One Brighton Energy Services Limited

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One Brighton Energy Services Limited

06532006•Private Limited With Share Capital

44 Grand Parade, Brighton, BN29QA
Website

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Incorporated

12/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

47990

Risk

low risk

Company Overview

Registration, classification & business activity

One Brighton Energy Services Limited (06532006) is a private limited with share capital incorporated on 12/03/2008 (18 years old) and registered in brighton, BN29QA. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 12/03/2008
BN29QA

Financial Overview

Total Assets

£254.4K

Liabilities

£208.3K

Net Assets

£46.1K

Est. Turnover

£314.1K

AI Estimated
Unreported
Cash

£159.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael john butler
director
M
mischa stanley hewitt
director
J
joseph garrett
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Mortgage
Date:23-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Memorandum Articles
Category:Incorporation
Date:21-05-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2008
Incorporation Company
Category:Incorporation
Date:12-03-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

44 Grand Parade, Brighton, East Sussex, BN29QARegistered

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Contact

quintain-estates.com
44 Grand Parade, Brighton, BN29QA