BRIGHTON & HOVE PROPERTIES LIMITED

Overview

Company Name	BRIGHTON & HOVE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03377447
Jurisdiction	England/Wales
Date of Creation	May 29, 1997

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 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BRIGHTON & HOVE PROPERTIES LIMITED located?

Registered Office Address	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON & HOVE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PHONES ON LINE LIMITED	Aug 14, 1997	Aug 14, 1997
EDERWICK LIMITED	May 29, 1997	May 29, 1997

What are the latest accounts for BRIGHTON & HOVE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRIGHTON & HOVE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Next Confirmation Statement Made Up To	Apr 28, 2024
Overdue	No

What are the latest filings for BRIGHTON & HOVE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2024	Registration of charge 033774470019, created on Jul 25, 2024	4 pages	MR01

Apr 30, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 10, 2024	Appointment of Mrs Samantha Hardwick as a director on May 05, 2023	2 pages	AP01

Mar 13, 2024	Registration of charge 033774470018, created on Mar 06, 2024	6 pages	MR01

Mar 04, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Aug 22, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

May 04, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registration of charge 033774470017, created on Mar 24, 2023	18 pages	MR01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Registration of charge 033774470016, created on Jun 22, 2021	18 pages	MR01

Jun 19, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jun 22, 2020	Registration of charge 033774470015, created on Jun 17, 2020	16 pages	MR01

May 11, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 03, 2019	Director's details changed for Mr David Samuel Hartley on May 03, 2019	2 pages	CH01

May 03, 2019	Change of details for Mr David Samuel Hartley as a person with significant control on May 03, 2019	2 pages	PSC04

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Current accounting period shortened from Apr 05, 2019 to Dec 31, 2018	1 pages	AA01

Nov 30, 2018	Total exemption full accounts made up to Apr 05, 2018	10 pages	AA

Oct 30, 2018	Satisfaction of charge 033774470005 in full	4 pages	MR04

Oct 20, 2018	Registration of charge 033774470013, created on Oct 19, 2018	18 pages	MR01

View All Filings

Who are the officers of BRIGHTON & HOVE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDWICK, Stephen Frank Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Nov 25, 1999		Secretary	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex		British		Property	54329000004
HARDWICK, Samantha Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	May 05, 2023		Director	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	England	British	1965-1	Director	321654210001
HARDWICK, Stephen Frank Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Aug 06, 1997		Director	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	England	British	1962-4	Property	54329000004
HARTLEY, David Samuel Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Oct 09, 1998		Director	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	England	British	1963-4	Account Director	60810900003
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil Mid Glamorgan	May 29, 1997	Aug 06, 1997	Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil Mid Glamorgan		British			59520820001
HARDWICK, George 26 New Church Road BN3 4BE Hove East Sussex	Aug 06, 1997	Nov 25, 1999	Secretary	26 New Church Road BN3 4BE Hove East Sussex		British		Retired	54328940002
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	May 29, 1997	Aug 06, 1997	Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10	Office Clerk	50194630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON & HOVE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Frank Hardwick Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Samuel Hartley Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	Apr 06, 2016	Cornelius House 178-180 Church Road BN3 2DJ Hove East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BRIGHTON & HOVE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 25, 2024 Delivered On Jul 29, 2024	Outstanding
	Brief description 2 boundary road, hove, BN3 4EH.
	Persons Entitled Paragon Bank PLC
	Transactions Jul 29, 2024Registration of a charge (MR01)
A registered charge	Created On Mar 06, 2024 Delivered On Mar 13, 2024	Outstanding
	Brief description Freehold property known as 47 sillwood road, brighton, BN1 2LE, being all of the land and buildings in title ESX344276, for further details of properties charged, please refer to the instrument, including all buildings, fixtures and fittings, the related rights and the goodwill. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Mar 13, 2024Registration of a charge (MR01)
A registered charge	Created On Mar 24, 2023 Delivered On Mar 27, 2023	Outstanding
	Brief description 20 pevensey road eastbourne BN21 3HP. Contains Negative Pledge: Yes
	Persons Entitled Handelsbanken PLC
	Transactions Mar 27, 2023Registration of a charge (MR01)
A registered charge	Created On Jun 22, 2021 Delivered On Jun 23, 2021	Outstanding
	Brief description 3 oxford road eastbourne east sussex BN22 8EA. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Handelsbanken PLC
	Transactions Jun 23, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 17, 2020 Delivered On Jun 22, 2020	Outstanding
	Brief description 286 portland road hove BN3 5QU. Contains Negative Pledge: Yes
	Persons Entitled Handelsbanken PLC
	Transactions Jun 22, 2020Registration of a charge (MR01)
A registered charge	Created On Oct 19, 2018 Delivered On Oct 20, 2018	Outstanding
	Brief description 157 lyndhurst road worthing. Contains Negative Pledge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Oct 20, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 19, 2018 Delivered On Oct 20, 2018	Outstanding
	Brief description 86 valley road portslade brighton. Contains Negative Pledge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Oct 20, 2018Registration of a charge (MR01)
A registered charge	Created On Jul 19, 2018 Delivered On Jul 20, 2018	Outstanding
	Brief description 6 westbourne grove hove. Contains Negative Pledge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 20, 2018Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2018 Delivered On Jul 20, 2018	Outstanding
	Brief description 5 westbourne grove hove. Contains Negative Pledge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 20, 2018Registration of a charge (MR01) Oct 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2018 Delivered On Jul 20, 2018	Outstanding
	Brief description 1 coleridge street hove. Contains Negative Pledge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 20, 2018Registration of a charge (MR01)
A registered charge	Created On May 19, 2017 Delivered On May 23, 2017	Outstanding
	Brief description Freehold 2 boundary road hove title number ESX117627. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Onesavings Bank PLC
	Transactions May 23, 2017Registration of a charge (MR01)
A registered charge	Created On Jan 10, 2017 Delivered On Jan 10, 2017	Outstanding
	Brief description By way of legal mortgage 248 portland road, hove land registry title number SX137359. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jan 10, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 12, 2016 Delivered On Dec 19, 2016	Outstanding
	Brief description 48 preston road, brighton, east sussex. Land registry title number SX148934. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 19, 2016Registration of a charge (MR01)
A registered charge	Created On May 06, 2016 Delivered On May 20, 2016	Satisfied
	Brief description Freehold property known as 248 portland road hove SX137359. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 20, 2016Registration of a charge (MR01) Jan 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2015 Delivered On Jul 31, 2015	Satisfied
	Brief description 5 westbourne grove hove l/h t/no ESX340053 & 6 westbourne grove f/h t/no SX133749. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 31, 2015Registration of a charge (MR01) Oct 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 16, 2015 Delivered On Jun 17, 2015	Satisfied
	Brief description F/H 2 boundary road hove east sussex t/no ESX117627. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 17, 2015Registration of a charge (MR01) Jun 01, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2014 Delivered On Mar 31, 2014	Satisfied
	Brief description F/H 48 preston road brighton east sussex t/no.SX148394. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 2014Registration of a charge (MR01) Jan 21, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Dec 30, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 03, 2014Registration of a charge (MR01)
Legal mortgage	Created On Dec 04, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 upper lewes road brighton t/n-ESX51211.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 21, 1998Registration of a charge (395) Mar 04, 2024Satisfaction of a charge (MR04)

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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