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BRIGHTON & NEWHAVEN FISH SALES LIMITED

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BRIGHTON & NEWHAVEN FISH SALES LIMITED

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Key Data

Status

Active

Company No.

07091639

Incorporation date

01/12/2009

Size

Total Exemption Full

Classification

Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007);

Contacts

Registered address

Registered address

South Quay Basin Road South, Portslade, Brighton, East Sussex BN41 1WFCopy
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Latest events (Record since 01/12/2009)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-01 with no updates
View PDF (3 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon15/01/2024
Director's details changed for Mr Matthew Peter Leach on 2024-01-15
View PDF (2 pages)
dot icon10/01/2024
Confirmation statement made on 2023-12-01 with no updates
View PDF (3 pages)
dot icon06/09/2023
Registration of charge 070916390002, created on 2023-09-05
View PDF (7 pages)
dot icon12/02/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon22/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon05/01/2022
Director's details changed for Mr Charles Robert Brock on 2021-11-30
View PDF (2 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (4 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon01/03/2021
Director's details changed for Mr Charlie Charles Brock on 2021-03-01
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon08/01/2021
Resolutions
View PDF (2 pages)
dot icon08/01/2021
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/12/2020
Cessation of Matthew Peter Leach as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon17/12/2020
Cessation of Jane Emily Leach as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon17/12/2020
Cessation of Beverlie Louise Brock as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon17/12/2020
Notification of Ck (Holdings Company) Ltd as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Notification of Beverlie Louise Brock as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Notification of Jane Emily Leach as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Cessation of William Barnaby Brock as a person with significant control on 2020-12-14
View PDF (1 pages)
dot icon17/12/2020
Change of details for Mr Matthew Peter Leach as a person with significant control on 2020-12-14
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Beverlie Louise Brock as a secretary on 2020-12-14
View PDF (1 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon14/08/2018
Appointment of Mr Charlie Charles Brock as a director on 2018-06-04
View PDF (2 pages)
dot icon14/08/2018
Appointment of Mr Keir Foster as a director on 2018-06-04
View PDF (2 pages)
dot icon30/07/2018
Statement of capital following an allotment of shares on 2018-06-04
View PDF (8 pages)
dot icon26/07/2018
Memorandum and Articles of Association
View PDF (28 pages)
dot icon26/07/2018
Resolutions
View PDF (8 pages)
dot icon26/07/2018
Resolutions
View PDF (2 pages)
dot icon25/07/2018
Change of details for Mr Matthew Peter Leach as a person with significant control on 2018-06-04
View PDF (5 pages)
dot icon24/07/2018
Appointment of Mrs Beverlie Louise Brock as a secretary on 2018-06-04
View PDF (3 pages)
dot icon24/07/2018
Termination of appointment of Jane Emily Leach as a secretary on 2018-06-04
View PDF (2 pages)
dot icon21/07/2018
Notification of William Barnaby Brock as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (7 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon15/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon25/02/2015
Appointment of Mrs Jane Emily Leach as a secretary on 2015-02-25
View PDF (2 pages)
dot icon25/02/2015
Termination of appointment of William Brock as a secretary on 2015-02-25
View PDF (1 pages)
dot icon11/02/2015
Statement of capital following an allotment of shares on 2014-12-22
View PDF (4 pages)
dot icon29/12/2014
Resolutions
View PDF (26 pages)
dot icon05/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2014
Registration of charge 070916390001
View PDF (25 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon13/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon13/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2009
Appointment of Matthew Peter Leach as a director
View PDF (3 pages)
dot icon29/12/2009
Appointment of William Brock as a secretary
View PDF (3 pages)
dot icon29/12/2009
Appointment of William Brock as a director
View PDF (3 pages)
dot icon21/12/2009
Registered office address changed from Carlton House 28-29 Carlton Terrace Brighton East Sussex BN41 1UR United Kingdom on 2009-12-21
View PDF (1 pages)
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-14
View PDF (2 pages)
dot icon09/12/2009
Termination of appointment of Barabara Kahan as a director
View PDF (2 pages)
dot icon01/12/2009
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
2.01M
-
0.00
1.32M
-
2022
47
2.12M
-
0.00
1.12M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brock, William
Director
01/12/2009 - Present
1
Brock, Charles Robert
Director
04/06/2018 - Present
4
Foster, Keir
Director
04/06/2018 - Present
-
Leach, Matthew Peter
Director
01/12/2009 - Present
5

Persons with Significant Control

4
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 BRIGHTON & NEWHAVEN FISH SALES LIMITED

BRIGHTON & NEWHAVEN FISH SALES LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at South Quay Basin Road South, Portslade, Brighton, East Sussex BN41 1WF. 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 BRIGHTON & NEWHAVEN FISH SALES LIMITED?

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BRIGHTON & NEWHAVEN FISH SALES LIMITED is currently Active. It was registered on 01/12/2009 .

Where is BRIGHTON & NEWHAVEN FISH SALES LIMITED located?

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BRIGHTON & NEWHAVEN FISH SALES LIMITED is registered at South Quay Basin Road South, Portslade, Brighton, East Sussex BN41 1WF.

What does BRIGHTON & NEWHAVEN FISH SALES LIMITED do?

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BRIGHTON & NEWHAVEN FISH SALES LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

What is the latest filing for BRIGHTON & NEWHAVEN FISH SALES LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.