BRIGHTON AND HOVE RADIO CABS LIMITED

3 QUEEN SQUARE, LONDON  WC1N 3AR
  • Active
  • Private Limited Company
  • Company No. 02474818
  • Last Updated: 01 Mar 2024

Company Profile

BRIGHTON AND HOVE RADIO CABS LIMITED was incorporated on Tuesday, February 27, 1990 as a Private Limited Company with registered address in LONDON. BRIGHTON AND HOVE RADIO CABS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 34 years 11 months and 24 days.

Name BRIGHTON AND HOVE RADIO CABS LIMITED
Company number 02474818
Company type Private Limited Company
Incorporation date 27 Feb 1990
Status Active
Industry (SIC 2007)

Address

Registered Address 3 QUEEN SQUARE
LONDON
WC1N 3AR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tony Ian Breslin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
voting rights 25 to 50 percent
Mr Andrew Mark Beale Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
voting rights 50 to 75 percent
Brighton And Hove Radio Cabs Holdings Ltd Victoria Road, Portslade, BN41 1XP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
BRIGHTON AND HOVE RADIO CABS LIMITED 27 Feb 1990