BRIGHTON & HOVE ALBION HOLDINGS LIMITED
Overview
| Company Name | BRIGHTON & HOVE ALBION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849319 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGHTON & HOVE ALBION HOLDINGS LIMITED located?
| Registered Office Address | American Express Stadium Village Way BN1 9BL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 585 LIMITED | Aug 31, 1993 | Aug 31, 1993 |
What are the latest accounts for BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Carina Amanda Bauer as a director on Jun 17, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Raymond Alexander Bloom as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Winston Patrick Godfrey as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 48 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Paul James Mullen on Nov 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Barber on Nov 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Lee William Cooper on Nov 12, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Rosemary Anne Read as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 23, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr John Paul Brown as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Anna Jones as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Marc Louis Sugarman as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Derek Leonard Chapman as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a medium company made up to Jun 30, 2023 | 45 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMER, Robert Francis | Secretary | Village Way BN1 9BL Brighton American Express Stadium East Sussex | British | 67614720001 | ||||||
| BARBER, Paul | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 172186120003 | |||||
| BAUER, Carina Amanda | Director | Village Way BN1 9BL Brighton American Express Community Stadium United Kingdom | England | British | 211747220001 | |||||
| BLOOM, Anthony Grant | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 49338470004 | |||||
| BROWN, John Paul | Director | Village Way BN1 9BL Brighton American Express Community Stadium United Kingdom | England | British | 256054120002 | |||||
| COMER, Robert Francis | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 67614720001 | |||||
| COOPER, Lee William | Director | Village Way BN1 9BL Brighton American Express Community Stadium United Kingdom | England | British | 300576480002 | |||||
| FRANKS, Adam Stephen | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 112149890003 | |||||
| JONES, Anna | Director | Village Way BN1 9BL Brighton American Express Community Stadium United Kingdom | England | British | 315951900001 | |||||
| MULLEN, Paul James | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 206868080002 | |||||
| READ, Rosemary Anne | Director | Village Way BN1 9BL Brighton American Express Community Stadium United Kingdom | England | British | 253548650001 | |||||
| WALDER, Michelle Jane | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 209802180003 | |||||
| ARCHER, William Ernest | Secretary | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| PINNOCK, Robert Leonard | Secretary | 25 Hurst Road BN6 9NJ Hassocks West Sussex | British | 3274400002 | ||||||
| ARCHER, William Ernest | Director | The Priory 2 Astley Close WA16 8GJ Knutsford Cheshire | British | 15170380004 | ||||||
| BELLOTTI, David Frank | Director | 29 St Davids Close BN22 0UZ Eastbourne East Sussex | British | 39541640001 | ||||||
| BLOOM, Raymond Alexander | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 2562110001 | |||||
| BROWN, Kenneth Graham | Director | Chedeka 15 Hermitage Road Saint Johns GU21 8TE Woking Surrey | England | British | 86964410001 | |||||
| CHAPMAN, Derek Leonard | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 7734800005 | |||||
| FAULKNER, Richard Oliver, Lord Faulkner Of Worcester | Director | 13 Wilton Crescent Wimbledon SW19 3QY London | England | British | 68334050001 | |||||
| GODFREY, Peter Winston Patrick | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 154942540001 | |||||
| GRIFFITHS, Kevin Ralph Patrick | Director | Parkmead 22 Lodge Lane BN6 8NA Hassocks West Sussex | British | 71268040001 | ||||||
| JONES, David Andrew | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | England | British | 35921860002 | |||||
| KNIGHT, Harry Richard | Director | Flat 6 6 Third Avenue BN3 2PD Hove East Sussex | England | British | 82103400002 | |||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| PERRY, Martin John | Director | Village Way BN1 9BL Brighton American Express Community Stadium | United Kingdom | British | 54870840002 | |||||
| PERRY, Martin John | Director | Village Way BN1 9BL Brighton American Express Community Stadium England | United Kingdom | British | 54870840002 | |||||
| PINNOCK, Robert Leonard | Director | 25 Hurst Road BN6 9NJ Hassocks West Sussex | Gb | British | 3274400002 | |||||
| SMITH, John Alfred, Sir | Director | 23 Winterbourne RH12 5JW Horsham West Sussex | Uk | 49209950003 | ||||||
| STANLEY, Gregory Alexander | Director | 349 Chelsea Cloisters Sloane Avenue SW3 3DW London | British | 55200780003 | ||||||
| SUGARMAN, Marc Louis | Director | Village Way BN1 9BL Brighton American Express Stadium East Sussex | England | British | 135691840001 |
Who are the persons with significant control of BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Grant Bloom | Apr 06, 2016 | Village Way BN1 9BL Brighton American Express Stadium East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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