Introduction
Watch Company
8
8 BRUNSWICK TERRACE LIMITED
8 BRUNSWICK TERRACE LIMITED is an active company incorporated on 8 April 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 8 BRUNSWICK TERRACE LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
14036293
LTD Company
Age
4 Years
Incorporated 8 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 11 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
8 Brunswick Terrace Hove, BN3 1HL,
Previous Addresses
Courtenay Beach Courtenay Terrace Hove East Sussex BN3 2WF United Kingdom
From: 8 April 2022To: 20 January 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLEWETT, Paul
Active8 Brunswick Terrace, HoveBN3 1HL
Born January 1980
Director
Appointed 04 Sept 2023
BLEWETT, Paul
8 Brunswick Terrace, HoveBN3 1HL
Born January 1980
Director
04 Sept 2023
Active
FRANCIS COLEMAN, Leila Eleanor
ActiveBrunswick Terrace, HoveBN3 1HL
Born March 1988
Director
Appointed 20 Jan 2023
FRANCIS COLEMAN, Leila Eleanor
Brunswick Terrace, HoveBN3 1HL
Born March 1988
Director
20 Jan 2023
Active
FRENCH, Rachel Jane
ActiveBrunswick Terrace, HoveBN3 1HL
Born July 1968
Director
Appointed 20 Jan 2023
FRENCH, Rachel Jane
Brunswick Terrace, HoveBN3 1HL
Born July 1968
Director
20 Jan 2023
Active
SMALLWOOD, Roderick Charles
ResignedCourtenay Terrace, HoveBN3 2WF
Born February 1950
Director
Appointed 08 Apr 2022
Resigned 07 Feb 2023
SMALLWOOD, Roderick Charles
Courtenay Terrace, HoveBN3 2WF
Born February 1950
Director
08 Apr 2022
Resigned 07 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Leila Eleanor Francis Coleman
ActiveBrunswick Terrace, HoveBN3 1HL
Born March 1988
Nature of Control
Significant influence or control
Notified 01 Mar 2023
Ms Leila Eleanor Francis Coleman
Brunswick Terrace, HoveBN3 1HL
Born March 1988
Significant influence or control
01 Mar 2023
Active
Mr Roderick Charles Smallwood
CeasedCourtenay Terrace, HoveBN3 2WF
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2022
Ceased 01 Mar 2023
Mr Roderick Charles Smallwood
Courtenay Terrace, HoveBN3 2WF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2022
Ceased 01 Mar 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2023
11 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
20 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2023