BURCHELLS OF BRIGHTON LIMITED

Key Data

Status

Active

Company No.

04902622

Incorporation date

17/09/2003

Size

Total Exemption Full

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

10/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

01/10/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

02/11/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (6 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (45 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

05/10/2021

Change of details for Ms Lucy Jane Whitaker as a person with significant control on 2018-07-20

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

06/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

03/11/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

28/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (5 pages)

01/10/2018

Change of details for Ms Lucy Jane Whitaker as a person with significant control on 2018-07-20

View PDF (2 pages)

13/04/2018

Micro company accounts made up to 2017-11-30

View PDF (3 pages)

10/01/2018

Cessation of Lawence Whitaker as a person with significant control on 2017-10-03

View PDF (1 pages)

09/01/2018

Notification of Lucy Jane Whitaker as a person with significant control on 2017-10-03

View PDF (2 pages)

09/01/2018

Cessation of Daphne Whitaker as a person with significant control on 2017-10-03

View PDF (1 pages)

20/11/2017

Appointment of Ms Lucy Jane Whitaker as a director on 2017-10-03

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (5 pages)

19/09/2017

Director's details changed for Mr Lawrence John Whitaker on 2017-09-17

View PDF (2 pages)

19/09/2017

Secretary's details changed for Mr Lawrence John Whitaker on 2017-09-17

View PDF (1 pages)

19/09/2017

Director's details changed for Mrs Daphne Whitaker on 2017-09-17

View PDF (2 pages)

29/08/2017

Registered office address changed from 88 Boundary Road. Hove East Sussex BN3 7GA to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 2017-08-29

View PDF (1 pages)

21/08/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

27/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (7 pages)

19/07/2016

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

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

28/04/2015

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

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

18/06/2014

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

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

04/04/2013

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

View PDF (8 pages)

05/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

16/04/2012

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

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (5 pages)

05/04/2011

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

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Daphne Whitaker on 2010-09-17

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Lawrence John Whitaker on 2010-09-17

View PDF (2 pages)

07/05/2010

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

View PDF (8 pages)

06/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

05/04/2009

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

View PDF (7 pages)

30/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

04/08/2008

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

View PDF (7 pages)

09/11/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

08/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/10/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

29/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

13/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

02/11/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

11/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Ad 17/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (16 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

17/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

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
5
61.75K
-
0.00
25.34K
-

2022
5
79.81K
-
0.00
68.39K
-

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
Whitaker, Daphne	Director	17/09/2003 - Present	1
JPCORS LIMITED	Nominee Secretary	16/09/2003 - 16/09/2003	5391
JPCORD LIMITED	Nominee Director	16/09/2003 - 16/09/2003	5355
Ms Lucy Jane Whitaker	Director	03/10/2017 - Present	1
Whitaker, Lawrence John	Director	17/09/2003 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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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 BURCHELLS OF BRIGHTON LIMITED

BURCHELLS OF BRIGHTON LIMITED is an(a) Active company incorporated on 17/09/2003 with the registered office located at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA. 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 BURCHELLS OF BRIGHTON LIMITED?

BURCHELLS OF BRIGHTON LIMITED is currently Active. It was registered on 17/09/2003 .

Where is BURCHELLS OF BRIGHTON LIMITED located?

BURCHELLS OF BRIGHTON LIMITED is registered at 7-9 The Avenue, Eastbourne, East Sussex BN21 3YA.

What does BURCHELLS OF BRIGHTON LIMITED do?

BURCHELLS OF BRIGHTON LIMITED operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for BURCHELLS OF BRIGHTON LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-09-17 with no updates.