Company information:
19 Bedford Square Brighton Limited (No: 07455725)
Address: BYZANTINE OVERSEAS LIMITED 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, BN3 2FD
Status: Active
Incorporated: 30-Nov-2010
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: GEORGE ROBINSON MACHAN ( DOB: Aug-1952 From: Jan-2012 )
Current Director: GUY JOHN MARLEY ( DOB: Dec-1957 From: Oct-2011 )
Current Director: LISA WRIGHT ( DOB: Jan-1982 From: Sep-2015 )
Resigned Director: NICOLAS CLEANTHI ( DOB: Sep-1961 From: Nov-2010 To: May-2015 )
Resigned Director: KIRK SCOTT MAXWELL ( DOB: Aug-1970 From: Nov-2011 To: Sep-2014 )
Persons of Significant Control:
Mr George Robinson Machan, Brighton, East Sussex, BN1 2LQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Guy John Marley, Brighton, East Sussex, BN1 2LQ, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Lisa Wright, Brighton, East Sussex, BN1 2LQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40,481 | 40481,40481,40481,40481,40481,40481,40481,40481 |
| Current assets | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5 |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5,5,5,5,5,5,5,5 |
| Total assets less current liabilities | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40486,40486,40486,40486,40486,40486,40486,40486 |
| Equity / share capital and reserves | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40,486 | 40486,40486,40486,40486,40486,40486,40486,40486 |