BRIGHTON & NEWHAVEN FISH SALES LIMITED
SOUTH QUAY BASIN ROAD SOUTH, PORTSLADE, BRIGHTON BN41 1WF- Active
- Private Limited Company
- Company No. 07091639
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTON & NEWHAVEN FISH SALES LIMITED was incorporated on Tuesday, December 1, 2009 as a Private Limited Company with registered address in BRIGHTON. BRIGHTON & NEWHAVEN FISH SALES LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 15 years 2 months and 22 days.
| Name | BRIGHTON & NEWHAVEN FISH SALES LIMITED |
|---|---|
| Company number | 07091639 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH QUAY BASIN ROAD SOUTH PORTSLADE BRIGHTON BN41 1WF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Beverlie Louise Brock Nationality: British |
Dates: Monday, December 14, 2020 - Monday, December 14, 2020
voting rights 25 to 50 percent
|
| Mrs Jane Emily Leach Nationality: British |
Dates: Monday, December 14, 2020 - Monday, December 14, 2020
voting rights 25 to 50 percent
|
| Ck (Holdings Company) Ltd Basin Road South, Portslade, BN41 1WF |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Barnaby Brock Nationality: British |
Dates: Monday, June 4, 2018 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Peter Leach Nationality: British |
Dates: Friday, April 8, 2016 - Monday, December 14, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTON & NEWHAVEN FISH SALES LIMITED | 01 Dec 2009 |