12 Waterloo Street Hove Limited

Active05971841 Private limited company
Incorporated
19 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adam Simon Bronkhorst
Catherine Yvonne Simmons
Accounts type
Dormant
Region
South East
Address
Suite 3 Sheridan House
112-116 Western Road
Hove
BN3 1DD

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davidson, Stewart
Secretary · Appointed 16 May 2026
Bronkhorst, Adam Simon
Director · Appointed 19 October 2006
British
Born July 1974 (52)
Simmons, Catherine Yvonne
Director · Appointed 19 October 2006
British
Born April 1955 (71)
Officer history (7 former)
16 May 2026
Appointed Davidson, Stewart as Secretary
30 April 2025
Resigned Wright, Anita Louise as Director
13 September 2013
Resigned Davis, Michael William as Secretary
11 August 2009
Resigned James, Karen as Secretary
11 August 2009
Appointed Davis, Michael William as Secretary
11 August 2009
Resigned James, Karen as Director
19 October 2006
Resigned Swift Incorporations Limited as Corporate Director
19 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
19 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 2006
Appointed Swift Incorporations Limited as Corporate Director
19 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2006
Appointed James, Karen as Secretary
19 October 2006
Appointed Simmons, Catherine Yvonne as Director
19 October 2006
Appointed James, Karen as Director
19 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 2006
Appointed Wright, Anita Louise as Director
19 October 2006
Appointed Bronkhorst, Adam Simon 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

Net Assets
£1

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 £5 £5 £5 £1
Balance sheet detail
2024202320222021
Fixed Assets£50,157£50,157£50,157
Current Assets£0£0£0
Creditors (< 1 year)£50,152£50,152£50,152
Creditors (> 1 year)£0£0
Net Current Assets(£50,152)(£50,152)(£50,152)
Net Assets£1£5£5£5
Shareholder Funds£1£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company24 December 2025
29 May 2026Appointment of a secretary
22 October 2025Confirmation statement with no updates19 October 2025
2 September 2025Termination of appointment of a director
14 August 2025Accounts for a dormant company24 December 2024
Show all recent filings

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