EXECUTIVE CENTRE BRIGHTON LIMITED

Key Data

Status

Active

Company No.

04496569

Incorporation date

26/07/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

07/08/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Rory William Michael Gleeson as a director on 2023-12-29

View PDF (1 pages)

21/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/08/2022

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place Stratford Place London W1C 1AY

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

19/08/2022

Register(s) moved to registered office address 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/09/2021

Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 2021-09-15

View PDF (1 pages)

22/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

14/12/2020

Director's details changed for Mr James Bernard Sunley on 2020-12-01

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Rory William Michael Gleeson on 2020-12-01

View PDF (2 pages)

14/12/2020

Secretary's details changed for Sunley Securities Limited on 2020-12-01

View PDF (1 pages)

14/12/2020

Change of details for Sunley Holdings Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/11/2020

Registered office address changed from 20 Berkeley Square London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 2020-11-26

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

03/10/2018

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

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

19/12/2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

01/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

26/07/2017

Withdrawal of a person with significant control statement on 2017-07-26

View PDF (2 pages)

26/07/2017

Notification of Sunley Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with updates

View PDF (4 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

11/08/2016

Confirmation statement made on 2016-07-26 with no updates

View PDF (3 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-26 with full list of shareholders

View PDF (6 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/02/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

19/02/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/08/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-07-26 with full list of shareholders

View PDF (5 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/10/2012

Annual return made up to 2012-07-26 with full list of shareholders

View PDF (5 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/09/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (5 pages)

12/09/2011

Appointment of Rory William Michael Gleeson as a director

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (4 pages)

29/07/2010

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

28/07/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

31/07/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

05/08/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

28/09/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

28/09/2006

Director resigned

View PDF (1 pages)

30/11/2005

Return made up to 26/07/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

Return made up to 26/07/04; full list of members

View PDF (7 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/09/2003

Return made up to 26/07/03; full list of members

View PDF (7 pages)

31/10/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

31/10/2002

Registered office changed on 31/10/02 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (4 pages)

31/10/2002

New director appointed

View PDF (5 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (20 pages)

13/08/2002

Certificate of change of name

View PDF (2 pages)

26/07/2002

Incorporation

View PDF (28 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

26/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
403.00
-
0.00
101.19K
-

2022
0
193.47K
-
0.00
2.17K
-

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
Sunley, James Bernard	Director	28/10/2002 - Present	88
Gleeson, Rory William Michael	Director	01/07/2011 - 29/12/2023	47

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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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 EXECUTIVE CENTRE BRIGHTON LIMITED

EXECUTIVE CENTRE BRIGHTON LIMITED is an(a) Active company incorporated on 26/07/2002 with the registered office located at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXECUTIVE CENTRE BRIGHTON LIMITED?

EXECUTIVE CENTRE BRIGHTON LIMITED is currently Active. It was registered on 26/07/2002 .

Where is EXECUTIVE CENTRE BRIGHTON LIMITED located?

EXECUTIVE CENTRE BRIGHTON LIMITED is registered at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ.

What does EXECUTIVE CENTRE BRIGHTON LIMITED do?

EXECUTIVE CENTRE BRIGHTON LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EXECUTIVE CENTRE BRIGHTON LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.