46 Westbourne Street, Hove Limited

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Company number
03643524
Status
Active
Registered address
47 Westbourne Gardens, Hove, East Sussex, Bn3 5pn
Incorporated
2 October 1998
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bell, Joanne Claire
    Director
    Nationality: British · Residence: England · Appointed: 2023-10-06
    • Joanne Claire BELLOfficer, appointed 2023-10-06
  • Breakwell, Louise Jane
    Director
    Nationality: British · Residence: England · Appointed: 2013-01-04
    • Louise Jane BREAKWELLOfficer, appointed 2013-01-04
  • Redfern, Miranda Jane Sollesse
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2026-07-08
    • Miranda Jane Sollesse REDFERNOfficer, appointed 2026-07-08
    • Miranda Jane Sollesse REDFERNOfficer, appointed 2014-02-27
  • Childs, Ian Mervyn
    Secretary
    Nationality: British · Appointed: 2003-06-12 · Resigned: 2013-01-04
    • Ian Mervyn CHILDSOfficer, appointed 2003-06-12, resigned 2013-01-04
    • Ian Mervyn CHILDSOfficer, appointed 2003-06-12, resigned 2013-01-04
  • Childs, Nicholas Andrew
    Secretary
    Nationality: British · Appointed: 1999-09-10 · Resigned: 2003-06-12
    • Nicholas Andrew CHILDSOfficer, appointed 1999-09-10, resigned 2003-06-12
    • Nicholas Andrew CHILDSOfficer, appointed 1999-08-01, resigned 2003-06-12

Filing History

  • notification-of-a-person-with-significant-control
    Date: 2026-07-09 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2026-07-09 · Type: AP01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-08 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-11-29 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-29 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-18 · Type: CS01

PSC / Beneficial Ownership

  • Ms Miranda Jane Sollesse Redfern
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2026-07-08
  • Ms Joanne Claire Bell
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-10-08
  • Mrs Kathleen Mary Lawless
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2017-06-02 · Ceased 2023-10-06
  • Mr Simon Piers Philip Redfern
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-11-06 · Ceased 2025-11-29
  • Mrs Louise Jane Breakwell
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · 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

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 8 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.

46 WESTBOURNE STREET, HOVE LIMITED - UK Company Risk Report