Brighton One Limited

DataGardener
live
Small

Brighton One Limited

06034071Private Limited With Share Capital

Positive House, Unit 3 Pool Street, Wolverhampton, WV24HN
Incorporated

20/12/2006

Company Age

19 years

Directors

2

Employees

24

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brighton One Limited (06034071) is a private limited with share capital incorporated on 20/12/2006 (19 years old) and registered in wolverhampton, WV24HN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 20/12/2006
WV24HN
24 employees

Financial Overview

Total Assets

£3.85M

Liabilities

£3.04M

Net Assets

£809.1K

Est. Turnover

£1.11M

AI Estimated
Unreported
Cash

£27.5K

Key Metrics

24

Employees

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

76
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-10-2024
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Legacy
Category:Return
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Legacy
Category:Mortgage
Date:12-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Incorporation Company
Category:Incorporation
Date:20-12-2006

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Positive House, Pool Street, Wolverhampton, West Midlands, WV24HNRegistered

Contact

Positive House, Unit 3 Pool Street, Wolverhampton, WV24HN