19 BEDFORD SQUARE BRIGHTON LIMITED
BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE BN3 2FD- Active
- Private Limited Company
- Company No. 07455725
- Last Updated: 01 Mar 2024
Company Profile
19 BEDFORD SQUARE BRIGHTON LIMITED was incorporated on Tuesday, November 30, 2010 as a Private Limited Company with registered address in HOVE. 19 BEDFORD SQUARE BRIGHTON LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 13 years 11 months and 14 days.
| Name | 19 BEDFORD SQUARE BRIGHTON LIMITED |
|---|---|
| Company number | 07455725 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS KINGSWAY HOVE BN3 2FD |
|---|---|
| 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 Lisa Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
significant influence or control
|
| Mr Guy John Marley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr George Robinson Machan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against 19 BEDFORD SQUARE BRIGHTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 19 BEDFORD SQUARE BRIGHTON LIMITED | 30 Nov 2010 |