79 the Drive Hove Limited

Active05606516 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
15 West Street
Brighton
BN1 2RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bourne, Elvin Alexander
Secretary · Appointed 1 October 2011
Director · Appointed 23 September 2008
British
Born May 1968 (58)
Director · Appointed 28 October 2005
British
Born October 1947 (79)
Officer history (8 former)
1 October 2014
Resigned Jones, Tom Charlton as Director
31 July 2014
Resigned Grant, Ian Alan as Director
1 October 2011
Appointed Bourne, Elvin Alexander as Secretary
1 October 2011
Resigned Grant, Ian Alan as Secretary
23 September 2008
Appointed Bourne, Elvin Alexander as Director
23 September 2008
Resigned Derbyshire, Edward, Professor as Director
29 June 2007
Appointed Grant, Ian Alan as Secretary
29 June 2007
Resigned Honeywood, Pauline Kay as Secretary
10 November 2006
Resigned Grantham, Paul as Director
10 November 2006
Appointed Grant, Ian Alan as Director
28 October 2005
Appointed 7Side Nominees Limited as Corporate Director
28 October 2005
Resigned 7Side Nominees Limited as Corporate Director
28 October 2005
Appointed Grantham, Paul as Director
28 October 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
28 October 2005
Appointed Honeywood, Pauline Kay as Secretary
28 October 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
28 October 2005
Appointed Derbyshire, Edward, Professor as Director
28 October 2005
Appointed Jones, Tom Charlton as Director
28 October 2005
Appointed Honeywood, Pauline Kay as 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 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Current Assets£4£4£4£4
Net Current Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 October 2025
8 February 2026Confirmation statement with no updates8 February 2026
29 July 2025Micro company accounts31 October 2024
17 December 2024Confirmation statement with no updates28 October 2024
4 December 2024Registered office address changed
Show all recent filings

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