Beverley and Cranley (Hove) Limited

Active05370544 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Adam Garry
Allan Tulloch
Clare Perry
Accounts type
Micro entity
Region
South East
Address
Lobby Postbox Cranley Court
Aldrington Close
Hove
BN3 5UA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Garry, Adam
Director · Appointed 6 March 2025
British
Born July 1982 (44)
Tulloch, Allan
Secretary · Appointed 21 August 2022
Tulloch, Allan
Director · Appointed 30 June 2020
British
Born July 1966 (60)
Perry, Clare
Director · Appointed 15 June 2020
British
Born March 1972 (54)
Ewbank, Rebecca Lucy Anne
Director · Appointed 10 June 2014
British
Born March 1975 (51)
Officer history (35 former)
16 February 2026
Resigned Clarke, John Patrick as Director
16 February 2026
Resigned Frank, Katrin as Director
6 February 2026
Resigned Snowden, Roger Alfred as Director
19 January 2026
Resigned Willcocks, Kayley as Director
12 August 2025
Resigned Webb, Angela Heather as Director
29 May 2025
Appointed Willcocks, Kayley as Director
6 March 2025
Appointed Garry, Adam as Director
20 January 2025
Appointed Clarke, John Patrick as Director
1 December 2023
Resigned Hughes, Stephen James as Director
14 September 2022
Resigned Wachholz, Geraldine as Director
21 August 2022
Appointed Tulloch, Allan as Secretary
20 August 2022
Resigned Wachholz, Geraldine as Secretary
1 April 2022
Resigned Duffield, Frances Ann as Director
20 March 2022
Resigned Wayne, Amy Rachel as Director
15 July 2021
Appointed Snowden, Roger Alfred as Director
16 July 2020
Appointed Frank, Katrin as Director
1 July 2020
Appointed Webb, Angela Heather as Director
30 June 2020
Appointed Wayne, Amy Rachel as Director
30 June 2020
Appointed Tulloch, Allan as Director
15 June 2020
Appointed Perry, Clare as Director
3 December 2019
Appointed Wachholz, Geraldine as Secretary
2 December 2019
Resigned Hughes, Stephen James as Secretary
23 September 2019
Resigned Mechen, Patricia Marie as Director
18 September 2019
Resigned Farnsworth, Susan Elizabeth as Director
12 February 2019
Appointed Hughes, Stephen James as Secretary
12 February 2019
Resigned Johnstone, Ellie as Director
12 February 2019
Resigned Johnstone, Ellie as Secretary
12 February 2019
Appointed Hughes, Stephen James as Director
7 February 2018
Appointed Johnstone, Ellie as Secretary
7 February 2018
Resigned Harris, Kenneth Frank Edwin as Secretary
7 February 2018
Resigned Harris, Kenneth Frank Edwin as Director
26 November 2017
Resigned Perham, Megan Dorothy as Director
9 November 2017
Appointed Johnstone, Ellie as Director
8 November 2017
Resigned Payan, Carlos Georges as Director
1 November 2017
Appointed Mechen, Patricia Marie as Director
28 October 2017
Appointed Wachholz, Geraldine as Director
28 October 2017
Appointed Farnsworth, Susan Elizabeth as Director
3 August 2016
Appointed Duffield, Frances Ann as Director
3 August 2016
Resigned Rowland, Rebecca as Director
1 June 2016
Appointed Payan, Carlos Georges as Director
1 June 2016
Resigned Patel, Parita as Director
8 February 2016
Resigned Clark, John Albert, Dr as Director
25 July 2015
Resigned Currier, Gillian as Director
23 June 2015
Resigned Duffield, Frances Ann as Director
10 June 2014
Appointed Ewbank, Rebecca Lucy Anne as Director
22 January 2014
Resigned Inkpen, Gary Owen as Director
10 January 2014
Appointed Rowland, Rebecca as Director
1 November 2013
Appointed Perham, Megan Dorothy as Director
14 December 2011
Appointed Patel, Parita as Director
1 August 2011
Resigned Ewbank, Rebecca Lucy Anne as Director
10 August 2010
Appointed Clark, John Albert, Dr as Director
1 June 2010
Resigned Lane, Maureen Frerika as Director
4 December 2009
Resigned Weekes, Laureen as Director
4 December 2009
Appointed Currier, Gillian as Director
4 December 2009
Appointed Ewbank, Rebecca Lucy Anne as Director
3 November 2008
Resigned Hoare, Julia Ann Elizabeth as Director
3 November 2008
Appointed Duffield, Frances Ann as Director
3 November 2008
Resigned Munford, Neville as Director
8 August 2007
Resigned Duffield, Frances Ann as Director
8 August 2007
Resigned Duffield, Frances Ann as Secretary
8 August 2007
Appointed Harris, Kenneth Frank Edwin as Secretary
5 February 2007
Appointed Duffield, Frances Ann as Secretary
5 February 2007
Appointed Weekes, Laureen as Director
5 February 2007
Appointed Harris, Kenneth Frank Edwin as Director
5 February 2007
Resigned Peeters, Nicholas Terrance as Secretary
21 February 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
21 February 2005
Appointed Stl Directors Ltd as Corporate Director
21 February 2005
Appointed Hoare, Julia Ann Elizabeth as Director
21 February 2005
Resigned Stl Directors Ltd as Corporate Director
21 February 2005
Appointed Munford, Neville as Director
21 February 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
21 February 2005
Appointed Lane, Maureen Frerika as Director
21 February 2005
Appointed Duffield, Frances Ann as Director
21 February 2005
Appointed Inkpen, Gary Owen as Director
21 February 2005
Appointed Peeters, Nicholas Terrance as Secretary

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

Net Assets
£30,166
Employees
8
Debt Ratio
92%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£21,520) £24,948 £25,816 £26,924 £28,526 £30,166
Balance sheet detail
202420232022202120202019
Fixed Assets£368,218£368,218£368,218£368,218£368,218(£368,218)
Current Assets£8,054£6,271£4,548£3,329£3,038(£7,111)
Creditors (< 1 year)£345,512£345,387£345,215£345,816£353,329
Net Current Assets(£337,458)(£339,116)(£340,724)(£341,886)(£342,778)£346,218
Net Assets£30,166£28,526£26,924£25,816£24,948(£21,520)
Shareholder Funds£30,166£28,526£26,924£25,816£24,948(£21,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025
10 March 2026Director's details changed
18 February 2026Confirmation statement with no updates4 February 2026
17 February 2026Termination of appointment of a director
17 February 2026Termination of appointment of a director
Show all recent filings

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