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BN1 Sussex Limited

BN1 Sussex Limited is an active company incorporated on 4 September 2013 with the registered office located in Wadhurst, East Sussex. BN1 Sussex Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08676427
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Hopbine House
Vineyard Lane
Ticehurst
East Sussex
TN5 7LP
Same address for the past 6 years
Telephone
01825841399
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Feb 1959
Mrs Jane Helen Eost
PSC • British • Lives in England • Born in Feb 1959
Mr Mark Charles Keatley-Palmer
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Sycamore Design And Marketing Limited
Jane Helen Eost and Mark Charles Keatley-Palmer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£4.57K
Decreased by £14.59K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£72.02K
Decreased by £72.06K (-50%)
Total Liabilities
-£211.28K
Decreased by £66.28K (-24%)
Net Assets
-£139.26K
Decreased by £5.78K (+4%)
Debt Ratio (%)
293%
Increased by 100.72% (+52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Own Shares Purchased
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 25 Sep 2025
Resolutions
Submitted on 19 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 4 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 19 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 6 Jun 2024
Satisfaction of charge 086764270002 in full
Submitted on 23 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jul 2023
Repayment History
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