19 BEDFORD SQUARE BRIGHTON LIMITED

19 BEDFORD SQUARE BRIGHTON LIMITED is an active private limited company, incorporated on 30 November 2010. The nature of the business is Residents property management. The company's registered office is on Kingsway, Hove. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. 19 BEDFORD SQUARE BRIGHTON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS
Address Line 2	KINGSWAY
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 2FD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

19 BEDFORD SQUARE BRIGHTON LIMITED

Directors

(The company's officers)

MR GEORGE ROBINSON MACHAN (FCCA ACIB)

(~71 year old British national)

SOMMERVILLE HOUSE PHILLIPS STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 9NU, BRITISH ISLES

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 27/01/2012

MR GUY JOHN MARLEY

(~66 year old British national)

17 MONTPELIER ROAD, BRIGHTON, EAST SUSSEX, BN1 2LQ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/10/2011

MRS LISA WRIGHT

(~42 year old British national)

103 ENGLEHART ROAD CATFORD, LONDON, SE6 2EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2015

Shareholders

(Persons of Significant Control)

Mr George Robinson Machan

(~71 year old British national)

First Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BOWMAR LTD

MR GUY JOHN MARLEY

DAISY INVESTMENTS LIMITED

MR GEORGE ROBINSON MACHAN (FCCA ACIB)

FINEOPERA LIMITED

MR GUY JOHN MARLEY

PINEOAK PROPERTIES LIMITED

GEORGE ROBINSON MACHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)