Brighton City Airport Ltd. net worth, address, company information. Free

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Brighton City Airport Ltd (Companies House Registration Number 08556136) is a private limited company created on 2013-06-04 in England. The enterprise was registered at Main Terminal Building Brighton City Airport Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea BN43 5FF. Brighton City Airport Ltd operates SIC code: 52230 which means "service activities incidental to air transportation".

Company details

Name	Brighton City Airport Ltd
Number	08556136
Date of Incorporation:	Tue, 4th Jun 2013
End of financial year:	31 December
Address:	Main Terminal Building Brighton City Airport Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF
SIC code:	52230 - Service activities incidental to air transportation

Moving on to the 2 directors that can be found in this firm, we can name: Barry H. (in the company from 30 April 2019), Robert C. (appointment date: 30 April 2019). The official register indexes 3 persons of significant control, namely: The 1911 Airport Company Limited can be found at Allendale Road, YO7 3NY Thirsk. The corporate PSC owns over 3/4 of shares,. Barry H. owns over 1/2 to 3/4 of shares , Adr Candelon Ltd can be found at Cecil Pashley Way, Shoreham Airport, BN43 5FF Shoreham-By-Sea. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31
Current Assets	295,940	352,285	211,424
Fixed Assets	5,729	102,620	-
Intangible Fixed Assets	5,729	2,979	1
Number Shares Allotted	2	-	8,000
Shareholder Funds	-360	-1,700	-516
Tangible Fixed Assets	-	99,641	132,632
Total Assets Less Current Liabilities	-360	-1,700	-516

People with significant control

The 1911 Airport Company Limited

12 May 2019

Address	C/O Cyrrus House Allendale Road, Thirsk, YO7 3NY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11939403
Nature of control:	75,01-100% shares

Barry H.

30 April 2019 - 12 May 2019

Nature of control:	50,01-75% shares

Adr Candelon Ltd

6 April 2016 - 30 April 2019

Address	Main Terminal Building Cecil Pashley Way, Shoreham Airport, Shoreham-By-Sea, BN43 5FF, England
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	8559427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 21st June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 14th June 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th June 2023 filed on: 18th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th June 2022 filed on: 25th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 22nd, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th June 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 22nd, May 2020 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 085561360001 in full filed on: 9th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 085561360002, created on 18th July 2019 filed on: 22nd, July 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates 4th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 12th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th May 2019 filed on: 15th, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 11th, May 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 30th April 2019 filed on: 11th, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th April 2019 filed on: 11th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 30th April 2019 filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(AP02) New member appointment on 30th April 2019. filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2019 filed on: 11th, May 2019 \| officers	Free Download (2 pages)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 4th, May 2019 \| officers	Free Download (1 page)
(TM01) 30th April 2019 - the day director's appointment was terminated filed on: 4th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 18th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 4th June 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th June 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
(AD01) Address change date: 27th September 2016. New Address: Main Terminal Building Brighton City Airport Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF. Previous address: Pavilion View 19 New Road Brighton East Sussex BN1 1EY filed on: 27th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th June 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 8th July 2016: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th June 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th June 2015: 2.00 GBP capital
(SH02) Sub-division of shares on 30th April 2015 filed on: 1st, June 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 1st, June 2015 \| incorporation	Free Download (23 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 4th, March 2015 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 19th December 2014 filed on: 6th, January 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, January 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 6th, January 2015 \| incorporation	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2015 \| capital	Free Download (2 pages)
(AA01) Accounting reference date changed from 30th June 2014 to 31st August 2014 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 4th June 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 085561360001 filed on: 27th, November 2013 \| mortgage	Free Download (44 pages)
(AP01) New director was appointed on 31st October 2013 filed on: 31st, October 2013 \| officers	Free Download (2 pages)
(CH01) On 5th June 2013 director's details were changed filed on: 6th, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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