BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED

Overview

Company Name	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04251934
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001

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 CITY SCHOOLS SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED located?

Registered Office Address	Third Floor Broad Quay House Prince Street BS1 4DJ Bristol
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
JARVISHELF 12 LIMITED	Jul 13, 2001	Jul 13, 2001

What are the latest accounts for BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2025
Next Confirmation Statement Due	Oct 01, 2025
Next Confirmation Statement Made Up To	Sep 17, 2024
Overdue	No

What are the latest filings for BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Termination of appointment of Christopher John Blundell as a director on Aug 29, 2025	1 pages	TM01

Aug 27, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

May 16, 2025	Director's details changed for Mr Daniel North on May 09, 2025	2 pages	CH01

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

May 29, 2019	Appointment of Mr Daniel North as a director on May 22, 2019	2 pages	AP01

Jul 24, 2018	Full accounts made up to Mar 31, 2018	24 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Termination of appointment of Aart Dane as a director on Apr 16, 2018	1 pages	TM01

Jul 11, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Jun 18, 2017	Confirmation statement made on Jun 16, 2017 with updates	6 pages	CS01

May 19, 2017	Secretary's details changed for Semperian Secretariat Services Limited on May 19, 2017	1 pages	CH04

Sep 01, 2016	Registration of charge 042519340003, created on Aug 18, 2016	9 pages	MR01

Jul 07, 2016	Full accounts made up to Mar 31, 2016	25 pages	AA

View All Filings

Who are the officers of BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEMPERIAN SECRETARIAT SERVICES LIMITED 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom	Sep 01, 2005		Secretary	1 Gresham Street EC2V 7BX London 4th Floor United Kingdom					107624260005
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	May 22, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	Investment Director	259587080001
RAE, Neil, Mr. Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Feb 11, 2014		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1971-10	Company Director	119437600003
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Jul 13, 2001	Sep 01, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
BIRCH, Alan Edward Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Dec 01, 2007	Feb 11, 2014	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1970-3	Company Director	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Nov 08, 2004	Dec 07, 2006	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Director	90700330001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Aug 27, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Commercial Director	90700330001
BLUNDELL, Christopher John Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jan 02, 2008	Aug 29, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	British	1966-12	Regional Director	126524790002
DALGLEISH, Bruce Warren Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey	Dec 22, 2005	Dec 07, 2006	Director	Westminster Cottage 17 The Street Capel RH5 5LD Dorking Surrey		British	1967-4	Commercial Operations Director	106281140001
DANE, Aart Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	Jun 27, 2014	Apr 16, 2018	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom	United Kingdom	Dutch	1972-4	Regional Finance Controller	189113020001
DOUGHTY, William Robert 10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	Aug 26, 2004	Jan 02, 2008	Director	10 Brookmans Avenue Brookmans Park AL9 7QJ Hatfield Hertfordshire	United Kingdom	British	1968-5	Investment Banker	141397620001
GARDINER, Patrick Hugh Greystones Cornsland CM14 4JL Brentwood Essex	Mar 06, 2002	Jun 07, 2004	Director	Greystones Cornsland CM14 4JL Brentwood Essex		British	1949-7	Director	63883470001
GETHIN, Ian Richard 3 Lyncroft Gardens NW6 1LB London	Dec 22, 2005	Jan 02, 2008	Director	3 Lyncroft Gardens NW6 1LB London	Uk	British	1971-11	Banker	91224510002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Jul 13, 2001	Mar 06, 2002	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	Chartered Secretary	37404250003
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Mar 06, 2002	Dec 22, 2005	Director	54 Lombard Street EC3P 3AH London		British	1962-9	Investment Banker	82358860002
MCCLATCHEY, Robert Sean 54 Lombard Street EC3P 3AH London	Mar 06, 2002	Dec 22, 2005	Director	54 Lombard Street EC3P 3AH London	England	British	1965-2	Venture Capitalist	52505060006
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Nov 08, 2004	Dec 18, 2006	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Fund Manager	101810930001
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	Jul 13, 2001	Jan 23, 2002	Director	26 Limes Avenue N12 8QN London		British	1967-3	Chs	89693060001
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Jun 07, 2004	Jun 15, 2004	Director	25 Cascade Avenue N10 3PT London	United Kingdom	British	1961-8	Solicitor	52531230004
REES, Robert Hugh Corrie Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	Dec 22, 2005	Jan 02, 2008	Director	Leicester House High Street Penshurst TN11 8BT Tonbridge Kent	United Kingdom	British	1961-4	Investment Director	94778040001
SEMPLE, Brian Mervyn Elster Cottage The Street Finglesham CT14 0NE Deal Kent	Dec 22, 2005	Jan 02, 2008	Director	Elster Cottage The Street Finglesham CT14 0NE Deal Kent	United Kingdom	British	1946-10	Regional Project Director	109877350001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Jan 23, 2002	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	Divisional Chief Executive	110729740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighton & Hove City Schools Services (Holdings) Limited

Apr 06, 2016

Broad Quay House

Prince Street

BS1 4DJ Bristol

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04289093

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 16, 2017	Oct 12, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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