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BOND STREET ESTATES (BRIGHTON) LIMITED

Company number 05538098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of David Francis Robbins as a director on 26 April 2021
28 Apr 2021 TM01 Termination of appointment of Stuart Andrew Bateman as a director on 26 April 2021
28 Apr 2021 AA Full accounts made up to 31 December 2019
26 Apr 2021 AP01 Appointment of Mr Gary Alexander Hall as a director on 26 April 2021
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 6,500,100
03 Feb 2020 PSC05 Change of details for Brighton Harbour Hotel Limited as a person with significant control on 10 January 2018
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 100.00
21 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 2,000,100.00
10 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £2000000 being part of the revalution reserve be and is hereby capitalised 30/09/2019
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum £11000000 capitalised 30/11/2017
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates