12 BUCKINGHAM ROAD BRIGHTON LIMITED

Key Data

Status

Active

Company No.

03115616

Incorporation date

19/10/1995

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

27/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

15/09/2025

Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15

View PDF (1 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

28/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Stephen James Pook on 2024-10-01

View PDF (2 pages)

03/10/2024

Director's details changed for Andrea Louise Furlong on 2024-10-01

View PDF (2 pages)

03/10/2024

Director's details changed for Coral Diana Hill on 2024-10-01

View PDF (2 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

20/10/2023

Director's details changed for Coral Diana Hill on 2023-10-10

View PDF (2 pages)

20/10/2023

Director's details changed for Stephen James Pook on 2023-10-10

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

01/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

01/11/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

28/10/2021

Termination of appointment of Nicholas Wood as a director on 2021-10-16

View PDF (1 pages)

28/10/2021

Appointment of Mrs Emily Katherine Hocking as a director on 2021-10-15

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

26/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

22/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

02/11/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

03/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

11/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

27/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

21/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

17/11/2014

Termination of appointment of Jon Waites as a director on 2014-10-21

View PDF (1 pages)

29/10/2014

Appointment of Andrea Louise Furlong as a director on 2014-10-21

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (7 pages)

08/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

30/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (9 pages)

02/01/2013

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

26/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (8 pages)

08/12/2011

Appointment of Jon Waites as a director

View PDF (3 pages)

14/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

08/12/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (6 pages)

21/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

01/12/2009

Termination of appointment of Andrew Hall as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Andrew Hall as a secretary

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Stephen James Pook on 2009-10-19

View PDF (2 pages)

26/10/2009

Director's details changed for Coral Diana Hill on 2009-10-19

View PDF (2 pages)

26/10/2009

Director's details changed for Nicholas Wood on 2009-10-19

View PDF (2 pages)

26/10/2009

Director's details changed for Andrew Peter Hall on 2009-10-19

View PDF (2 pages)

25/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

31/01/2009

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

16/12/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

15/12/2008

Return made up to 19/10/07; full list of members

View PDF (5 pages)

28/06/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

05/01/2007

Return made up to 19/10/06; full list of members

View PDF (3 pages)

15/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (8 pages)

15/12/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

02/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Return made up to 19/10/04; full list of members

View PDF (9 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

09/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

04/12/2003

Return made up to 19/10/03; full list of members

View PDF (9 pages)

04/12/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

New director appointed

View PDF (2 pages)

02/12/2002

Return made up to 19/10/02; full list of members

View PDF (9 pages)

02/12/2002

New director appointed

View PDF (2 pages)

07/06/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

27/12/2001

Registered office changed on 27/12/01 from: 8 wellington house camden street portslade brighton BN41 1DU

View PDF (1 pages)

08/11/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

17/01/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

08/11/2000

Return made up to 19/10/00; full list of members

View PDF (8 pages)

22/09/2000

Registered office changed on 22/09/00 from: 45 portland road hove east sussex BN3 5DQ

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-10-31

View PDF (6 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Return made up to 19/10/99; full list of members

View PDF (8 pages)

08/03/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

03/03/1999

Registered office changed on 03/03/99 from: 150 portland road hove east sussex BN3 5QL

View PDF (1 pages)

27/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

17/03/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

24/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

10/01/1997

Return made up to 19/10/96; full list of members

View PDF (6 pages)

10/01/1997

New director appointed

View PDF (2 pages)

10/01/1997

New secretary appointed

View PDF (2 pages)

09/01/1997

Secretary resigned

View PDF (2 pages)

16/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

16/08/1996

New secretary appointed

View PDF (1 pages)

01/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

New director appointed

View PDF (2 pages)

27/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

27/10/1995

Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR

View PDF (0 pages)

19/10/1995

Incorporation

View PDF (34 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
63.00
-
0.00
4.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	18/10/1995 - 18/10/1995	6844
Knibbs, Alwyn Leonard	Secretary	12/12/1996 - 19/12/2004	3
Hall, Andrew Peter	Secretary	19/12/2004 - 30/11/2009	-
Sievewright, Paul Anthony	Director	21/10/1999 - 22/11/2004	-
Hall, Andrew Peter	Director	18/06/2002 - 30/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 12 BUCKINGHAM ROAD BRIGHTON LIMITED

12 BUCKINGHAM ROAD BRIGHTON LIMITED is an(a) Active company incorporated on 19/10/1995 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BUCKINGHAM ROAD BRIGHTON LIMITED?

12 BUCKINGHAM ROAD BRIGHTON LIMITED is currently Active. It was registered on 19/10/1995 .

Where is 12 BUCKINGHAM ROAD BRIGHTON LIMITED located?

12 BUCKINGHAM ROAD BRIGHTON LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does 12 BUCKINGHAM ROAD BRIGHTON LIMITED do?

12 BUCKINGHAM ROAD BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BUCKINGHAM ROAD BRIGHTON LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-19 with no updates.