19 BEDFORD SQUARE BRIGHTON LIMITED

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19 BEDFORD SQUARE BRIGHTON LIMITED

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Key Data

Status

Active

Company No.

07455725

Incorporation date

30/11/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FDCopy
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Latest events (Record since 30/11/2010)
dot icon04/02/2026
Micro company accounts made up to 2025-05-31
dot icon27/01/2026
Admin Removed The RP01CS01 was administratively removed from the public register on 27/01/2026 as it was not properly delivered 
dot icon23/12/2025
-
dot icon19/12/2025
-
dot icon16/12/2025
Confirmation statement made on 2025-11-30 with updates
dot icon04/12/2025
Termination of appointment of Lisa Wright as a director on 2024-10-24
dot icon10/01/2025
Micro company accounts made up to 2024-05-31
dot icon17/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon27/02/2024
Micro company accounts made up to 2023-05-31
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon27/02/2023
Micro company accounts made up to 2022-05-31
dot icon07/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon26/05/2022
Micro company accounts made up to 2021-05-31
dot icon15/12/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon04/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon17/09/2020
Micro company accounts made up to 2020-05-31
dot icon16/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon09/09/2019
Micro company accounts made up to 2019-05-31
dot icon04/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon03/12/2018
Cessation of Lisa Wright as a person with significant control on 2018-11-30
dot icon12/11/2018
Micro company accounts made up to 2018-05-31
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon10/10/2017
Micro company accounts made up to 2017-05-31
dot icon09/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon14/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon18/08/2016
Director's details changed for George Robinson Machan on 2016-08-18
dot icon09/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon07/12/2015
Appointment of Mrs Lisa Wright as a director on 2015-09-08
dot icon21/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon10/08/2015
Previous accounting period extended from 2014-11-30 to 2015-05-31
dot icon27/05/2015
Termination of appointment of Nicolas Cleanthi as a director on 2015-05-26
dot icon27/05/2015
Termination of appointment of Kirk Scott Maxwell as a director on 2014-09-14
dot icon22/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon31/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/01/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon30/08/2012
Accounts for a dormant company made up to 2011-11-30
dot icon09/02/2012
Registered office address changed from 19 Bedford Square Brighton East Sussex BN1 2PN England on 2012-02-09
dot icon03/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon03/02/2012
Appointment of George Robinson Machan as a director
dot icon30/01/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon12/12/2011
Appointment of Mr Guy John Marley as a director
dot icon10/11/2011
Appointment of Mr Kirk Scott Maxwell as a director
dot icon08/11/2011
Resolutions
dot icon30/11/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.00
-
0.00
-
-
2022
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-
2023
0
5.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Machan, George Robinson
Director
27/01/2012 - Present
49
Maxwell, Kirk Scott
Director
01/11/2011 - 14/09/2014
8
Cleanthi, Nicolas
Director
30/11/2010 - 26/05/2015
3
Mrs Lisa Wright
Director
08/09/2015 - 24/10/2024
2
Marley, Guy John
Director
15/10/2011 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About 19 BEDFORD SQUARE BRIGHTON LIMITED

19 BEDFORD SQUARE BRIGHTON LIMITED is an(a) Active company incorporated on 30/11/2010 with the registered office located at Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 BEDFORD SQUARE BRIGHTON LIMITED?

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19 BEDFORD SQUARE BRIGHTON LIMITED is currently Active. It was registered on 30/11/2010 .

Where is 19 BEDFORD SQUARE BRIGHTON LIMITED located?

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19 BEDFORD SQUARE BRIGHTON LIMITED is registered at Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex BN3 2FD.

What does 19 BEDFORD SQUARE BRIGHTON LIMITED do?

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19 BEDFORD SQUARE BRIGHTON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 19 BEDFORD SQUARE BRIGHTON LIMITED?

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The latest filing was on 04/02/2026: Micro company accounts made up to 2025-05-31.