BEREA HOUSE MANAGEMENT CO. LIMITED

Company summary

Company number: 02587995
Status: ACTIVE
Incorporated / age: 4 March 199135 years
Registered office: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGARD, Veronique Olivia Marie ACTIVE	Director	14 Aug 2017		England	September 1965	1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
PRINCE, Jordan Andrew ACTIVE	Director	25 Jul 2024		England	October 1998	1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
GAFFNEY, Sharon RESIGNED	Secretary	09 Aug 2000	15 Mar 2003			Flat 5 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
GILBERT, David Humphrey RESIGNED	Secretary	15 Mar 2003	31 Aug 2006			Flat 5, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
HOLE, William Douglas RESIGNED	Secretary	04 Mar 1991	25 Jun 1991			Fig Tree Cottage Cross Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5RY
MIR-OMIDI, Victor RESIGNED	Secretary	25 Jun 1991	09 Aug 2000			Berea House 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
TAIT, Gerald Jack RESIGNED	Secretary	31 Aug 2006	01 Mar 2010			8 Hillbrow Road, Brighton, East Sussex, BN1 5JP
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Mar 1991	04 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
GAFFNEY, Sharon RESIGNED	Director	07 May 1994	15 Mar 2003		February 1963	Flat 5 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
GARLAND, Geoffrey Robert RESIGNED	Director	20 Oct 1999	31 Mar 2008		July 1947	Flat 3, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
GILBERT, David Humphrey RESIGNED	Director	01 Nov 2010	14 Aug 2017	England	February 1944	Flat 2 Berea House, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
MARTIN, Edmund RESIGNED	Director	25 Jun 1991	20 Oct 1999		December 1940	Berea House 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
SLADE, Bernard Gordon Brookfield RESIGNED	Director	04 Mar 1991	07 May 1994	United Kingdom	February 1940	Eastlands Warninglid Lane, Plummers Plain, Horsham, West Sussex, RH13 6NY
SMITH, Donella Ann RESIGNED	Director	27 Sep 2007	31 Oct 2010	United Kingdom	August 1960	Flat 3 Berea House, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE
WINSTON, Charles RESIGNED	Director	14 Aug 2017	29 Jul 2024	England	May 1985	1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Mar 1991	04 Mar 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HAGARD, Veronique Olivia Marie ACTIVE
Role: Director
Appointed on: 14 Aug 2017
Country of Residence: England
Date of birth: September 1965
Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

PRINCE, Jordan Andrew ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: October 1998
Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

GAFFNEY, Sharon RESIGNED
Role: Secretary
Appointed on: 09 Aug 2000
Resigned on: 15 Mar 2003
Address: Flat 5 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

GILBERT, David Humphrey RESIGNED
Role: Secretary
Appointed on: 15 Mar 2003
Resigned on: 31 Aug 2006
Address: Flat 5, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

HOLE, William Douglas RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 25 Jun 1991
Address: Fig Tree Cottage Cross Colwood Lane, Bolney, Haywards Heath, West Sussex, RH17 5RY

MIR-OMIDI, Victor RESIGNED
Role: Secretary
Appointed on: 25 Jun 1991
Resigned on: 09 Aug 2000
Address: Berea House 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

TAIT, Gerald Jack RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2010
Address: 8 Hillbrow Road, Brighton, East Sussex, BN1 5JP

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1991
Resigned on: 04 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GAFFNEY, Sharon RESIGNED
Role: Director
Appointed on: 07 May 1994
Resigned on: 15 Mar 2003
Date of birth: February 1963
Address: Flat 5 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

GARLAND, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 31 Mar 2008
Date of birth: July 1947
Address: Flat 3, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

GILBERT, David Humphrey RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 14 Aug 2017
Country of Residence: England
Date of birth: February 1944
Address: Flat 2 Berea House, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

MARTIN, Edmund RESIGNED
Role: Director
Appointed on: 25 Jun 1991
Resigned on: 20 Oct 1999
Date of birth: December 1940
Address: Berea House 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

SLADE, Bernard Gordon Brookfield RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 07 May 1994
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Eastlands Warninglid Lane, Plummers Plain, Horsham, West Sussex, RH13 6NY

SMITH, Donella Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2007
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Flat 3 Berea House, 36 Dyke Road Avenue, Brighton, East Sussex, BN1 5LE

WINSTON, Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 29 Jul 2024
Country of Residence: England
Date of birth: May 1985
Address: 1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1991
Resigned on: 04 Mar 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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