The Brighton Language Centre Limited

Company Name	The Brighton Language Centre Limited
Director	Marcello Sarno
Company Status	Active
Company Number	03098177
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Marcello Sarno
Nationality	Italian
Status	Current
Appointed	03 November 2000(5 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico

Director Name	Mr Marcello Sarno
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	02 July 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	4 Nte 15 Y 20 Lt33 Pcn Colosio Solidaridad Q.R. Mexico

Director Name	Nigel Robert Morrison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(1 month after company formation)
Appointment Duration	2 years (resigned 17 October 1997)
Role	Accountant
Correspondence Address	9 King George Vi Mansions Court Farm Road Hove East Sussex BN3 7QU

Director Name	Mr Marcello Sarno
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 1997)
Role	Language & Leisure Executive
Country of Residence	Germany
Correspondence Address	Schadowstr. 8 Frankfurt/M 60594 Germany

Director Name	Peter Lane
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1998)
Role	Manager
Correspondence Address	135 Kings Road Brighton Sussex BN1 2HX

Secretary Name	Rita Webb
Nationality	British
Status	Resigned
Appointed	22 October 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	3 Tottington Way Shoreham By Sea BN43 6HU

Director Name	Ms Julia Karen Wingfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(2 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Kings Road Brighton East Sussex BN1 2HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Suite 35, 2 South Ealing Road Ealing London W5 4BY
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

998 at £1	Languages Plus LTD 99.80% Ordinary
1 at £1	Jeanette Helen Young 0.10% Ordinary
1 at £1	Mr Nigel Robert Morrison 0.10% Ordinary

Financials

Year	2014
Turnover	£1,316,645
Gross Profit	£410,346
Net Worth	£142,564
Cash	£32,225
Current Liabilities	£50,481

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Charges

15 April 1996	Delivered on: 29 April 1996 Satisfied on: 28 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 April 1996

Delivered on: 29 April 1996
Satisfied on: 28 October 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 July 2020	Change of details for Languages Plus Limited as a person with significant control on 15 July 2020 (2 pages)
15 July 2020	Change of details for Mr Marcello Sarno as a person with significant control on 15 July 2020 (2 pages)
15 July 2020	Appointment of Mr Marcello Sarno as a director on 2 July 2020 (2 pages)
15 July 2020	Notification of Marcello Sarno as a person with significant control on 2 July 2020 (2 pages)
15 July 2020	Termination of appointment of Julia Karen Wingfield as a director on 2 July 2020 (1 page)
15 July 2020	Director's details changed for Mr Marcello Sarno on 15 July 2020 (2 pages)
15 July 2020	Registered office address changed from 135 Kings Road Brighton East Sussex BN1 2HX to C/O Edwards Language School 36 B the Mall London W5 3TJ on 15 July 2020 (1 page)
15 July 2020	Cessation of Julia Karen Wingfield as a person with significant control on 2 July 2020 (1 page)
1 January 2020	Compulsory strike-off action has been discontinued (1 page)
31 December 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
24 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 November 2016	Secretary's details changed for Mr Marcello Sarno on 4 November 2016 (1 page)
8 November 2016	Secretary's details changed for Mr Marcello Sarno on 4 November 2016 (1 page)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Compulsory strike-off action has been discontinued (1 page)
23 February 2016	Full accounts made up to 31 December 2014 (15 pages)
23 February 2016	Full accounts made up to 31 December 2014 (15 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
2 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
4 December 2014	Full accounts made up to 31 December 2013 (14 pages)
4 December 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
16 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (4 pages)
3 September 2014	Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Julia Karen Wingfield on 3 September 2014 (2 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 November 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,000 (4 pages)
8 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
24 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 November 2008	Return made up to 04/09/08; full list of members (6 pages)
14 November 2008	Return made up to 04/09/08; full list of members (6 pages)
4 November 2008	Return made up to 04/09/07; full list of members (6 pages)
4 November 2008	Return made up to 04/09/07; full list of members (6 pages)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 November 2006	Return made up to 04/09/06; full list of members (6 pages)
23 November 2006	Return made up to 04/09/06; full list of members (6 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 September 2005	Return made up to 04/09/05; full list of members (6 pages)
20 September 2005	Return made up to 04/09/05; full list of members (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 September 2004	Return made up to 04/09/04; full list of members (5 pages)
23 September 2004	Return made up to 04/09/04; full list of members (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 October 2003	Return made up to 04/09/03; full list of members (5 pages)
26 October 2003	Return made up to 04/09/03; full list of members (5 pages)
21 October 2003	Secretary's particulars changed (1 page)
21 October 2003	Secretary's particulars changed (1 page)
16 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 September 2002	Return made up to 04/09/02; full list of members (6 pages)
13 September 2002	Return made up to 04/09/02; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Return made up to 04/09/00; full list of members (6 pages)
29 June 2001	Return made up to 04/09/00; full list of members (6 pages)
6 April 2001	Full accounts made up to 31 December 1999 (13 pages)
6 April 2001	Full accounts made up to 31 December 1999 (13 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
25 September 2000	Registered office changed on 25/09/00 from: cornelius house 178-180 church road hove east sussex BN3 2DJ (1 page)
10 May 2000	Full accounts made up to 31 December 1998 (11 pages)
10 May 2000	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
5 October 1999	Return made up to 04/09/99; full list of members (6 pages)
5 October 1999	Return made up to 04/09/99; full list of members (6 pages)
5 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
11 December 1998	Return made up to 04/09/98; no change of members (4 pages)
11 December 1998	Return made up to 04/09/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
6 January 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
1 October 1997	Return made up to 04/09/97; no change of members (4 pages)
7 May 1997	Registered office changed on 07/05/97 from: first floor panorama house 2 the drive hove BN3 3JA (1 page)
7 May 1997	Registered office changed on 07/05/97 from: first floor panorama house 2 the drive hove BN3 3JA (1 page)
7 May 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
7 May 1997	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
15 October 1996	Return made up to 04/09/96; full list of members (5 pages)
15 October 1996	Return made up to 04/09/96; full list of members (5 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Accounting reference date notified as 31/01 (1 page)
3 April 1996	Accounting reference date notified as 31/01 (1 page)
3 April 1996	Ad 05/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1996	Director resigned (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Ad 05/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 October 1995	Company name changed fairgold associates LIMITED\certificate issued on 17/10/95 (4 pages)
16 October 1995	Company name changed fairgold associates LIMITED\certificate issued on 17/10/95 (4 pages)
10 October 1995	Registered office changed on 10/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
10 October 1995	Registered office changed on 10/10/95 from: 788-790 finchley road london NW11 7UR (1 page)
4 September 1995	Incorporation (30 pages)
4 September 1995	Incorporation (30 pages)