74 Buckingham Road (Brighton) Limited

Active04044288 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Oliver James Matthews
Andrzej Stefan Zamoyski
Accounts type
Micro entity
Region
South East
Address
74 Buckingham Road
Brighton
BN1 3RJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2021
British
Born June 1973 (53)
Matthews, Oliver James
Director · Appointed 21 April 2021
British
Born August 1974 (52)
Zamoyski, Andrzej Stefan
Director · Appointed 21 April 2021
British
Born March 1982 (44)
Officer history (20 former)
25 July 2026
Resigned Bayer, Christian Bela as Director
19 December 2022
Resigned Hms Property Management Services Limited as Corporate Secretary
26 January 2022
Appointed Hms Property Management Services Limited as Corporate Secretary
19 August 2021
Resigned Louw, Hendrik Johannes as Director
21 April 2021
Appointed Bayer, Christian Bela as Director
21 April 2021
Appointed Matthews, Oliver James as Director
21 April 2021
Appointed Zamoyski, Andrzej Stefan as Director
21 April 2021
Appointed Louw, Johanna as Director
27 November 2015
Resigned Collom, Angela as Director
3 October 2014
Resigned Lord, Lawrence Noel as Director
3 October 2014
Resigned Knight, Georgina as Director
11 April 2013
Appointed Louw, Hendrik Johannes as Director
29 March 2013
Resigned Whitehead, Janet as Director
1 October 2012
Appointed Lord, Lawrence Noel as Director
1 October 2012
Resigned Maurer, Dominique as Director
1 October 2012
Appointed Knight, Georgina as Director
1 October 2012
Resigned Maurer, Edward as Director
27 April 2011
Resigned Bradburn, Lisa as Director
21 March 2011
Appointed Maurer, Edward as Director
21 March 2011
Appointed Collom, Angela as Director
21 March 2011
Resigned Exley, Iain Andrew as Secretary
21 March 2011
Appointed Maurer, Dominique as Director
21 March 2011
Resigned Exley, Iain Andrew as Director
1 August 2010
Resigned Houghton, James John as Director
1 August 2010
Appointed Bradburn, Lisa as Director
10 February 2006
Resigned Payne, Richard Thurston as Secretary
10 February 2006
Appointed Exley, Iain Andrew as Secretary
10 February 2006
Resigned York, Nicholas Charles as Director
10 February 2006
Appointed Exley, Iain Andrew as Director
21 December 2005
Resigned Payne, Richard Thurston as Director
21 December 2005
Appointed Houghton, James John as Director
24 September 2005
Appointed Whitehead, Janet as Director
24 September 2005
Resigned Marchiori, Barbara as Director
30 November 2004
Resigned Grace, Emma Julienne as Director
30 August 2001
Appointed Payne, Richard Thurston as Director
31 August 2000
Appointed Marchiori, Barbara as Director
31 August 2000
Appointed Payne, Richard Thurston as Secretary
31 August 2000
Appointed York, Nicholas Charles as Director
31 August 2000
Appointed Grace, Emma Julienne as Director
31 August 2000
Resigned Gower Secretaries Limited as Corporate Secretary
31 August 2000
Resigned Gower Nominees Limited as Corporate Director
1 August 2000
Appointed Gower Secretaries Limited as Corporate Secretary
1 August 2000
Appointed Gower Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,453

Trend

Net Assets
£0 £5k £10k 2019 2021 2022 2023 2024 2025 £8,453 £8,453 £8,453 £8,453 £8,453 £8,453
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,453£8,453£8,453£8,453£8,453£8,453£8,453
Current Assets£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£8,453£8,453£8,453£8,453£8,453£8,453
Shareholder Funds£8,453£8,453£8,453£8,453£8,453£8,453£8,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
5 August 2026Termination of appointment of a director
19 February 2026Micro company accounts30 September 2025
15 August 2025Confirmation statement with no updates1 August 2025
28 May 2025Micro company accounts30 September 2024
Show all recent filings

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