BOND STREET ESTATES (BRIGHTON) LIMITED

Key Data

Status

Active

Company No.

05538098

Incorporation date

16/08/2005

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/08/2005)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

20/09/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

23/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

28/04/2021

Termination of appointment of David Francis Robbins as a director on 2021-04-26

View PDF (1 pages)

28/04/2021

Termination of appointment of Stuart Andrew Bateman as a director on 2021-04-26

View PDF (1 pages)

28/04/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

26/04/2021

Appointment of Mr Gary Alexander Hall as a director on 2021-04-26

View PDF (2 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (4 pages)

08/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

03/02/2020

Change of details for Brighton Harbour Hotel Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

21/10/2019

Statement by Directors

View PDF (1 pages)

21/10/2019

Statement of capital on 2019-10-21

View PDF (3 pages)

21/10/2019

Solvency Statement dated 17/10/19

View PDF (1 pages)

21/10/2019

Resolutions

View PDF (2 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

10/10/2019

Resolutions

View PDF (2 pages)

18/09/2019

Resolutions

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

28/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (3 pages)

10/01/2018

Director's details changed for Mr Michael Oliver Warren on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr David Francis Robbins on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Stuart Andrew Bateman on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to Harbour House 60 Purewell Christchurch BH23 1ES on 2018-01-10

View PDF (1 pages)

10/01/2018

Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB England to Harbour House 60 Purewell Christchurch BH23 1ES on 2018-01-10

View PDF (1 pages)

28/12/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

07/12/2017

Statement by Directors

View PDF (1 pages)

07/12/2017

Statement of capital on 2017-12-07

View PDF (3 pages)

07/12/2017

Solvency Statement dated 04/12/17

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (2 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (3 pages)

15/06/2017

Satisfaction of charge 055380980014 in full

View PDF (4 pages)

04/05/2017

Registration of charge 055380980016, created on 2017-04-28

View PDF (53 pages)

04/05/2017

Registration of charge 055380980015, created on 2017-04-28

View PDF (25 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

17/05/2016

Appointment of Mr Michael Oliver Warren as a director on 2016-05-17

View PDF (2 pages)

15/01/2016

Memorandum and Articles of Association

View PDF (6 pages)

15/01/2016

Resolutions

View PDF (1 pages)

12/01/2016

Registration of charge 055380980014, created on 2015-12-30

View PDF (73 pages)

07/01/2016

Satisfaction of charge 055380980013 in full

View PDF (4 pages)

07/01/2016

Satisfaction of charge 055380980012 in full

View PDF (4 pages)

08/10/2015

Registration of charge 055380980012, created on 2015-10-01

View PDF (23 pages)

08/10/2015

Registration of charge 055380980013, created on 2015-10-06

View PDF (7 pages)

07/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

02/10/2015

Registered office address changed from 707 High Road Finchley London N12 0BT to Flat 5 6 Upper John Street London W1F 9HB on 2015-10-02

View PDF (1 pages)

02/10/2015

Satisfaction of charge 055380980009 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 055380980010 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 055380980008 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 055380980011 in full

View PDF (1 pages)

01/10/2015

Appointment of Mr David Robbins as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Susan Anne Wogman as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Appointment of Mr Stuart Andrew Bateman as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Gavin Jamie Wogman as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Katie Alexis Winters as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Laura De Friend as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Mark Wogman as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Mark Wogman as a secretary on 2015-10-01

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (9 pages)

22/04/2015

Registration of charge 055380980011, created on 2015-04-15

View PDF (7 pages)

11/02/2015

Director's details changed for Mrs Susan Anne Wogman on 2015-02-11

View PDF (2 pages)

11/02/2015

Director's details changed for Mr Mark Wogman on 2015-02-11

View PDF (2 pages)

11/02/2015

Secretary's details changed for Mr Mark Wogman on 2015-02-11

View PDF (1 pages)

06/02/2015

Registration of charge 055380980009, created on 2015-02-05

View PDF (37 pages)

06/02/2015

Registration of charge 055380980010, created on 2015-02-05

View PDF (8 pages)

06/02/2015

Registration of charge 055380980008, created on 2015-02-05

View PDF (43 pages)

30/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

30/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (9 pages)

21/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Director's details changed for Mrs Susan Anne Wogman on 2013-04-01

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Mark Wogman on 2013-04-01

View PDF (2 pages)

11/12/2013

Secretary's details changed for Mr Mark Wogman on 2013-04-01

View PDF (1 pages)

12/11/2013

Appointment of Mr Gavin Wogman as a director

View PDF (2 pages)

12/11/2013

Appointment of Katie Winters as a director

View PDF (2 pages)

12/11/2013

Appointment of Laura De Friend as a director

View PDF (2 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

18/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

31/08/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

12/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

30/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Director's details changed for Mr Mark Wogman on 2010-04-14

View PDF (2 pages)

22/04/2010

Director's details changed for Susan Anne Wogman on 2010-04-14

View PDF (2 pages)

22/04/2010

Secretary's details changed for Mr Mark Wogman on 2010-04-14

View PDF (1 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/10/2009

Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 2009-10-09

View PDF (1 pages)

08/10/2009

Registered office address changed from 707 High Road Finchley London N12 0BT United Kingdom on 2009-10-08

View PDF (1 pages)

08/10/2009

Registered office address changed from 25 Harley Street London W1G 9BR on 2009-10-08

View PDF (1 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

09/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

22/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

30/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

22/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

25/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

01/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/09/2005

Location of register of members

View PDF (1 pages)

14/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

New secretary appointed;new director appointed

View PDF (3 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

16/08/2005

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
80
6.43M
-
0.00
110.16K
-

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
Wogman, Mark	Director	16/08/2005 - 01/10/2015	29
Norris, Patricia Pamela	Director	16/08/2005 - 16/08/2005	236
Wogman, Gavin Jamie	Director	30/10/2013 - 01/10/2015	45
De Friend, Laura	Director	30/10/2013 - 01/10/2015	11
Wogman, Susan Anne	Director	16/08/2005 - 01/10/2015	13

Persons with Significant Control

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

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Description

About BOND STREET ESTATES (BRIGHTON) LIMITED

BOND STREET ESTATES (BRIGHTON) LIMITED is an(a) Active company incorporated on 16/08/2005 with the registered office located at Harbour House, 60 Purewell, Christchurch BH23 1ES. 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 BOND STREET ESTATES (BRIGHTON) LIMITED?

BOND STREET ESTATES (BRIGHTON) LIMITED is currently Active. It was registered on 16/08/2005 .

Where is BOND STREET ESTATES (BRIGHTON) LIMITED located?

BOND STREET ESTATES (BRIGHTON) LIMITED is registered at Harbour House, 60 Purewell, Christchurch BH23 1ES.

What does BOND STREET ESTATES (BRIGHTON) LIMITED do?

BOND STREET ESTATES (BRIGHTON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOND STREET ESTATES (BRIGHTON) LIMITED?

The latest filing was on 17/09/2025: Full accounts made up to 2024-12-31.