45 Braybon Avenue (Brighton) Limited

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Company number: 04646910
Status: Active
Registered address: 19 Tudor Close, Hove, East Sussex, Bn3 7nr
Incorporated: 24 January 2003
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 68209

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Harrison, Carina
Director
Nationality: British · Residence: England · Appointed: 2015-02-01
- Carina HARRISON — Officer, appointed 2015-02-01
Tillier, Robert John
Director
Nationality: British · Residence: England · Appointed: 2019-02-05
- Robert John TILLIER — Officer, appointed 2019-02-05
- Robert John TILLIER — Officer, appointed 2018-07-25
Bleasdale, Chantelle Clarissa
Secretary
Nationality: British · Appointed: 2006-01-08 · Resigned: 2018-01-10
- Chantelle Clarissa BLEASDALE — Officer, appointed 2003-01-24, resigned 2018-11-16
- Chantelle Clarissa BLEASDALE — Officer, appointed 2006-01-08, resigned 2018-01-10
Wheatley, Simon
Secretary
Nationality: British · Appointed: 2003-01-24 · Resigned: 2006-01-08
- Simon WHEATLEY — Officer, appointed 2003-01-24, resigned 2006-08-01
- Simon WHEATLEY — Officer, appointed 2003-01-24, resigned 2006-01-08
Stl Secretaries Ltd.
Corporate Nominee Secretary
Appointed: 2003-01-24 · Resigned: 2003-01-24
- STL SECRETARIES LTD. — Officer, appointed 2003-07-10, resigned 2003-07-10
- STL SECRETARIES LTD. — Officer, appointed 2003-07-10, resigned 2003-07-10
- STL SECRETARIES LTD. — Officer, appointed 2003-07-08, resigned 2003-07-08

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-08 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2025-09-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-13 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-02-09 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-11-20 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-02-26 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2022-10-23 · Type: AA

PSC / Beneficial Ownership

Mr Robert John Tillier
ownership-of-shares-25-to-50-percent · Notified 2019-02-05
Mrs Chantelle Clarissa Bleasdale
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2016-04-06 · Ceased 2018-11-16
Ms Carina Harrison
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.