45 Braybon Avenue (Brighton) Limited

Active04646910 Private company limited by guarantee
Incorporated
24 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carina Harrison
Owned by
Robert John Tillier
Accounts type
Dormant
Region
South East
Address
19 Tudor Close
Hove
BN3 7NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2019
British
Born September 1981 (45)
Harrison, Carina
Director · Appointed 1 February 2015
British
Born December 1979 (46)
Officer history (7 former)
5 February 2019
Appointed Tillier, Robert John as Director
16 November 2018
Resigned Bleasdale, Chantelle Clarissa as Director
10 January 2018
Resigned Bleasdale, Chantelle Clarissa as Secretary
1 February 2015
Appointed Harrison, Carina as Director
1 January 2013
Resigned Donald, Robert Andrew as Director
1 August 2006
Appointed Donald, Robert Andrew as Director
1 August 2006
Resigned Wheatley, Simon as Director
8 January 2006
Resigned Wheatley, Simon as Secretary
8 January 2006
Appointed Bleasdale, Chantelle Clarissa as Secretary
24 January 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
24 January 2003
Appointed Wheatley, Simon as Secretary
24 January 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
24 January 2003
Appointed Wheatley, Simon as Director
24 January 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
24 January 2003
Appointed Bleasdale, Chantelle Clarissa as Director
24 January 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 5 February 2019
Owns 25–50% of shares
British
Born September 1981 (45)
Carina Harrison
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1979 (46)
Former controllers (1)
16 November 2018
Ceased Chantelle Clarissa Bleasdale — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
8 February 2026Confirmation statement with no updates24 January 2026
28 September 2025Accounts for a dormant company31 January 2025
13 February 2025Confirmation statement with no updates24 January 2025
20 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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