46 Brunswick Place Limited

Active04219914 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Lucy Birch
Federica Masante
Henry Bellenden Bulteel
Accounts type
Dormant
Region
South East
Address
46 Brunswick Place
Hove
East Sussex
BN3 1NB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Birch, Lucy
Director · Appointed 22 September 2024
British
Born February 1983 (43)
Masante, Federica
Director · Appointed 22 September 2024
Italian
Born June 1978 (48)
Marks-Dennis, Perran
Secretary · Appointed 18 May 2020
Bulteel, Henry Bellenden
Director · Appointed 22 November 2018
British
Born January 1960 (66)
Officer history (8 former)
22 September 2024
Appointed Masante, Federica as Director
22 September 2024
Resigned Dennis, Francesca as Director
22 September 2024
Appointed Birch, Lucy as Director
18 May 2020
Appointed Marks-Dennis, Perran as Secretary
18 May 2020
Appointed Dennis, Francesca as Director
22 November 2018
Appointed Bulteel, Henry Bellenden as Director
11 May 2018
Resigned Vrbik, Vit as Director
26 July 2015
Appointed Vrbik, Vit as Director
13 July 2015
Resigned O'Dell, Amanda Jane as Director
31 December 2010
Resigned Armitage, Jill Ruth, Dr as Secretary
19 June 2007
Resigned Jack, Peter Alistair as Director
19 June 2007
Appointed O'Dell, Amanda Jane as Director
1 July 2002
Appointed Armitage, Jill Ruth, Dr as Secretary
1 July 2002
Resigned Mcneish, Helen, Doctor as Secretary
23 July 2001
Appointed Mcneish, Helen, Doctor as Secretary
23 July 2001
Appointed Jack, Peter Alistair as Director
25 May 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 May 2001
Resigned Brighton Director Limited as Corporate Nominee Director
18 May 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 May 2001
Appointed Brighton Director Limited as Corporate Nominee 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 31 May 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
26 January 2026Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with no updates18 May 2025
20 January 2025Accounts for a dormant company31 May 2024
23 September 2024Secretary's details changed
Show all recent filings

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