BRIGHTON & HOVE SPORTS AND LEISURE LIMITED

Overview

Company Name	BRIGHTON & HOVE SPORTS AND LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01258519
Jurisdiction	England/Wales
Date of Creation	May 14, 1976
Date of Cessation	Jul 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is BRIGHTON & HOVE SPORTS AND LEISURE LIMITED located?

Registered Office Address	Maria House 35 Millers Road BN1 5NP Brighton
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ADDYPOOL LIMITED	May 14, 1976	May 14, 1976

What are the latest accounts for BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2019

Application to strike the company off the register

3 pages

DS01

Dec 03, 2018

Confirmation statement made on Nov 30, 2018 with updates

4 pages

CS01

Jul 27, 2018

Director's details changed for Mr Anthony Grant Bloom on Jul 27, 2018

2 pages

CH01

Apr 10, 2018

Accounts for a dormant company made up to Jun 30, 2017

9 pages

Dec 01, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Feb 10, 2017

Accounts for a dormant company made up to Jun 30, 2016

7 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Apr 01, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Dec 02, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 121,711	SH01

Jan 28, 2015

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Dec 01, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 121,711	SH01

Feb 11, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Dec 02, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2013	Statement of capital on Dec 02, 2013 Capital: GBP 121,711	SH01

Nov 28, 2013

Director's details changed for Mr Robert Francis Comer on Nov 23, 2013

2 pages

CH01

Nov 28, 2013

Director's details changed for Mr Raymond Alexander Bloom on Nov 23, 2013

2 pages

CH01

Nov 28, 2013

Secretary's details changed for Mr Robert Francis Comer on Nov 23, 2013

1 pages

CH03

Nov 28, 2013

Director's details changed for Mr Derek Leonard Chapman on Nov 23, 2013

2 pages

CH01

Nov 28, 2013

Director's details changed for Mr Anthony Grant Bloom on Nov 23, 2013

2 pages

CH01

Nov 28, 2013

Director's details changed for Mr Martin John Perry on Nov 23, 2013

2 pages

CH01

Mar 19, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Jan 02, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

8 pages

AR01

Mar 15, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

Feb 01, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMER, Robert Francis 35 Millers Road BN1 5NP Brighton Maria House England	Sep 22, 2003		Secretary	35 Millers Road BN1 5NP Brighton Maria House England		British			67614720001
BLOOM, Anthony Grant 35 Millers Road BN1 5NP Brighton Maria House England	May 18, 2009		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1970-3	Director	49338470004
BLOOM, Raymond Alexander 35 Millers Road BN1 5NP Brighton Maria House England	Nov 27, 1998		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1946-6	Director	2562110001
CHAPMAN, Derek Leonard 35 Millers Road BN1 5NP Brighton Maria House England	Oct 21, 2004		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1957-8	Director	7734800005
COMER, Robert Francis 35 Millers Road BN1 5NP Brighton Maria House England	Aug 11, 2006		Director	35 Millers Road BN1 5NP Brighton Maria House England	England	British	1956-4	Director	67614720001
PERRY, Martin John 35 Millers Road BN1 5NP Brighton Maria House England	Sep 02, 1997		Director	35 Millers Road BN1 5NP Brighton Maria House England	United Kingdom	British	1947-7	Director	54870840002
BELLOTTI, David Frank 29 St Davids Close BN22 0UZ Eastbourne East Sussex	Dec 01, 1993	Sep 02, 1997	Secretary	29 St Davids Close BN22 0UZ Eastbourne East Sussex		British		Secretary	39541640001
CLARKE, Bernard Edward 65 Dyke Road Avenue BN3 6DA Hove East Sussex		Feb 23, 1993	Secretary	65 Dyke Road Avenue BN3 6DA Hove East Sussex		British			2237450001
LEIGH, Timothy Roy 18 Byng Road TN4 8EJ Tunbridge Wells Kent	Feb 24, 1993	Dec 01, 1993	Secretary	18 Byng Road TN4 8EJ Tunbridge Wells Kent		British			84964570001
PINNOCK, Robert Leonard 25 Hurst Road BN6 9NJ Hassocks West Sussex	Sep 02, 1997	Sep 22, 2003	Secretary	25 Hurst Road BN6 9NJ Hassocks West Sussex		British		Company Director	3274400002
ARCHER, William Ernest The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire	Nov 22, 1993	Jul 03, 1998	Director	The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire		British	1944-5	Director	15170380004
BELLOTTI, David Frank 29 St Davids Close BN22 0UZ Eastbourne East Sussex	Dec 01, 1993	Sep 02, 1997	Director	29 St Davids Close BN22 0UZ Eastbourne East Sussex		British	1943-8	Chief Executive	39541640001
BLOOM, Raymond Alexander Tongdean Road BN3 6QE Hove 21 East Sussex		Dec 01, 1993	Director	Tongdean Road BN3 6QE Hove 21 East Sussex	England	British	1946-6	Director	2562110001
CAMPBELL, John Leslie Beechwood House Chelworth Park RH17 7LE Haywards Heath West Sussex	Oct 15, 1992	Dec 01, 1993	Director	Beechwood House Chelworth Park RH17 7LE Haywards Heath West Sussex		British	1946-7	Director	25582530001
CAMPBELL, John Leslie Beechwood House Chelworth Park RH17 7LE Haywards Heath West Sussex		Apr 02, 1992	Director	Beechwood House Chelworth Park RH17 7LE Haywards Heath West Sussex		British	1946-7	Director	25582530001
CLARKE, Bernard Edward 65 Dyke Road Avenue BN3 6DA Hove East Sussex		Feb 23, 1993	Director	65 Dyke Road Avenue BN3 6DA Hove East Sussex	United Kingdom	British	1933-9	Accountant	2237450001
FAULKNER, Richard Oliver, Lord Faulkner Of Worcester 13 Wilton Crescent Wimbledon SW19 3QY London	Sep 02, 1997	Jan 25, 2002	Director	13 Wilton Crescent Wimbledon SW19 3QY London	England	British	1946-3	Managing Director	68334050001
GRIFFITHS, Kevin Ralph Patrick Parkmead 22 Lodge Lane BN6 8NA Hassocks West Sussex	Jul 19, 2000	Oct 21, 2004	Director	Parkmead 22 Lodge Lane BN6 8NA Hassocks West Sussex		British	1966-10	Investment Banker	71268040001
KENT, Peter Frederick Riseholme Tylers Green Cuckfield RH17 5EA Haywards Heath West Sussex		Mar 24, 1992	Director	Riseholme Tylers Green Cuckfield RH17 5EA Haywards Heath West Sussex		British	1935-6	Director	16555890001
KNIGHT, Harry Richard Flat 6 6 Third Avenue BN3 2PD Hove East Sussex	Sep 02, 1997	May 19, 2009	Director	Flat 6 6 Third Avenue BN3 2PD Hove East Sussex	England	British	1938-4	Director	82103400002
LLOYD, Barry David 34 Arundel Road BN13 3EQ Worthing West Sussex		Dec 01, 1993	Director	34 Arundel Road BN13 3EQ Worthing West Sussex		British	1949-2	Football Club Manager	24424970001
PINNOCK, Robert Leonard 25 Hurst Road BN6 9NJ Hassocks West Sussex	Sep 02, 1997	Sep 22, 2003	Director	25 Hurst Road BN6 9NJ Hassocks West Sussex	Gb	British	1938-6	Company Director	3274400002
SIZEN, Dudley Charles East End 103 East End Lane Ditchling BN6 8UR Hassocks West Sussex		Dec 29, 1992	Director	East End 103 East End Lane Ditchling BN6 8UR Hassocks West Sussex		British	1938-3	Director	2237460001
SMITH, John Alfred, Sir 23 Winterbourne RH12 5JW Horsham West Sussex	Sep 02, 1997	Nov 10, 2000	Director	23 Winterbourne RH12 5JW Horsham West Sussex		Uk	1938-9	Company Director	49209950003
STANLEY, Gregory Alexander Street Farm Fittleworth RH20 1EL Pulborough West Sussex		Sep 02, 1997	Director	Street Farm Fittleworth RH20 1EL Pulborough West Sussex		British	1945-5	Director	55200780001
SULLIVAN, Dennis 49 Shirley Drive BN3 6UB Hove East Sussex		Feb 23, 1993	Director	49 Shirley Drive BN3 6UB Hove East Sussex		British	1946-12	Advertising Executive	2562160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON & HOVE SPORTS AND LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighton & Hove Albion Holdings Limited

Apr 06, 2016

Village Way

Falmer

BN1 9BL Brighton

American Express Community Stadium

England

Legal Form	Company
Country Registered	Uk
Legal Authority	2006 Companies Act
Place Registered	England & Wales
Registration Number	02849319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRIGHTON & HOVE SPORTS AND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2000 Delivered On May 22, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions May 22, 2000Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 29, 1999 Delivered On Jul 15, 1999	Outstanding	Amount secured £250,000.00 due or to become due from brighton & hove albion football club limited to the chargee and guaranteed by the company and brighton & hove albion holdings limited to the chargee under the terms of the composite guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Derek Leonard Chapman
	Transactions Jul 15, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 23, 1999 Delivered On May 14, 1999	Outstanding	Amount secured £500,000 due or to become due from the brighton & hove albion football club limited to the chargee and guaranteed by the company and brighton & hove albion holdings limited to the chargee under the terms of the composite guarantee and debenture
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Kevin Ralph Patrick Griffiths
	Transactions May 14, 1999Registration of a charge (395)
Composite guarantee and debenture	Created On Nov 30, 1998 Delivered On Dec 04, 1998	Outstanding	Amount secured £500,213.00 due from the company to the chargee and guaranteed by the brighton & hove albion football club limited and brighton & hove albion holdings limited under the terms of the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Raymond Bloom
	Transactions Dec 04, 1998Registration of a charge (395)
Composite guarantee & debenture	Created On Sep 02, 1997 Delivered On Sep 11, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the loan agreement of even date and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Harry Richard Knight
	Transactions Sep 11, 1997Registration of a charge (395)
Composite guarantee and debenture	Created On Sep 02, 1997 Delivered On Sep 11, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with a loan agreement of even date and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Robert Leonard Pinnock
	Transactions Sep 11, 1997Registration of a charge (395)
Composite guarantee and debentrue	Created On Sep 02, 1997 Delivered On Sep 16, 1997	Outstanding	Amount secured £1,319,474 due or to become due from the brighton & hove albion football club limited to the chargee and guaranteed by the company and foray 585 limited to the chargee under the terms of the composite guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled William Ernest Archer
	Transactions Sep 16, 1997Registration of a charge (395)
Debenture	Created On Nov 30, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Foray 585 Limited
	Transactions Dec 09, 1993Registration of a charge (395) Sep 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1993 Delivered On Dec 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 04, 1993Registration of a charge (395) Jul 03, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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