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53 Brunswick Place RTM Company Ltd

53 Brunswick Place RTM Company Ltd is an active company incorporated on 17 September 2012 with the registered office located in Brighton, East Sussex. 53 Brunswick Place RTM Company Ltd was registered 12 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
08217600
Private limited by guarantee without share capital
Age
12 years
Incorporated 17 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Pavilion View
19 New Road
Brighton
East Sussex
BN1 1EY
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was 61 Lansdowne Place Hove East Sussex BN3 1FL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Oct 1975
Director • Commercial Property Agent • British • Lives in UK • Born in Sep 1963
Director • Data Analyst • British • Lives in UK • Born in Oct 1989
Director • Freelance Communication Consultant • British • Lives in England • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorna Thomas Limited
Ms Lorna Clare Thomas is a mutual person.
Active
Makauri Limited
Scott Marks Heinemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Mr Simon John Thetford Appointed
9 Months Ago on 11 Dec 2024
Mr Nicholas Bentley Appointed
9 Months Ago on 9 Dec 2024
Scott Marks Heinemann Resigned
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Stuart Charles Vincent Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Mark Ryan Chambers (PSC) Resigned
2 Years 4 Months Ago on 16 Apr 2023
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Documents
Appointment of Mr Simon John Thetford as a director on 11 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Scott Marks Heinemann as a director on 13 November 2024
Submitted on 16 Dec 2024
Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Nicholas Bentley as a director on 9 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH England to 61 Lansdowne Place Hove East Sussex BN3 1FL on 29 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Stuart Charles Vincent as a secretary on 28 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Cessation of Lorna Clare Thomas as a person with significant control on 16 April 2023
Submitted on 17 Apr 2023
Repayment History
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