BLACKFRIARS SECURITIES (BRIGHTON) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

BLACKFRIARS SECURITIES (BRIGHTON) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED was incorporated 24 years ago on 28/04/2000 and has the registered number: 03982562. The accounts status is SMALL and accounts are next due on 31/12/2024.

BLACKFRIARS SECURITIES (BRIGHTON) LIMITED - BAGSHOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 THE DEANS
BAGSHOT
SURREY
GU19 5AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2024 11/05/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STUART HASTINGS British Director 2000-08-18 CURRENT
JAMES PERRY HALLAM Feb 1978 British Director 2017-11-01 CURRENT
MR DARREN COLIN BRADLEY Dec 1969 British Director 2000-08-18 CURRENT
LUDGATE NOMINEES LIMITED Corporate Director 2000-04-28 UNTIL 2000-08-02 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2000-04-28 UNTIL 2000-08-07 RESIGNED
LINDA ANN BEATON-BROWN May 1942 British Director 2000-08-02 UNTIL 2000-08-18 RESIGNED
LESLIE LEWIS BEATON BROWN Apr 1934 British Director 2000-08-02 UNTIL 2000-08-18 RESIGNED
MR DANIEL PETER WHITE Nov 1968 British Secretary 2000-08-18 UNTIL 2005-07-01 RESIGNED
LUBKA HALLAM Czech Secretary 2005-07-01 UNTIL 2007-02-08 RESIGNED
GODFREY MARTIN BRUCE RADCLIFFE Jun 1945 British Secretary 2000-08-07 UNTIL 2000-08-18 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Director 2000-04-28 UNTIL 2000-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cromwell (2003) Limited 2019-12-31 Bagshot   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Albemarle Securities Ltd 2016-06-28 - 2019-12-31 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.CHOWN & CO.LIMITED BAGSHOT ENGLAND Active DORMANT 99999 - Dormant Company
STONPLAN LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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LAVENDOU STUD FARM LIMITED EPSOM Dissolved... SMALL 01490 - Raising of other animals
CROMWELL FARMS LIMITED EPSOM Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
KEMPLETYNE LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
RICHMOND SECURITIES LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEPTAN PROPERTIES LIMITED EPSOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
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CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (AMF) LIMITED BAGSHOT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALBEMARLE SECURITIES LIMITED EPSOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TRUCKHAVEN (CARNFORTH) LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL INVESTMENTS LIMITED BAGSHOT ENGLAND Active DORMANT 70100 - Activities of head offices
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
BYSSCO LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices
BYRCO LIMITED BAGSHOT Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts