BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)

BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00081077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) located?

    Registered Office Address
    American Express Stadium
    Village Way
    BN1 9BL Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    35 pagesAA

    Registration of charge 000810770046, created on Jan 31, 2025

    30 pagesMR01

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Appointment of Ms Anna Jones as a director on Jul 06, 2024

    2 pagesAP01

    Appointment of Mr John Paul Brown as a director on Jul 06, 2024

    2 pagesAP01

    Termination of appointment of Marc Louis Sugarman as a director on Jun 25, 2024

    1 pagesTM01

    Termination of appointment of Derek Leonard Chapman as a director on Jun 25, 2024

    1 pagesTM01

    Full accounts made up to Jun 30, 2023

    35 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    6 pagesCS01

    Registered office address changed from American Express Community Stadium Village Way Brighton BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on Aug 31, 2023

    2 pagesAD01

    Full accounts made up to Jun 30, 2022

    35 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Registration of charge 000810770045, created on Oct 18, 2022

    30 pagesMR01

    Satisfaction of charge 000810770038 in full

    1 pagesMR04

    Appointment of Mr Lee William Cooper as a director on Sep 21, 2022

    2 pagesAP01

    Registration of charge 000810770044, created on Sep 23, 2022

    52 pagesMR01

    Full accounts made up to Jun 30, 2021

    35 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Change of details for Brighton & Hove Albion Holdings Limited as a person with significant control on Nov 08, 2021

    2 pagesPSC05

    Termination of appointment of David Andrew Jones as a director on Jul 31, 2021

    1 pagesTM01

    Previous accounting period extended from Oct 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Appointment of Mr Paul James Mullen as a director on Jul 01, 2021

