74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

Key Data

Status

Active

Company No.

04044288

Incorporation date

01/08/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2000)

19/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/09/2023

Registered office address changed from Top Floor Flat 74 Buckingham Road Brighton BN1 3RJ England to 74 Buckingham Road Brighton BN1 3RJ on 2023-09-07

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

22/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

30/12/2022

Termination of appointment of Hms Property Management Services Limited as a secretary on 2022-12-19

View PDF (1 pages)

30/12/2022

Registered office address changed from 62 Rumbridge Street Totton Southampton SO40 9DS England to Top Floor Flat 74 Buckingham Road Brighton BN1 3RJ on 2022-12-30

View PDF (1 pages)

02/08/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/02/2022

Appointment of Hms Property Management Services Limited as a secretary on 2022-01-26

View PDF (2 pages)

08/02/2022

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 62 Rumbridge Street Totton Southampton SO40 9DS on 2022-02-08

View PDF (1 pages)

22/09/2021

Appointment of Mr Christian Bela Bayer as a director on 2021-04-21

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

19/08/2021

Termination of appointment of Hendrik Johannes Louw as a director on 2021-08-19

View PDF (1 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

03/06/2021

Appointment of Miss Johanna Louw as a director on 2021-04-21

View PDF (2 pages)

03/06/2021

Appointment of Mr Andrzej Stefan Zamoyski as a director on 2021-04-21

View PDF (2 pages)

03/06/2021

Appointment of Mr Oliver James Matthews as a director on 2021-04-21

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

10/05/2016

Termination of appointment of Angela Collom as a director on 2015-11-27

View PDF (1 pages)

27/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

28/10/2014

Termination of appointment of Lawrence Noel Lord as a director on 2014-10-03

View PDF (1 pages)

28/10/2014

Termination of appointment of Georgina Knight as a director on 2014-10-03

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (7 pages)

24/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

07/11/2013

Appointment of Hendrik Johannes Louw as a director

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

10/09/2013

Termination of appointment of Janet Whitehead as a director

View PDF (1 pages)

30/07/2013

Appointment of Georgina Knight as a director

View PDF (3 pages)

30/07/2013

Appointment of Lawrence Noel Lord as a director

View PDF (3 pages)

24/07/2013

Termination of appointment of Dominique Maurer as a director

View PDF (1 pages)

24/07/2013

Termination of appointment of Edward Maurer as a director

View PDF (1 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (7 pages)

07/11/2011

Director's details changed for Edward Maurer on 2011-08-01

View PDF (2 pages)

07/11/2011

Director's details changed for Dominique Maurer on 2011-08-01

View PDF (2 pages)

09/08/2011

Termination of appointment of Lisa Bradburn as a director

View PDF (1 pages)

06/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

18/04/2011

Appointment of Edward Maurer as a director

View PDF (7 pages)

18/04/2011

Appointment of Dominique Maurer as a director

View PDF (5 pages)

18/04/2011

Appointment of Angela Collom as a director

View PDF (5 pages)

08/04/2011

Termination of appointment of Iain Exley as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Iain Exley as a secretary

View PDF (2 pages)

08/04/2011

Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 2011-04-08

View PDF (2 pages)

09/02/2011

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

09/02/2011

Director's details changed for Iain Andrew Exley on 2010-08-01

View PDF (2 pages)

09/02/2011

Director's details changed for Janet Whitehead on 2010-08-01

View PDF (2 pages)

16/11/2010

Appointment of Lisa Bradburn as a director

View PDF (3 pages)

16/11/2010

Termination of appointment of James Houghton as a director

View PDF (2 pages)

09/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

22/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

06/11/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

25/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

29/11/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

27/11/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2006

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

06/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

30/07/2004

Return made up to 01/08/04; full list of members

View PDF (9 pages)

27/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

05/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

22/07/2003

Registered office changed on 22/07/03 from: friend james 169 preston road brighton east sussex BN1 6AG

View PDF (1 pages)

17/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

23/10/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

05/09/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

13/08/2002

Registered office changed on 13/08/02 from: 74 buckingham road brighton east sussex BN1 3RJ

View PDF (1 pages)

19/10/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

14/09/2001

New director appointed

View PDF (2 pages)

30/05/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

06/10/2000

Registered office changed on 06/10/00 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

01/08/2000

Incorporation

View PDF (21 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

30/09/2025

Next confirmation date

01/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
8.45K
-
0.00
-
-

2022
0
8.45K
-
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
Louw, Hendrik Johannes	Director	11/04/2013 - 19/08/2021	3
York, Nicholas Charles	Director	31/08/2000 - 10/02/2006	2
GOWER SECRETARIES LIMITED	Corporate Secretary	01/08/2000 - 31/08/2000	346
Louw, Johanna	Director	21/04/2021 - Present	5
HMS PROPERTY MANAGEMENT SERVICES LIMITED	Corporate Secretary	26/01/2022 - 19/12/2022	133

Persons with Significant Control

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

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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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Description

About 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED is an(a) Active company incorporated on 01/08/2000 with the registered office located at 74 Buckingham Road, Brighton BN1 3RJ. 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 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED?

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED is currently Active. It was registered on 01/08/2000 .

Where is 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED located?

74 BUCKINGHAM ROAD (BRIGHTON) LIMITED is registered at 74 Buckingham Road, Brighton BN1 3RJ.

What does 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED do?

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

What is the latest filing for 74 BUCKINGHAM ROAD (BRIGHTON) LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-09-30.