NU Library for Brighton Limited

Active04139804 Private limited company
Incorporated
11 January 2001 (25 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Nuppp Nominees Limited, Solar Clean Energy Limited, Anesco Mid Devon Limited · more companies
British
Born September 1975 (51)
Director · Appointed 1 December 2022
Also at Aviva Investors 40 Spring Gardens (General Partner) Limited, KMN Securities Estates Limited, Ledron Developments Limited · more companies
British
Born May 1981 (45)
Corporate Secretary · Appointed 7 February 2002
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Officer history (19 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam as Director
1 December 2022
Resigned Tarry, James Robson Edwin as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Resigned Mclachlan, Sean Kent as Director
1 December 2022
Resigned Shervell, Ian as Director
8 September 2017
Resigned Ravindra, Shenthuran as Director
8 September 2017
Appointed Shervell, Ian as Director
8 September 2017
Appointed Tarry, James Robson Edwin as Director
6 September 2017
Resigned Helliwell, Fergus James as Director
24 August 2016
Resigned Murphy, Helen Mary as Director
24 August 2016
Appointed Mclachlan, Sean Kent as Director
24 August 2016
Appointed Ravindra, Shenthuran as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
30 June 2015
Resigned Dahan, David Alexandre Simon as Director
17 June 2015
Appointed Murphy, Helen Mary as Director
17 June 2015
Appointed Helliwell, Fergus James as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Gottlieb, Julius as Director
20 August 2007
Appointed Womack, Ian Bryan as Director
20 August 2007
Appointed Gottlieb, Julius as Director
9 July 2007
Resigned Clark, Philip John as Director
29 October 2002
Resigned Womack, Ian Bryan as Director
29 October 2002
Appointed Ellis, Philip Frederick as Director
29 October 2002
Resigned Gottlieb, Julius as Director
24 July 2002
Appointed Clark, Philip John as Director
7 February 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
7 February 2002
Appointed Womack, Ian Bryan as Director
7 February 2002
Appointed Laxton, Chris James Wentworth as Director
7 February 2002
Appointed Gottlieb, Julius as Director
7 February 2002
Resigned Mill Asset Management Group Limited as Corporate Secretary
7 February 2002
Resigned Mill Properties Limited as Corporate Director
16 March 2001
Appointed Mill Asset Management Group Limited as Corporate Secretary
16 March 2001
Appointed Mill Properties Limited as Corporate Director
16 March 2001
Resigned Eps Secretaries Limited as Corporate Secretary
16 March 2001
Resigned Mikjon Limited as Corporate Director
11 January 2001
Appointed Eps Secretaries Limited as Corporate Secretary
11 January 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3600625

Filings 135

DateDescriptionMade Up ToPagesPDF
1 October 2026Replacement filing for the appointment of a director
10 August 2026Full accounts31 December 2025
11 February 2026Confirmation statement with no updates31 January 2026
21 July 2025Full accounts31 December 2024
11 February 2025Confirmation statement with no updates31 January 2025
Show all 135 filings

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