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 Number09272851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CRESCENT DRIVE SOUTH
Post TownBRIGHTON
CountryENGLAND
PostcodeBN2 6RA

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date18/11/2016
Last Made Up Date21/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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 local scale
Map of BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED at district scale
Map of BRIGHTON ELECTRICAL ASSEMBLIES (INVESTMENTS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)