33A BRUNSWICK SQUARE (HOVE) LIMITED

Active - Accounts Filed

General Information

NAME
33A BRUNSWICK SQUARE (HOVE) LIMITED

COMPANY NUMBER
06091410

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/02/2007 (17 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

33A BRUNSWICK SQUARE, HOVE
EAST SUSSEX
BN3 1ED

TRADING ADDRESSES

33A Brunswick Square
Hove
East Sussex
BN3 1ED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.9k

TOTAL LIABILITIES

£0

NET ASSETS

£21.9k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 33A BRUNSWICK SQUARE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 33A BRUNSWICK SQUARE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 33A BRUNSWICK SQUARE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.9k

TOTAL LIABILITIES

£0

NET ASSETS

£21.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLINE FRETWELL	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEC CLEMENTS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH AYME & BEN AYME	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSA GIBBONS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN INGLEDEW & NICHOLAS THOMSON	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET GIBBONS & PETER GIBBONS	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARCHANT	Owned: 14.29 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alec John Clements 08/02/2007 - Present (17 years and 10 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Hannah Elizabeth Ayme 02/11/2007 - Present (17 years and 1 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Fretwell 23/05/2016 - Present (8 years and 7 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Gibbons 19/09/2018 - Present (6 years and 3 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Marchant 23/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 14/06/2024	Event: New Confirmation Statement filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: Saul Gruniss (916826573) has left the board
Date: 14/06/2023	Event: New Board Member Rosa Ellen Gibbons (931005318) Appointed
Date: 11/06/2023	Event: New Accounts filed
Date: 29/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Board Member Jonathan Marchant (928875568) Appointed
Date: 28/10/2021	Event: New Board Member Jonathan Marchant (928875568) Appointed
Date: 26/10/2021	Event: Terry Lomas (920524363) has left the board
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Accounts filed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 25/06/2019	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: New Accounts filed
Date: 21/09/2018	Event: Peter Charles Gibbons (906805110) has left the board
Date: 21/09/2018	Event: New Board Member Janet Gibbons (925054865) Appointed
Date: 14/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 23/06/2017	Event: New Annual Return filed
Date: 08/04/2017	Event: New Accounts filed
Date: 21/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Board Member Caroline Fretwell (920896499) Appointed
Date: 14/06/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Sally Louise Farquharson (919437898) has left the board
Date: 13/03/2016	Event: New Annual Return filed
Date: 09/03/2016	Event: New Board Member Peter Charles Gibbons (906805110) Appointed
Date: 06/03/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Board Member Terry Lomas (920524363) Appointed
Date: 19/02/2016	Event: New Board Member Terry Lomas (920524363) Appointed
Date: 18/02/2016	Event: Jaideep Gupte (915853212) has left the board
Date: 18/02/2016	Event: Jaideep Gupte (915853212) has left the board
Date: 15/02/2016	Event: John Frederick Peter Ingledew (920004667) has left the board
Date: 15/02/2016	Event: John Frederick Peter Ingledew (920004667) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 12/08/2015	Event: Jane Blickett (916836534) has left the board
Date: 12/08/2015	Event: New Board Member John Ingledew (920004667) Appointed
Date: 03/05/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: Change in Reg. Office
Date: 18/02/2015	Event: CARLTON PROPERTY MANAGEMENT LTD (919433607) has left the board
Date: 27/01/2015	Event: Neale Thibaut (915007992) has left the board
Date: 27/01/2015	Event: Jennifer Mary Upfill Brown (912268880) has left the board
Date: 27/01/2015	Event: New Board Member Sally Louise Farquharson (919437898) Appointed
Date: 27/01/2015	Event: New Company Secretary CARLTON PROPERTY MANAGEMENT LTD (919433607) Appointed
Date: 10/12/2014	Event: New Accounts filed
Date: 10/12/2014	Event: Change in Reg. Office
Date: 05/03/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: New Accounts filed

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33A BRUNSWICK SQUARE (HOVE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.9k

£0

£21.9k

People Overview

6

16

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.9k

£0

£21.9k

Accounts

People Overview

6

16

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™