BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

Overview

Company Name	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04289093
Jurisdiction	England/Wales
Date of Creation	Sep 18, 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 (HOLDINGS) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED located?

Registered Office Address	Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
JARVISHELF 13 LIMITED	Sep 18, 2001	Sep 18, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 10, 2026	Change of details for Pfi Investments Limited as a person with significant control on May 22, 2026	2 pages	PSC05

Jun 19, 2026	Director's details changed for Mr. Richard Geoffrey Little on May 22, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr. Neil Rae on May 22, 2026	2 pages	CH01

May 26, 2026	Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026	1 pages	AD01

May 26, 2026	Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026	1 pages	AD01

Dec 10, 2025	Appointment of Mr Richard Geoffrey Little as a director on Nov 30, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Daniel Geoffrey North as a director on Nov 30, 2025	1 pages	TM01

Sep 26, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

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	21 pages	AA

May 09, 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 20, 2024	Full accounts made up to Mar 31, 2024	20 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	19 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Sep 27, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

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

Sep 20, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
LITTLE, Richard Geoffrey, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Nov 30, 2025		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	England	British	1979-10	151062990002
RAE, Neil, Mr. One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	Feb 11, 2014		Director	One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom	United Kingdom	British	1971-10	119437600003
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 18, 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	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	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	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	England	British	1966-12	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	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	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	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	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	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	57954340003
MASON, Geoffrey Keith Howard 5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire	Sep 18, 2001	Mar 06, 2002	Director	5 Monmouth Road Harlington LU5 6NE Dunstable Bedfordshire		British	1954-2	37404250001
MATTHEWS, Andrew 54 Lombard Street EC3P 3AH London	Mar 06, 2002	Dec 22, 2005	Director	54 Lombard Street EC3P 3AH London		British	1962-9	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	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	101810930001
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	52531230004
MILNER, Paul George 25 Cascade Avenue N10 3PT London	Sep 18, 2001	Mar 06, 2002	Director	25 Cascade Avenue N10 3PT London	United Kingdom	British	1961-8	52531230004
NORTH, Daniel Geoffrey Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	May 22, 2019	Nov 30, 2025	Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor	England	British	1988-4	259587080001
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	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	109877350001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Sep 18, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	110729740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pfi Investments Limited

Apr 06, 2016

One Redcliff Street

BS1 6NP Bristol

Ninth Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk (England & Wales)
Place Registered	Companies House
Registration Number	05016050

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 (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	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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