BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED
BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED is an active private limited company, incorporated on 21 October 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crescent Drive South, Brighton. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09272851 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CRESCENT DRIVE SOUTH |
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Post Town | BRIGHTON |
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Country | ENGLAND |
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Postcode | BN2 6RA |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED
Directors
(The company's officers)
MRS LINDA MARTIN
(~73 year old British national)
5 CRESCENT DRIVE SOUTH, BRIGHTON, EAST SUSSEX, BN2 6RA, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL FINANCE
- Usually resident in ENGLAND
Appointed on 21/10/2014
MR ALLAN SIMSON
(~74 year old British national)
WOODRIDINGS WELLGREEN LANE, KINGSTON, LEWES, EAST SUSSEX, BN7 3NS, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRO MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 21/10/2014
Shareholders
(Persons of Significant Control)
Mrs Linda Martin
(~73 year old British national)
5, Crescent Drive South, Brighton, BN2 6RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Allan Simson
(~74 year old British national)
Woodridings, Wellgreen Lane, Kingston, Lewes, BN7 3NS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS LINDA MARTIN
- MR ALLAN SIMSON
- MRS LINDA MARTIN
- MR ALLAN SIMSON
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)
BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, BN2 6RA.
Map of BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED at local scale
Map of BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED at district scale
More Companies in BN2 6RA
Other companies with registered offices in BN2 6RA:
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)