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Home > England & Wales Companies > 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED
Company Information for

47 BUCKINGHAM PLACE (BRIGHTON) LIMITED

100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ,
Company Registration Number
04916940
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 47 Buckingham Place (brighton) Ltd
47 BUCKINGHAM PLACE (BRIGHTON) LIMITED was founded on 2003-09-30 and has its registered office in Brighton. The organisation's status is listed as "Active". 47 Buckingham Place (brighton) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
47 BUCKINGHAM PLACE (BRIGHTON) LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 04916940
Company ID Number 04916940
Date formed 2003-09-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY DAVIES
 Director 2004-10-01
JENNIFER ANGELA HILL
 Director 2010-01-31
DEBORAH ANN LACEY
 Director 2014-02-12
ALAN WILLIAM WILSON
 Director 2003-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS JOSEPH INCORVAJA
 Director 2007-05-09 2014-02-12
CHRISTOPHER COLES
 Company Secretary 2004-11-01 2010-01-31
CHRIS COLES
 Director 2003-09-30 2010-01-31
DAVID MATTHEW HAXBY
 Director 2003-09-30 2007-05-09
HELEN ANNE EVELEIGH
 Company Secretary 2003-09-30 2004-10-01
HELEN ANNE EVELEIGH
 Director 2003-09-30 2004-10-01
STL SECRETARIES LTD
 Company Secretary 2003-09-30 2003-09-30
STL DIRECTORS LTD.
 Nominated Director 2003-09-30 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN STAPLEY SPIRE JOINERY LTD Director 2018-01-01 CURRENT 2014-07-08 Liquidation
BARRY ALAN STAPLEY SPIRE BUILDING AND RENOVATIONS LTD Director 2017-03-16 CURRENT 2017-03-14 Active - Proposal to Strike off
ALAN WILLIAM WILSON RABBIT WELFARE ASSOCIATION & FUND Director 2016-04-01 CURRENT 2016-03-04 Active
ALAN WILLIAM WILSON WILSON LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE SFETAS
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-30AP01DIRECTOR APPOINTED MR PETER KOVACS
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KINGSLEY DAVIES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN LACEY
2020-07-27AP01DIRECTOR APPOINTED MR CHARLES GEORGE SFETAS
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY DAVIES / 01/01/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY DAVIES / 01/01/2017
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03CH01Director's details changed for Alan William Wilson on 2016-10-03
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WILSON / 15/06/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WILSON / 15/06/2016
2015-10-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AP01DIRECTOR APPOINTED DEBORAH ANN LACEY
2015-07-08AP01DIRECTOR APPOINTED DEBORAH ANN LACEY
2014-11-06AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH INCORVAJA
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM WILSON / 01/01/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAVIES / 01/01/2014
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0130/09/12 ANNUAL RETURN FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH INCORVAJA / 01/01/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAVIES / 01/01/2012
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 NO MEMBER LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH INCORVAJA / 01/12/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY DAVIES / 01/12/2009
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O HENRY SPEIGHT (MARKS & CO) 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ ENGLAND
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AP01DIRECTOR APPOINTED JENNIFER ANGELA HILL
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLES
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS COLES
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH INCORVATA / 24/12/2009
2009-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 47 BUCKINGHAM PLACE BRIGHTON BN1 3PQ
2009-12-24AR0130/09/09 NO MEMBER LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aANNUAL RETURN MADE UP TO 30/09/08
2008-11-01363sANNUAL RETURN MADE UP TO 30/09/07
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26288bDIRECTOR RESIGNED
2007-05-21288bDIRECTOR RESIGNED
2006-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sANNUAL RETURN MADE UP TO 30/09/06
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-11363sANNUAL RETURN MADE UP TO 30/09/05
2004-12-03288aNEW DIRECTOR APPOINTED
2004-11-11363sANNUAL RETURN MADE UP TO 30/09/04
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-28225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bSECRETARY RESIGNED
2003-10-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 BUCKINGHAM PLACE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 47 BUCKINGHAM PLACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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