61 Beaconsfield Villas Brighton Limited

Active05485826 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Neil Burrell
Owned by
David Andrew Plant
Vanda Teuta Vucicevic
Accounts type
Total exemption full
Region
South East
Address
61 Beaconsfield Villas
Brighton
BN1 6HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burrell, Philip Neil
Director · Appointed 10 May 2022
British
Born April 1968 (58)
Director · Appointed 21 May 2021
British
Born September 1974 (52)
Director · Appointed 21 May 2021
British
Born November 1978
Officer history (11 former)
10 May 2022
Appointed Burrell, Philip Neil as Director
10 May 2022
Resigned Hansford, Benjamin John as Director
21 May 2021
Appointed Plant, David Andrew as Director
21 May 2021
Appointed Vucicevic, Vanda Teuta as Director
21 May 2021
Resigned Vasquez, Gioconda as Secretary
21 May 2021
Resigned Kenber, Mark William as Director
21 May 2021
Resigned Vasquez, Gioconda as Director
22 October 2014
Appointed Hansford, Benjamin John as Director
10 January 2013
Appointed Vasquez, Gioconda as Secretary
12 October 2012
Resigned Suss, Lawrence Adrian as Director
12 October 2012
Resigned Lowe, June Rosalie as Director
12 October 2012
Resigned Lowe, June Rosalie as Secretary
4 December 2007
Resigned Bird, Vanessa as Director
4 December 2007
Resigned Shepherd, Claire Louise as Director
2 December 2007
Appointed Lowe, June Rosalie as Secretary
24 August 2007
Resigned Bird, Vanessa as Secretary
10 March 2006
Appointed Shepherd, Claire Louise as Director
10 March 2006
Appointed Suss, Lawrence Adrian as Director
10 March 2006
Appointed Bird, Vanessa as Secretary
10 March 2006
Appointed Vasquez, Gioconda as Director
10 March 2006
Appointed Lowe, June Rosalie as Director
10 March 2006
Appointed Bird, Vanessa as Director
21 June 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 June 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
21 June 2005
Appointed Kenber, Mark William as Director

Ownership 2 active

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

Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 21 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Former controllers (1)
21 May 2021
Ceased Mark William Kenber — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,489)
Cash
£2,971

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 2025 (£3,356) (£3,489) (£3,489) (£3,489) (£3,489)
Balance sheet detail
20252024202320222021
Current Assets£3,271£3,271£3,271£3,271£3,271
Debtors£300£300£300£300£300
Cash£2,971£2,971£2,971£2,971£2,971
Creditors (< 1 year)£6,760£6,760£6,627
Net Assets(£3,489)(£3,489)(£3,489)(£3,489)(£3,356)
Shareholder Funds(£3,489)(£3,489)(£3,489)(£3,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 June 2026
28 December 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates21 June 2025
31 December 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with updates21 June 2024
Show all recent filings

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