BRIGHTON & HOVE ALBION HOLDINGS LIMITED: Filings

  • Overview

    Company NameBRIGHTON & HOVE ALBION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02849319
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRIGHTON & HOVE ALBION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Carina Amanda Bauer as a director on Jun 17, 2026

    2 pagesAP01

    Termination of appointment of Raymond Alexander Bloom as a director on Jun 01, 2026

    1 pagesTM01

    Termination of appointment of Peter Winston Patrick Godfrey as a director on Jun 01, 2026

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2025

    48 pagesAA

    Director's details changed for Mr Paul James Mullen on Nov 12, 2025

    2 pagesCH01

    Director's details changed for Mr Paul Barber on Nov 12, 2025

    2 pagesCH01

    Director's details changed for Mr Lee William Cooper on Nov 12, 2025

    2 pagesCH01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of shares 26/08/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 95,246,982.49
    3 pagesSH01

    Confirmation statement made on Aug 14, 2025 with updates

    6 pagesCS01

    Appointment of Ms Rosemary Anne Read as a director on Jun 01, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    45 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: GBP 95,232,480.09
    3 pagesSH01

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

    2 pagesAP01

    Appointment of Ms Anna Jones 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

    Accounts for a medium company made up to Jun 30, 2023

    45 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    54 pagesMA

    Memorandum and Articles of Association

    27 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New class of share be created 20/10/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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