125/127 BRIGHTON ROAD WORTHING LIMITED

Key Data

Status

Active

Company No.

04125230

Incorporation date

14/12/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

31/10/2025

Registered office address changed from 131a Park Road Worthing BN11 2AP England to Flat 5 125 Brighton Road Worthing West Sussex BN11 2ES on 2025-10-31

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2025-06-24

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15/09/2025

Termination of appointment of John Hart as a director on 2025-09-15

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

26/09/2024

Micro company accounts made up to 2024-06-24

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

04/09/2023

Micro company accounts made up to 2023-06-24

View PDF (3 pages)

23/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-06-24

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-24

View PDF (6 pages)

25/01/2022

Second filing of Confirmation Statement dated 2021-12-12

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-12 with no updates

View PDF (4 pages)

07/01/2021

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-06-24

View PDF (6 pages)

08/12/2020

Appointment of Mr Sebastiano Sorrentino as a director on 2020-09-04

View PDF (2 pages)

08/12/2020

Termination of appointment of Craig Edward Giles as a director on 2020-09-04

View PDF (1 pages)

27/12/2019

Notification of John Hart as a person with significant control on 2019-11-01

View PDF (2 pages)

27/12/2019

Notification of Craig Edward Giles as a person with significant control on 2019-11-01

View PDF (2 pages)

26/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

18/12/2019

Cessation of Paul Harrington as a person with significant control on 2019-11-30

View PDF (1 pages)

18/12/2019

Registered office address changed from 10 Old Rectory Gardens Southwick Brighton BN42 4SQ to 131a Park Road Worthing BN11 2AP on 2019-12-18

View PDF (1 pages)

01/11/2019

Micro company accounts made up to 2019-06-24

View PDF (6 pages)

14/10/2019

Termination of appointment of Paul Harrington as a director on 2019-10-09

View PDF (1 pages)

14/10/2019

Appointment of Mr John Hart as a director on 2019-10-14

View PDF (2 pages)

03/09/2019

Cessation of Gregory Ronald Wedekind as a person with significant control on 2019-09-03

View PDF (1 pages)

03/09/2019

Appointment of Mr Craig Edward Giles as a director on 2019-09-03

View PDF (2 pages)

02/09/2019

Termination of appointment of Gregory Ronald Wedekind as a director on 2019-08-30

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

02/08/2018

Total exemption full accounts made up to 2018-06-24

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-06-24

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

16/08/2016

Total exemption full accounts made up to 2016-06-24

View PDF (6 pages)

21/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption full accounts made up to 2015-06-24

View PDF (6 pages)

09/11/2015

Registered office address changed from 78 Canterbury Road Worthing West Sussex BN13 1AJ to 10 Old Rectory Gardens Southwick Brighton BN42 4SQ on 2015-11-09

View PDF (1 pages)

21/02/2015

Total exemption full accounts made up to 2014-06-24

View PDF (8 pages)

22/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

22/01/2015

Director's details changed for Mr Paul Harrington on 2014-07-07

View PDF (2 pages)

22/01/2015

Registered office address changed from Flat 3 125/127 Brighton Road Worthing West Sussex BN11 2ES to 78 Canterbury Road Worthing West Sussex BN13 1AJ on 2015-01-22

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-06-24

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

20/02/2013

Total exemption full accounts made up to 2012-06-24

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption full accounts made up to 2011-06-24

View PDF (8 pages)

29/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

29/12/2011

Registered office address changed from 125/127 Flat 5, 125 Brighton Road, Worthing West Sussex BN11 2ES on 2011-12-29

View PDF (1 pages)

08/08/2011

Appointment of Mr Paul Harrington as a director

View PDF (2 pages)

05/08/2011

Termination of appointment of Graham Turnbull as a director

View PDF (1 pages)

16/03/2011

Total exemption full accounts made up to 2010-06-24

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Gregory Ronald Wedekind on 2010-01-02

View PDF (2 pages)

06/01/2010

Director's details changed for Graham Turnbull on 2010-01-02

View PDF (2 pages)

07/12/2009

Total exemption full accounts made up to 2009-06-24

View PDF (6 pages)

