Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
62 Buckingham Road Brighton Limited
- Incorporated
- 19 April 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Marian Clare Margaret KempEric Hantsch
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Parkers Cornelius House178-180 Church RoadHoveBN3 2DJ
Officers 4 active
Officer details are public data from the Companies House register.
Kemp, Marian Clare Margaret
Director · Appointed 13 April 2018
English
Born June 1961 (65)
Hantsch, Eric
Director · Appointed 28 October 2011
German
Born March 1980 (46)
Director · Appointed 3 August 2005
British
Born April 1959 (67)
Director · Appointed 19 April 2001
British
Born January 1957 (69)
Officer history (12 former)
25 April 2025
13 April 2018
Resigned Giorgetti, Veronica Anna as Director
13 April 2018
Appointed Kemp, Marian Clare Margaret as Director
11 January 2013
Resigned Giorgetti, Giovanni Carlo as Director
28 October 2011
Appointed Hantsch, Eric as Director
28 October 2011
3 August 2005
3 August 2005
3 August 2005
Resigned Abrams, Luiza as Director
3 August 2005
Resigned Abrams, Steven as Director
3 August 2005
Resigned Vickers, Mark as Secretary
28 February 2004
Resigned Roberts, Claire as Director
3 February 2003
Appointed Abrams, Steven as Director
3 February 2003
Resigned Green, Carolyn as Director
3 February 2003
Appointed Abrams, Luiza as Director
26 July 2002
Appointed Vickers, Mark as Secretary
26 July 2002
Resigned Roberts, Claire as Secretary
9 November 2001
Appointed Roberts, Claire as Director
16 July 2001
Appointed Giorgetti, Giovanni Carlo as Director
16 July 2001
Appointed Giorgetti, Veronica Anna as Director
19 April 2001
19 April 2001
19 April 2001
19 April 2001
Appointed Roberts, Claire as Secretary
19 April 2001
19 April 2001
Appointed Green, Carolyn as Director
19 April 2001
19 April 2001
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 April 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £0 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 30 June 2025 | Registered office address changed |
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