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Home > England & Wales Companies > 56 BUCKINGHAM ROAD BRIGHTON LIMITED
Company Information for

56 BUCKINGHAM ROAD BRIGHTON LIMITED

4 BEACON HILL, OVINGDEAN, BRIGHTON, BN2 7BN,
Company Registration Number
05583783
Private Limited Company
Active

Company Overview

About 56 Buckingham Road Brighton Ltd
56 BUCKINGHAM ROAD BRIGHTON LIMITED was founded on 2005-10-05 and has its registered office in Brighton. The organisation's status is listed as "Active". 56 Buckingham Road Brighton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
56 BUCKINGHAM ROAD BRIGHTON LIMITED
 
Legal Registered Office
4 BEACON HILL
OVINGDEAN
BRIGHTON
BN2 7BN
Other companies in BN1
 
Filing Information
Company Number 05583783
Company ID Number 05583783
Date formed 2005-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 56 BUCKINGHAM ROAD BRIGHTON LIMITED
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Company Officers of 56 BUCKINGHAM ROAD BRIGHTON LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR EWEN
 Company Secretary 2015-10-21
LUCY BRADRIDGE
 Director 2005-10-05
BARRY CHARLES COCUM
 Director 2013-06-02
CASSIE DAVIES
 Director 2015-07-07
MATTHEW MARTIN KINDINGER
 Director 2016-09-01
PHILIP ANTHONY RANKIN
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW DEMETRIOU
 Director 2015-09-01 2016-09-01
ALI EWEN
 Director 2015-07-07 2015-11-30
NATASHA SUZANNE CASEY DEAN
 Director 2007-11-30 2015-10-21
LEO SAKAMOTO
 Company Secretary 2014-07-23 2015-08-26
HOWARD CHARLES DAVIES
 Company Secretary 2005-11-24 2011-10-05
HOWARD CHARLES DAVIES
 Director 2007-01-12 2011-10-05
JAMES THOMAS
 Director 2005-11-24 2007-01-12
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-10-05 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHARLES COCUM COWNWY COURT RESIDENTS ASSOCIATION LIMITED(THE) Director 2018-06-12 CURRENT 1958-02-26 Active
BARRY CHARLES COCUM 12 UPPER LEWES RTM COMPANY LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
BARRY CHARLES COCUM 10 WILBURY GARDENS (HOVE) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
BARRY CHARLES COCUM SEAGULL MEDIA LIMITED Director 2000-09-30 CURRENT 2000-09-26 Active
BARRY CHARLES COCUM PENNY ENTERPRISES LIMITED Director 1991-10-18 CURRENT 1984-07-16 Active

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
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-06-19APPOINTMENT TERMINATED, DIRECTOR BARRY CHARLES COCUM
2023-06-19Appointment of Penny Enterprises Limited as director on 2021-08-17
2023-06-19Notification of a person with significant control statement
2023-06-13CESSATION OF LUCY BRADRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-13Appointment of Penny Enterprises Limited as company secretary on 2021-03-29
2022-09-14CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-07-06AP01DIRECTOR APPOINTED MR JACOB DUNN
2021-07-06TM02Termination of appointment of Lucy Jane Bradridge on 2021-06-29
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY JANE BRADRIDGE
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 62 Lawrence Road Lawrence Road Hove BN3 5QD England
2021-01-13AP01DIRECTOR APPOINTED MISS LUCY JANE BRADRIDGE
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2019-11-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES ELDRED
2019-11-28TM02Termination of appointment of Alistair Ewen on 2019-11-20
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LUCY BRADRIDGE
2019-11-28AP03Appointment of Ms Lucy Jane Bradridge as company secretary on 2019-11-20
2019-11-28CH01Director's details changed for Miss Lucy Bradridge on 2019-11-20
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM 56C Buckingham Road Brighton BN1 3RQ
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY RANKIN
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN KINDINGER
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-07AP01DIRECTOR APPOINTED MATTHEW MARTIN KINDINGER
2016-09-07AP01DIRECTOR APPOINTED DR PHILIP ANTHONY RANKIN
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW DEMETRIOU
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW DEMETRIOU
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALI EWEN
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-21AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-21AP03Appointment of Mr Alistair Ewen as company secretary on 2015-10-21
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA SUZANNE CASEY DEAN
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/15 FROM 56B Buckingham Road Brighton East Sussex BN1 3RQ
2015-08-27TM02Termination of appointment of Leo Sakamoto on 2015-08-26
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-07-07AP01DIRECTOR APPOINTED MR ALI EWEN
2015-07-07AP01DIRECTOR APPOINTED MS CASSIE DAVIES
2014-10-25LATEST SOC25/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-25AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-24AP03Appointment of Mr Leo Sakamoto as company secretary on 2014-07-23
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0105/10/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-02AP01DIRECTOR APPOINTED MR BARRY CHARLES COCUM
2012-10-30AR0105/10/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-11AR0105/10/11 FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY HOWARD DAVIES
2011-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0105/10/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10AR0105/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES DAVIES / 05/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA SUZANNE CASEY DEAN / 05/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY BRADRIDGE / 05/10/2009
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2009-08-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-07363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2008-02-2688(2)CAPITALS NOT ROLLED UP
2007-12-30287REGISTERED OFFICE CHANGED ON 30/12/07 FROM: 56 BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RQ
2007-12-30288bDIRECTOR RESIGNED
2007-12-30288aNEW DIRECTOR APPOINTED
2007-12-30288aNEW DIRECTOR APPOINTED
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-30363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-02288aNEW SECRETARY APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-0988(2)RAD 05/10/05--------- £ SI 2@1=2 £ IC 1/3
2005-10-06288bSECRETARY RESIGNED
2005-10-05NEWINCINCORPORATION 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 56 BUCKINGHAM ROAD 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 56 BUCKINGHAM ROAD 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
56 BUCKINGHAM ROAD 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 56 BUCKINGHAM ROAD BRIGHTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 BUCKINGHAM ROAD BRIGHTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 BUCKINGHAM ROAD BRIGHTON LIMITED
Trademarks
We have not found any records of 56 BUCKINGHAM ROAD BRIGHTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 BUCKINGHAM ROAD 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 56 BUCKINGHAM ROAD 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 56 BUCKINGHAM ROAD 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 56 BUCKINGHAM ROAD 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 56 BUCKINGHAM ROAD BRIGHTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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