BRIGHTON & HOVE SECURITIES LIMITED

BRIGHTON & HOVE SECURITIES LIMITED is an active private limited company, incorporated on 22 December 1960. The nature of the business is Development of building projects. The company's registered office is on Lansdowne Place, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIGHTON & HOVE SECURITIES LIMITED has no previous names. The company has 50 mortgage charges, 46 of which are outstanding.

Registered Office

Address Line 1	61/63 LANSDOWNE PLACE
Post Town	HOVE
County	EAST SUSSEX
Postcode	BN3 1FL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	50
Number of Outstanding Charges	46
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BRIGHTON & HOVE SECURITIES LIMITED

Directors

(The company's officers)

MR EDWARD CLARKE

(~52 year old British national)

28 MILL DRIVE, HOVE, EAST SUSSEX, BN3 6WD

Current Director
Gives occupation as PROPERTY OWNER
Usually resident in ENGLAND

Appointed on 11/12/2006

MRS CAROLINE MILLS

(~56 year old British national)

MICHELBORNES, LEWES ROAD WESTMESTON, HASSOCKS, EAST SUSSEX, BN6 8RH

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 12/09/1994

MRS CAROLINE MILLS

(~56 year old British national)

MICHELBORNES, LEWES ROAD WESTMESTON, HASSOCKS, EAST SUSSEX, BN6 8RH

Current Secretary
Usually resident in ENGLAND

Appointed on 25/01/1995

Shareholders

(Persons of Significant Control)

Mr Edward Clarke

(~52 year old British national)

28, Mill Drive, Hove, BN3 6WD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Caroline Mills

(~56 year old British national)

Michelbornes, Lewes Road, Westmeston, Hassocks, BN6 8RH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BARBERN

MRS CAROLINE MILLS

CLAMIL PROPERTIES LIMITED

MR EDWARD CLARKE

THE DEVONSHIRE NURSING HOME LIMITED

MRS CAROLINE MILLS

THREEWAYS NURSING HOME LIMITED

MRS CAROLINE MILLS

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)