BQL BRIGHTON LIMITED

05618498
180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ

Documents

Documents
Date Category Description Pages
03 Dec 2024 accounts Annual Accounts 17 Buy now
03 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
03 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2024 accounts Annual Accounts 18 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 accounts Annual Accounts 18 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 mortgage Statement of release/cease from a charge 1 Buy now
24 Apr 2021 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
04 Mar 2021 mortgage Statement of release/cease from a charge 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Michael Ben Jenkins) 1 Buy now
02 Dec 2020 accounts Annual Accounts 16 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2020 officers Appointment of director (Mr Philip Simon Slavin) 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2019 officers Termination of appointment of director (Angus Alexander Dodd) 1 Buy now
26 Sep 2019 accounts Annual Accounts 16 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
12 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Oct 2018 insolvency Solvency Statement dated 04/10/18 1 Buy now
12 Oct 2018 resolution Resolution 1 Buy now
24 Sep 2018 accounts Annual Accounts 9 Buy now
28 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2017 officers Change of particulars for director (Mr. James Michael Edward Saunders) 2 Buy now
18 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 mortgage Registration of a charge 134 Buy now
07 Sep 2017 accounts Annual Accounts 12 Buy now
22 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2017 officers Appointment of director (Mr Michael Ben Jenkins) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr James Michael Edward Saunders) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
09 Jan 2017 accounts Annual Accounts 15 Buy now
16 Nov 2016 mortgage Registration of a charge 157 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Nov 2016 resolution Resolution 30 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
07 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
05 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 14 Buy now
15 Aug 2015 officers Termination of appointment of director (Peter Leonard Halsall) 1 Buy now
28 May 2015 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
28 May 2015 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
08 Apr 2015 capital Return of Allotment of shares 4 Buy now
08 Apr 2015 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Richard James Stearn) 1 Buy now
13 Mar 2015 resolution Resolution 10 Buy now
13 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
15 Nov 2014 annual-return Annual Return 7 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Richard James Stearn) 2 Buy now
10 Sep 2014 officers Change of particulars for secretary (Sandra Judith Odell) 1 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Mar 2014 accounts Annual Accounts 13 Buy now
08 Jan 2014 miscellaneous Miscellaneous 4 Buy now
25 Nov 2013 annual-return Annual Return 6 Buy now
24 Nov 2013 officers Termination of appointment of secretary (Sue Dixon) 1 Buy now
22 Nov 2013 miscellaneous Miscellaneous 4 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
09 Jan 2013 officers Termination of appointment of secretary 1 Buy now
08 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
19 Nov 2012 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
30 Oct 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
01 Aug 2012 officers Appointment of director (Mrs Rebecca Jane Worthington) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
21 Dec 2011 accounts Annual Accounts 13 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Shattock) 2 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
11 Nov 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 accounts Annual Accounts 13 Buy now
15 Dec 2009 annual-return Annual Return 6 Buy now
15 Dec 2009 officers Change of particulars for director (Peter Leonard Halsall) 2 Buy now
02 Feb 2009 accounts Annual Accounts 15 Buy now
11 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
08 May 2008 capital Ad 20/02/08\gbp si 1000000@1=1000000\gbp ic 2876001/3876001\ 2 Buy now
28 Apr 2008 capital Ad 23/04/08\gbp si 100000@1=100000\gbp ic 2776001/2876001\ 2 Buy now