Proud Brighton Galleries Limited

Company Name	Proud Brighton Galleries Limited
Director	Alexander Edward Wilfred Proud
Company Status	Active
Company Number	07270900
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 11 months ago)
Previous Name	Brighton Gallery Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Director

Director Name	Mr Alexander Edward Wilfred Proud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 John Adam Street London WC2N 6BP

Location

Registered Address	32 John Adam Street London WC2N 6BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alexander Edward Wilfred Proud 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,527
Current Liabilities	£32,278

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Charges

23 May 2019	Delivered on: 31 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2019	Delivered on: 30 May 2019 Persons entitled: Merchant Money Limited Classification: A registered charge Outstanding
6 April 2017	Delivered on: 7 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 January 2015	Delivered on: 14 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 83 st georges road brighton. Outstanding
22 December 2014	Delivered on: 23 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Registration of charge 072709000006, created on 28 September 2023 (47 pages)
27 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
21 September 2023	Previous accounting period extended from 22 September 2022 to 30 September 2022 (1 page)
8 September 2023	Satisfaction of charge 072709000004 in full (1 page)
26 August 2023	Compulsory strike-off action has been discontinued (1 page)
23 August 2023	Notification of Nss Trustees Limited as a person with significant control on 5 January 2023 (2 pages)
23 August 2023	Confirmation statement made on 1 June 2023 with updates (5 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
22 June 2023	Previous accounting period shortened from 23 September 2022 to 22 September 2022 (1 page)
24 September 2022	Resolutions RES13 ‐ Sub-division of shares 20/09/2022 (1 page)
23 September 2022	Sub-division of shares on 20 September 2022 (6 pages)
21 September 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 September 2022	Second filing of Confirmation Statement dated 25 June 2018 (3 pages)
20 September 2022	Cessation of Proud Cabaret and Supper Club Limited as a person with significant control on 7 February 2018 (1 page)
20 September 2022	Notification of Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018 (2 pages)
8 August 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
21 June 2022	Previous accounting period shortened from 24 September 2021 to 23 September 2021 (1 page)
17 December 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 September 2021	Previous accounting period shortened from 25 September 2020 to 24 September 2020 (1 page)
26 July 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
24 June 2021	Previous accounting period shortened from 26 September 2020 to 25 September 2020 (1 page)
25 September 2020	Previous accounting period shortened from 27 September 2019 to 26 September 2019 (1 page)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
24 June 2020	Previous accounting period shortened from 28 September 2019 to 27 September 2019 (1 page)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 32 John Adam Street London WC2 6EP to 32 John Adam Street London WC2N 6BP on 4 February 2020 (2 pages)
29 January 2020	Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 32 John Adam Street London WC2 6EP on 29 January 2020 (2 pages)
2 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
19 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
19 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 May 2019	Registration of charge 072709000005, created on 23 May 2019 (60 pages)
30 May 2019	Registration of charge 072709000004, created on 24 May 2019 (29 pages)
4 October 2018	Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 9 March 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
25 June 2018	Notification of Proud Cabaret and Supper Club Limited as a person with significant control on 7 February 2018 (2 pages)
25 June 2018	Confirmation statement made on 1 June 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22 (6 pages)
25 June 2018	Cessation of Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018 (1 page)
25 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
13 March 2018	Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 5 March 2018 (2 pages)
6 March 2018	Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 6 March 2018 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 June 2017	Director's details changed for Mr Alexander Edward Proud on 31 May 2017 (2 pages)
17 June 2017	Director's details changed for Mr Alexander Edward Proud on 31 May 2017 (2 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 April 2017	Registration of charge 072709000003, created on 6 April 2017 (26 pages)
7 April 2017	Registration of charge 072709000003, created on 6 April 2017 (26 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
7 May 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
7 May 2015	Amended total exemption small company accounts made up to 30 September 2013 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 January 2015	Registration of charge 072709000002, created on 9 January 2015 (12 pages)
14 January 2015	Registration of charge 072709000002, created on 9 January 2015 (12 pages)
14 January 2015	Registration of charge 072709000002, created on 9 January 2015 (12 pages)
23 December 2014	Registration of charge 072709000001, created on 22 December 2014 (18 pages)
23 December 2014	Registration of charge 072709000001, created on 22 December 2014 (18 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 March 2013	Director's details changed for Mr Alexander Edward Wilfred Proud on 1 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Alexander Edward Wilfred Proud on 1 March 2013 (2 pages)
11 March 2013	Director's details changed for Mr Alexander Edward Wilfred Proud on 1 March 2013 (2 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 February 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
9 February 2012	Previous accounting period extended from 30 June 2011 to 30 September 2011 (3 pages)
3 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
3 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Proud Brighton Galleries Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London