Company information:
Blackfriars Securities (Brighton) Limited (No: 03982562)
Address: 4 THE DEANS, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT, ENGLAND
Status: Active
Incorporated: 28-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DARREN COLIN BRADLEY ( DOB: Dec-1969 From: Aug-2000 )
Current Director: JAMES PERRY HALLAM ( DOB: Feb-1978 From: Nov-2017 )
Current Director: MICHAEL STUART HASTINGS ( DOB: Nov-1942 From: Aug-2000 )
Resigned Director: LESLIE LEWIS BEATON BROWN ( DOB: Apr-1934 From: Aug-2000 To: Aug-2000 )
Resigned Director: LINDA ANN BEATON-BROWN ( DOB: May-1942 From: Aug-2000 To: Aug-2000 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Apr-2000 To: Aug-2000 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LTD ( From: Apr-2000 To: Aug-2000 )
Resigned Secretary: GODFREY MARTIN BRUCE RADCLIFFE ( DOB: Jun-1945 From: Aug-2000 To: Aug-2000 )
Resigned Secretary: LUBKA HALLAM ( DOB: Jul-1977 From: Jul-2005 To: Feb-2007 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LTD ( From: Apr-2000 To: Aug-2000 )
Resigned Secretary: DANIEL PETER WHITE ( DOB: Nov-1968 From: Aug-2000 To: Jul-2005 )
Persons of Significant Control:
Cromwell (2003) Limited, 4 The Deans Bridge Road, Bagshot, Surrey, GU19 5AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-31)
Albemarle Securities Ltd, Park Place House 24 Church Street, Epsom, Surrey, KT17 4QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-28, Ceased: 2019-12-31)