SL

SECKLOE 206 LIMITED

Active

Company number 05091713

Brighton, England · Incorporated 2 April 2004

44 Grand Parade, Brighton, BN2 9QA, England

Last updated on 19 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 April 2004 and registered in England and Wales, SECKLOE 206 LIMITED remains an active private limited company, now trading for 22 years. Its registered office is at 44 Grand Parade, Brighton, BN2 9QA, England. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by B @ 1 Org Limited, which holds 75-100% of the shares and voting rights. The sole director is MILLS, Heather Anne (appointed 19 June 2009). The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 14 September 2026. The next accounts are due by 29 December 2027. Its most recent confirmation statement was made up to 2 April 2026. The next is due by 16 April 2027. 117 filings are recorded against the company at Companies House, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
29 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MH
MILLS, Heather Anne
Director
19 June 2009
RL
ROCKINGHAM, Lee
Director · Resigned
1 March 2011
RL
ROCKINGHAM, Lee
Secretary · Resigned
14 June 2010
PN
PHILLIPS, Nigel Gareth
Director · Resigned
1 June 2010
SA
STAPLETON, Andrea
Director · Resigned
19 June 2009
MF
MILLS, Fiona Emina
Director · Resigned
19 June 2009
GR
GARLAND, Roderick John
Director · Resigned
26 August 2004
SK
STOTT, Keith John
Director · Resigned
26 August 2004
ED
EMW DIRECTORS LIMITED
Corporate Director · Resigned
23 April 2004
ES
EMW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 April 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 April 2004

Persons with significant control

PS
B @ 1 Org Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
7 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Auditors Resignation Company
Auditors
21 November 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Small
Accounts
17 February 2016 View
Legacy
Capital
15 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2015 View
Legacy
Insolvency
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Annual Return Company With Made Up Date
Annual Return
10 April 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date
Annual Return
24 May 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Miscellaneous
Miscellaneous
8 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Accounts With Accounts Type Small
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Person Director Company With Change Date
Officers
26 April 2012 View
Change Person Secretary Company With Change Date
Officers
26 April 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Small
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Group
Accounts
25 May 2007 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
16 May 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Annual Return
17 May 2005 View
Legacy
Accounts
14 April 2005 View
Legacy
Address
6 January 2005 View
Legacy
Accounts
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Address
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Capital
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Capital
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Capital
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 May 2004 View
Incorporation Company
Incorporation
2 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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