    2 pagesAP01

    Previous accounting period shortened from Jun 30, 2021 to Oct 31, 2020

    1 pagesAA01

    Who are the officers of BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMER, Robert Francis
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Secretary
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    British67614720001
    BARBER, Paul
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector172186120001
    BLOOM, Anthony Grant
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector49338470004
    BLOOM, Raymond Alexander
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector2562110001
    BROWN, John Paul
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    Director
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    EnglandBritishDirector256054120002
    COMER, Robert Francis
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector67614720001
    COOPER, Lee William
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    Director
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    EnglandBritishAccountant300576480001
    FRANKS, Adam Stephen
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector112149890003
    GODFREY, Peter Winston Patrick
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector154942540001
    JONES, Anna
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    Director
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    United Kingdom
    EnglandBritishDirector315951900001
    MULLEN, Paul James
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector206868080001
    WALDER, Michelle Jane
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector209802180001
    BELLOTTI, David Frank
    29 St Davids Close
    BN22 0UZ Eastbourne
    East Sussex
    Secretary
    29 St Davids Close
    BN22 0UZ Eastbourne
    East Sussex
    BritishDirector39541640001
    CLARKE, Bernard Edward
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    Secretary
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    British2237450001
    CLARKE, Bernard Edward
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    Secretary
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    British2237450001
    LEIGH, Timothy Roy
    "Whitegates"
    TN22 2EG Maresfield
    East Sussex
    Secretary
    "Whitegates"
    TN22 2EG Maresfield
    East Sussex
    British34203410001
    PINNOCK, Robert Leonard
    25 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    Secretary
    25 Hurst Road
    BN6 9NJ Hassocks
    West Sussex
    BritishCompany Director3274400002
    APPLEBY, Thomas Herbert
    Hoathfield
    Horstead Pond Lane
    Little Horstead
    East Sussex
    Director
    Hoathfield
    Horstead Pond Lane
    Little Horstead
    East Sussex
    BritishDirector2562100001
    ARCHER, William Ernest
    The Priory
    2 Astley Close
    WA16 8GJ Knutsford
    Cheshire
    Director
    The Priory
    2 Astley Close
    WA16 8GJ Knutsford
    Cheshire
    BritishDirector15170380004
    BELLOTTI, David Frank
    29 St Davids Close
    BN22 0UZ Eastbourne
    East Sussex
    Director
    29 St Davids Close
    BN22 0UZ Eastbourne
    East Sussex
    BritishDirector39541640001
    BLOOM, Raymond Alexander
    Tongdean Road
    BN3 6QE Hove
    21
    East Sussex
    Director
    Tongdean Road
    BN3 6QE Hove
    21
    East Sussex
    EnglandBritishChairman2562110001
    BROWN, Kenneth Graham
    Chedeka
    15 Hermitage Road Saint Johns
    GU21 8TE Woking
    Surrey
    Director
    Chedeka
    15 Hermitage Road Saint Johns
    GU21 8TE Woking
    Surrey
    EnglandBritishDirector86964410001
    CAMPBELL, John Leslie
    Beechwood House
    Chelworth Park
    RH17 7LE Haywards Heath
    West Sussex
    Director
    Beechwood House
    Chelworth Park
    RH17 7LE Haywards Heath
    West Sussex
    BritishCompany Director25582530001
    CAMPBELL, John Leslie
    Beechwood House
    Chelworth Park
    RH17 7LE Haywards Heath
    West Sussex
    Director
    Beechwood House
    Chelworth Park
    RH17 7LE Haywards Heath
    West Sussex
    BritishDirector25582530001
    CHAPMAN, Derek Leonard
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    Director
    Village Way
    BN1 9BL Brighton
    American Express Stadium
    East Sussex
    EnglandBritishDirector7734800005
    CLARKE, Bernard Edward
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    Director
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    United KingdomBritishAccountant2237450001
    CLARKE, Bernard Edward
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    Director
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    United KingdomBritishCompany Director2237450001
    CLARKE, Bernard Edward
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    Director
    65 Dyke Road Avenue
    BN3 6DA Hove
    East Sussex
    United KingdomBritishAccountant2237450001
    FAULKNER, Richard Oliver, Lord Faulkner Of Worcester
    13 Wilton Crescent
    Wimbledon
    SW19 3QY London
    Director
    13 Wilton Crescent
    Wimbledon
    SW19 3QY London
    EnglandBritishManaging Director68334050001
    GRIFFITHS, Kevin Ralph Patrick
    Parkmead 22 Lodge Lane
    BN6 8NA Hassocks
    West Sussex
    Director
    Parkmead 22 Lodge Lane
    BN6 8NA Hassocks
    West Sussex
    BritishInvestment Banker71268040001
    JONES, David Andrew
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    England
    Director
    Village Way
    BN1 9BL Brighton
    American Express Community Stadium
    England
    EnglandBritishDirector35921860002
    KENT, Peter Frederick
    Riseholme Tylers Green
    Cuckfield
    RH17 5EA Haywards Heath
    West Sussex
    Director
    Riseholme Tylers Green
    Cuckfield
    RH17 5EA Haywards Heath
    West Sussex
    BritishDirector16555890001
    KENT, Peter Frederick
    Riseholme Tylers Green
    Cuckfield
    RH17 5EA Haywards Heath
    West Sussex
    Director
    Riseholme Tylers Green
    Cuckfield
    RH17 5EA Haywards Heath
    West Sussex
    BritishDirector16555890001
    KIDGER, Christopher John
    Goddenwick Farm Ardingly Road
    Lindfield
    RH16 2QX Haywards Heath
    West Sussex
    Director
    Goddenwick Farm Ardingly Road
    Lindfield
    RH16 2QX Haywards Heath
    West Sussex
    EnglandEnglishCompany Director10998750001
    KNIGHT, Harry Richard
    Flat 6 6 Third Avenue
    BN3 2PD Hove
    East Sussex
    Director
    Flat 6 6 Third Avenue
    BN3 2PD Hove
    East Sussex
    EnglandBritishDirector82103400002

    Who are the persons with significant control of BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighton & Hove Albion Holdings Limited
    Village Way
    Falmer
    BN1 9BL Brighton
    American Express Community Stadium
    England
    Apr 06, 2016
    Village Way
    Falmer
    BN1 9BL Brighton
    American Express Community Stadium
    England
    No
    Legal FormCompany
    Country RegisteredUk
    Legal Authority2006 Companies Act
    Place RegisteredEngland & Wales
    Registration Number02849319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0