No. 57/59 Wilbury Road Hove, Limited

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Company number
00784613
Status
Active
Registered address
Byzantine Overseas Ltd, 1-2 Adelaide Mansions, Hove, East Sussex, Bn3 2fd
Incorporated
13 December 1963
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Astrup, Martin David
    Secretary
    Nationality: British · Appointed: 2003-04-05
    • Martin David ASTRUP — Officer, appointed 2025-04-25
    • Martin David ASTRUP — Officer, appointed 2003-04-05
    • Martin David ASTRUP — Officer, appointed 1998-10-13
  • Astrup, Martin David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1998-10-13
    • Martin David ASTRUP — Officer, appointed 2025-04-25
    • Martin David ASTRUP — Officer, appointed 2003-04-05
    • Martin David ASTRUP — Officer, appointed 1998-10-13
  • Bullick, Tara Helene Sophie
    Director
    Nationality: British · Residence: England · Appointed: 2002-02-08
    • Tara Helene Sophie BULLICK — Officer, appointed 2002-02-08
  • Jakes, Lara Diane
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-15
    • Lara Diane JAKES — Officer, appointed 2024-03-15
    • Lara Diane JAKES — Officer, appointed 2024-01-07
  • Kaile, Ranjeet Singh
    Director
    Nationality: British · Residence: England · Appointed: 2006-08-09
    • Ranjeet Singh KAILE — Officer, appointed 2006-08-09

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-03 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-06-02 · Type: RP01AP01
  • change-person-director-company-with-change-date
    Date: 2026-05-28 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-05-28 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-05-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-08-14 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-06-08 · Type: CH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 10 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.

NO. 57/59 WILBURY ROAD HOVE, LIMITED - UK Company Risk Report