09/09/2009

Ad 21/08/09\gbp si 5@1=5\gbp ic 25/30\

View PDF (1 pages)

21/01/2009

Total exemption full accounts made up to 2008-06-24

View PDF (6 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

23/12/2008

Appointment terminated director james field

View PDF (1 pages)

23/12/2008

Appointment terminated secretary james field

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10/01/2008

Total exemption full accounts made up to 2007-06-24

View PDF (6 pages)

31/12/2007

Return made up to 14/12/07; full list of members

View PDF (3 pages)

21/12/2007

Registered office changed on 21/12/07 from: flat 6 125 brighton road worthing west sussex BN11 2ES

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (1 pages)

19/12/2006

Total exemption full accounts made up to 2006-06-24

View PDF (6 pages)

18/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

21/12/2005

Return made up to 14/12/05; full list of members

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14/10/2005

Total exemption full accounts made up to 2005-06-24

View PDF (6 pages)

05/01/2005

Return made up to 14/12/04; full list of members

View PDF (8 pages)

17/11/2004

Total exemption full accounts made up to 2004-06-24

View PDF (6 pages)

22/12/2003

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2003-06-24

View PDF (6 pages)

22/04/2003

Total exemption full accounts made up to 2002-06-24

View PDF (6 pages)

06/01/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

06/01/2003

Director resigned

View PDF (1 pages)

03/10/2002

Registered office changed on 03/10/02 from: 63 first avenue charmandean worthing west sussex BN14 9NP

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

21/03/2002

Total exemption small company accounts made up to 2001-06-24

View PDF (6 pages)

17/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

17/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Accounting reference date shortened from 31/12/01 to 24/06/01

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

16/06/2001

Ad 16/12/00--------- £ si 23@1=23 £ ic 2/25

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21/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Registered office changed on 09/01/01 from: 125/127 brighton road jfa c/o 63 first avenue charmandean worthing BN14 9NP

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

22/12/2000

Registered office changed on 22/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/12/2000

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/06/2025

Next confirmation date

26/09/2026

Last change occurred

24/06/2025

Accounts

Micro Entity

Last made up date

24/06/2025

Next account date

24/06/2026

Next due on

24/03/2027

See more events →

Financial Ratios

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

2021
2
1.61K
-
0.00
-
-

2022
2
1.15K
-
0.00
-
-

2023
2
2.50K
-
0.00
-
-

2023
2
2.50K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.50K £117.01 % *

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
Mr John Hart	Director	14/10/2019 - 15/09/2025	2
Field, James	Director	07/08/2007 - 01/08/2008	2
Mr Paul Harrington	Director	05/08/2011 - 09/10/2019	-
HCS SECRETARIAL LIMITED	Nominee Secretary	14/12/2000 - 15/12/2000	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/12/2000 - 15/12/2000	15849

Persons with Significant Control

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

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Description

About 125/127 BRIGHTON ROAD WORTHING LIMITED

125/127 BRIGHTON ROAD WORTHING LIMITED is an(a) Active company incorporated on 14/12/2000 with the registered office located at Flat 5 125 Brighton Road, Worthing, West Sussex BN11 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 125/127 BRIGHTON ROAD WORTHING LIMITED?

125/127 BRIGHTON ROAD WORTHING LIMITED is currently Active. It was registered on 14/12/2000 .

Where is 125/127 BRIGHTON ROAD WORTHING LIMITED located?

125/127 BRIGHTON ROAD WORTHING LIMITED is registered at Flat 5 125 Brighton Road, Worthing, West Sussex BN11 2ES.

What does 125/127 BRIGHTON ROAD WORTHING LIMITED do?

125/127 BRIGHTON ROAD WORTHING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 125/127 BRIGHTON ROAD WORTHING LIMITED have?

125/127 BRIGHTON ROAD WORTHING LIMITED had 2 employees in 2023.

What is the latest filing for 125/127 BRIGHTON ROAD WORTHING LIMITED?

The latest filing was on 31/10/2025: Registered office address changed from 131a Park Road Worthing BN11 2AP England to Flat 5 125 Brighton Road Worthing West Sussex BN11 2ES on 2025-10-31.