021

Effective to

Current

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 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
 
    
      
  
 
      
  
    
   
   
       
   
       
    
      
   
    
  
   
       
  
        
   
         

Activity

Most Active Year

2014

Events

5

1

0

1

0

0

0

3

0

Most Active Month

May 2021

Events

4

1

2

1

2

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2021 with updates

Filing Date

26/05/2021

Action Date

25/05/2021

Address Change

Type

Address

Description

Registered office address changed from 1 Dukes Passage Brighton East Sussex BN1 1BS England to 1 Dukes Passage Brighton East Sussex BN1 1BS on 26/05/2021

Filing Date

26/05/2021

Action Date

26/05/2021

Address Change

Type

Address

Description

Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 26/05/2021

Filing Date

26/05/2021

Action Date

26/05/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2020

Filing Date

26/05/2021

Action Date

31/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2020 with updates

Filing Date

20/07/2020

Action Date

25/05/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

05/03/2020

Action Date

31/05/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/05/2019 to 29/05/2019

Filing Date

29/02/2020

Action Date

29/05/2019

Termination of appointment of Garvock Alexander Turnbull

Type

Officers

Description

Termination of appointment of Garvock Alexander Turnbull as a director on 17/09/2019

Filing Date

28/02/2020

Action Date

17/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2019 with updates

Filing Date

26/05/2019

Action Date

25/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

22/05/2019

Action Date

31/05/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2018 to 30/05/2018

Filing Date

28/02/2019

Action Date

30/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2018 with no updates

Filing Date

09/06/2018

Action Date

25/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

23/02/2018

Action Date

31/05/2017

Address Change

Type

Address

Description

Registered office address changed from 1 Dukes Passage Off Duke Street Brighton East Sussex BN1 1BS to 1 Dukes Passage Brighton East Sussex BN1 1BS on 14/11/2017

Filing Date

14/11/2017

Action Date

14/11/2017

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

29/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/05/2017 with updates

Filing Date

29/06/2017

Action Date

25/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2016

Filing Date

20/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2016 with full list of shareholders

Filing Date

12/07/2016

Action Date

25/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

29/02/2016

Action Date

31/05/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2015 with full list of shareholders

Filing Date

07/06/2015

Action Date

25/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2014

Filing Date

28/02/2015

Action Date

31/05/2014

Termination of appointment of Amir Alavi

Type

Officers

Description

Termination of appointment of Amir Alavi as a director on 18/11/2014

Filing Date

16/02/2015

Action Date

18/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2014 with full list of shareholders

Filing Date

07/06/2014

Action Date

25/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2013

Filing Date

24/02/2014

Action Date

31/05/2013

Termination of appointment of Douglas Mclean

Type

Officers

Description

Termination of appointment of Douglas Mclean as a director

Filing Date

21/02/2014

Action Date

n/a

Termination of appointment of Steven Ford

Type

Officers

Description

Termination of appointment of Steven Ford as a director

Filing Date

21/02/2014

Action Date

n/a

Termination of appointment of Cristina Angelini

Type

Officers

Description

Termination of appointment of Cristina Angelini as a director

Filing Date

21/02/2014

Action Date

n/a

Appointment of Mr Amir Alavi

Type

Officers

Description

Appointment of Mr Amir Alavi as a director

Filing Date

21/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2013 with full list of shareholders

Filing Date

28/05/2013

Action Date

25/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2012

Filing Date

27/02/2013

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2012 with full list of shareholders

Filing Date

06/07/2012

Action Date

25/05/2012

Appointment of Mr Steven Robert Ford

Type

Officers

Description

Appointment of Mr Steven Robert Ford as a director

Filing Date

22/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2011

Filing Date

29/02/2012

Action Date

31/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/05/2011 with full list of shareholders

Filing Date

12/07/2011

Action Date

25/05/2011

Termination of appointment of Peter Auguste & Co

Type

Officers

Description

Termination of appointment of Peter Auguste & Co as a secretary

Filing Date

11/07/2011

Action Date

n/a

Appointment of Peter Auguste

Type

Officers

Description

Appointment of Peter Auguste as a secretary

Filing Date

11/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2010

Filing Date

26/02/2011

Action Date

31/05/2010

Termination of appointment of Stephen Chinn

Type

Officers

Description

Termination of appointment of Stephen Chinn as a director

Filing Date

11/02/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

34 BRUNSWICK PLACE (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

34 BRUNSWICK PLACE (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

01/06/2006

Tenure

15 Yrs 3 Mths

Shareholding

1

Born

December 1967

Active/Resigned

Directors Shareholding

Date Joined

25/05/2011

Tenure

10 Yrs 3 Mths

% Holding

Largest to Smallest

CATHERINE CHRISTINA HUCHET DE LA BEDOYERE

Age

Total Shareholding

1

% of Company Owned

12.5%

FRANCIS RAYMOND MCGUIGAN

Age

Total Shareholding

1

% of Company Owned

12.5%

GEMMA LOUISE YATES

Age

Total Shareholding

1

% of Company Owned

12.5%

GIANLUCA OPRANDI

Age

Total Shareholding

1

% of Company Owned

12.5%

LYNNE ANNA RIMMER

Age

Total Shareholding

1

% of Company Owned

12.5%

RICHARD S GREY

Age

Total Shareholding

1

% of Company Owned

12.5%

SIMON GOLDIN

Age

Total Shareholding

1

% of Company Owned

12.5%

VINCENT NOEL MCGOVERN

Age

53

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/03/2007

Tenure

4 Yrs 2 Mths

Date Resigned

25/05/2011

Type

Director

Date Joined

23/11/2006

Tenure

12 Yrs 9 Mths

Date Resigned

17/09/2019

Type

Director

Date Joined

21/10/2013

Tenure

1 Yr

Date Resigned

18/11/2014

Type

Director

Date Joined

01/03/2006

Tenure

7 Yrs 10 Mths

Date Resigned

15/01/2014

Type

Director

Date Joined

16/05/2012

Tenure

1 Yr 4 Mths

Date Resigned

11/10/2013

Type

Director

Date Joined

17/03/2007

Tenure

6 Yrs 2 Mths

Date Resigned

26/05/2013

Type

Director

Date Joined

01/06/2006

Tenure

4 Yrs 7 Mths

Date Resigned

18/01/2011

Type

Director

Date Joined

24/11/2006

Tenure

2 Yrs 1 Mth

Date Resigned

07/01/2009

Type

Director

Date Joined

01/06/2006

Tenure

1 Yr 4 Mths

Date Resigned

31/10/2007

Type

Director

Date Joined

20/11/2005

Tenure

1 Yr 2 Mths

Date Resigned

31/01/2007

Type

Director

Date Joined

25/05/2005

Tenure

5 Mths

Date Resigned

20/11/2005

Type

Director

Date Joined

25/05/2005

Tenure

Date Resigned

25/05/2005

Type

Secretary

Date Joined

25/05/2005

Tenure

1 Yr 9 Mths

Date Resigned

05/03/2007

Type

Secretary

Date Joined

25/05/2005

Tenure

Date Resigned

25/05/2005

34 BRUNSWICK PLACE (HOVE) LIMITED currently has no recorded persons with significant control.