Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
19 Bedford Square Brighton Limited
- Incorporated
- 30 November 2010 (15 years)
- Industry
- Residents property management (98000)
- Owned by
- George Robinson Machan
- Accounts type
- Micro entity
- Region
- South East
- Address
- Byzantine Overseas Limited 1-2 Adelaide MansionsKingswayHoveBN3 2FD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2012
Also at Pineoak Properties Limited · more companies
British
Born August 1952 (74)
Director · Appointed 15 October 2011
British
Born December 1957 (68)
Officer history (3 former)
24 October 2024
Resigned Wright, Lisa as Director
8 September 2015
Appointed Wright, Lisa as Director
26 May 2015
14 September 2014
27 January 2012
1 November 2011
15 October 2011
30 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)
British
Born December 1957 (68)
Former controllers (1)
30 November 2018
Ceased Lisa Wright — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,481 | £40,481 | £40,481 | £40,481 | £40,481 | £40,481 |
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £40,486 | £40,486 | £40,486 | £40,486 | £40,486 | £40,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Micro company accounts | 31 May 2025 | ||
| 27 January 2026 | Other filing | — | ||
| 23 December 2025 | Replacement filing of Confirmation Statement | 30 November 2024 | ||
| 16 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 4 December 2025 | Termination of appointment of a director |
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