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BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644)

BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED (06365644) is an active UK company. incorporated on 10 September 2007. with registered office in Brighton Marina Village. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED has been registered for 18 years. Current directors include BENNETT, Gemma Philippa, SULLIVAN, Katie Anne.

Company Number
06365644
Status
active
Type
ltd
Incorporated
10 September 2007
Age
18 years
Address
Brighton Marina Village, BN2 5UF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BENNETT, Gemma Philippa, SULLIVAN, Katie Anne
SIC Codes
74990

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BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED

BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED is an active company incorporated on 10 September 2007 with the registered office located in Brighton Marina Village. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06365644

LTD Company

Age

18 Years

Incorporated 10 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Brighton Marina Village Brighton , BN2 5UF,

Timeline

5 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
Mar 19
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

SULLIVAN, Katie Anne

Active
Brighton Marina VillageBN2 5UF
Secretary
Appointed 06 Sept 2017

BENNETT, Gemma Philippa

Active
Brighton Marina VillageBN2 5UF
Born April 1983
Director
Appointed 25 May 2017

SULLIVAN, Katie Anne

Active
Brighton Marina VillageBN2 5UF
Born August 1978
Director
Appointed 25 May 2017

KNIGHT, Andrew James

Resigned
Brighton Marina VillageBN2 5UF
Secretary
Appointed 01 Feb 2016
Resigned 06 Sept 2017

MCMULLAN, John Raymond

Resigned
Brighton Marina VillageBN2 5UF
Secretary
Appointed 10 Sept 2007
Resigned 01 Feb 2016

DAVEY, John Edward

Resigned
Brighton Marina VillageBN2 5UF
Born October 1951
Director
Appointed 10 Sept 2007
Resigned 25 May 2017

GOODALL, Robert Andrew

Resigned
Brighton Marina VillageBN2 5UF
Born February 1963
Director
Appointed 10 Sept 2007
Resigned 08 Mar 2019

Persons with significant control

1

Brighton Marina Residential Management Company Limited

Active
Brighton Marina Village, BrightonBN2 5UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2016
Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
16 February 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
19 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2017
TM01Termination of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 June 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 July 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Legacy
30 July 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 July 2009
AAAnnual Accounts
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
8 October 2008
363aAnnual Return
Resolution
20 September 2007
RESOLUTIONSResolutions
Incorporation Company
10 September 2007
NEWINCIncorporation