41-45 ST JAMES'S STREET BRIGHTON LIMITED

Key Data

Status

Active

Company No.

05299161

Incorporation date

29/11/2004

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 29/11/2004)

11/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

19/08/2025

Micro company accounts made up to 2024-11-30

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01/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (4 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2020-11-29 with no updates

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30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

01/12/2018

Confirmation statement made on 2018-11-29 with no updates

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27/08/2018

Micro company accounts made up to 2017-11-30

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07/12/2017

Confirmation statement made on 2017-11-29 with no updates

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21/08/2017

Total exemption small company accounts made up to 2016-11-30

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01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-11-30

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14/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

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18/09/2015

Total exemption small company accounts made up to 2014-11-30

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29/11/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

27/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

02/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

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17/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Des Harvey on 2009-11-01

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16/12/2009

Termination of appointment of Peter Sibley as a director

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

28/07/2008

Appointment terminated secretary peter sibley

View PDF (1 pages)

28/07/2008

Appointment terminated director art stuart

View PDF (1 pages)

28/07/2008

Director appointed mr peter sibley

View PDF (1 pages)

28/07/2008

Secretary appointed mr peter sibley

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from flat 9 41-45 st james's street brighton east sussex BN2 1RG

View PDF (1 pages)

28/07/2008

Secretary appointed mr gary nicoll

View PDF (1 pages)

28/07/2008

Appointment terminated secretary des harvey

View PDF (1 pages)

04/02/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

04/02/2008

Registered office changed on 04/02/08 from: 41-45 st james's street brighton east sussex BN2 1RG

View PDF (1 pages)

04/02/2008

Accounts for a dormant company made up to 2006-11-30

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04/02/2008

Director's particulars changed

View PDF (1 pages)

28/12/2006

Return made up to 29/11/06; full list of members

View PDF (3 pages)

21/12/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 29/11/05; full list of members

View PDF (3 pages)

17/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (3 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
36.11K
-
0.00
-
-

2022
0
45.40K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Stuart, Art	Director	28/11/2004 - 30/03/2008	8
BRIGHTON SECRETARY LTD	Nominee Secretary	28/11/2004 - 01/12/2004	12343
Nicoll, Gary Stewart	Secretary	04/01/2005 - 30/03/2005	3
Nicoll, Gary Stewart	Secretary	23/07/2008 - Present	3
Harvey, Des	Director	13/10/2006 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About 41-45 ST JAMES'S STREET BRIGHTON LIMITED

41-45 ST JAMES'S STREET BRIGHTON LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at 61b Prince Of Wales Road, London NW5 3LT. There are currently 2 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 41-45 ST JAMES'S STREET BRIGHTON LIMITED?

41-45 ST JAMES'S STREET BRIGHTON LIMITED is currently Active. It was registered on 29/11/2004 .

Where is 41-45 ST JAMES'S STREET BRIGHTON LIMITED located?

41-45 ST JAMES'S STREET BRIGHTON LIMITED is registered at 61b Prince Of Wales Road, London NW5 3LT.

What does 41-45 ST JAMES'S STREET BRIGHTON LIMITED do?

41-45 ST JAMES'S STREET BRIGHTON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 41-45 ST JAMES'S STREET BRIGHTON LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-29 with no updates.