BOND STREET ESTATES (BRIGHTON) LIMITED

Overview

Company Name	BOND STREET ESTATES (BRIGHTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05538098
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOND STREET ESTATES (BRIGHTON) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is BOND STREET ESTATES (BRIGHTON) LIMITED located?

Registered Office Address	Harbour House 60 Purewell BH23 1ES Christchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for BOND STREET ESTATES (BRIGHTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOND STREET ESTATES (BRIGHTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for BOND STREET ESTATES (BRIGHTON) LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

Full accounts made up to Dec 31, 2024

25 pages

Aug 27, 2025

Confirmation statement made on Aug 16, 2025 with updates

4 pages

CS01

Sep 27, 2024

Full accounts made up to Dec 31, 2023

26 pages

Sep 20, 2024

Confirmation statement made on Aug 16, 2024 with no updates

3 pages

CS01

Sep 25, 2023

Full accounts made up to Dec 31, 2022

27 pages

Aug 21, 2023

Confirmation statement made on Aug 16, 2023 with no updates

3 pages

CS01

Sep 22, 2022

Full accounts made up to Dec 31, 2021

27 pages

Aug 23, 2022

Confirmation statement made on Aug 16, 2022 with no updates

3 pages

CS01

Dec 24, 2021

Full accounts made up to Dec 31, 2020

28 pages

Sep 08, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Termination of appointment of David Francis Robbins as a director on Apr 26, 2021

1 pages

TM01

Apr 28, 2021

Termination of appointment of Stuart Andrew Bateman as a director on Apr 26, 2021

1 pages

TM01

Apr 28, 2021

Full accounts made up to Dec 31, 2019

28 pages

Apr 26, 2021

Appointment of Mr Gary Alexander Hall as a director on Apr 26, 2021

2 pages

AP01

Dec 23, 2020

Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019

1 pages

AA01

Aug 17, 2020

Confirmation statement made on Aug 16, 2020 with updates

4 pages

CS01

Jul 08, 2020

Statement of capital following an allotment of shares on Jul 03, 2020

Capital: GBP 6,500,100

3 pages

SH01

Feb 03, 2020

Change of details for Brighton Harbour Hotel Limited as a person with significant control on Jan 10, 2018

2 pages

PSC05

Oct 21, 2019

legacy

1 pages

SH20

Oct 21, 2019

Statement of capital on Oct 21, 2019

Capital: GBP 100.00

3 pages

SH19

Oct 21, 2019

legacy

1 pages

CAP-SS

Oct 21, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2019

Statement of capital following an allotment of shares on Sep 30, 2019

Capital: GBP 2,000,100.00

4 pages

SH01

Oct 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares The sum of £2000000 being part of the revalution reserve be and is hereby capitalised 30/09/2019	RES14
capital		Resolution of allotment of securities	RES10

Sep 18, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Sum £11000000 capitalised 30/11/2017	RES14
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of BOND STREET ESTATES (BRIGHTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Gary Alexander 60 Purewell BH23 1ES Christchurch Harbour House England	Apr 26, 2021		Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	British	1972-2	282489510001
WARREN, Michael Oliver 60 Purewell BH23 1ES Christchurch Harbour House England	May 17, 2016		Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	Irish	1970-7	208200050001
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Aug 16, 2005	Aug 16, 2005	Secretary	1238 High Road Whetstone N20 0LH London		British		87711110001
WOGMAN, Mark Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom	Aug 16, 2005	Oct 01, 2015	Secretary	Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom		British		32243060002
BATEMAN, Stuart Andrew 60 Purewell BH23 1ES Christchurch Harbour House England	Oct 01, 2015	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	British	1976-5	146132950003
DE FRIEND, Laura Chenies Place EN5 3BH Barnet 2 Herts United Kingdom	Oct 30, 2013	Oct 01, 2015	Director	Chenies Place EN5 3BH Barnet 2 Herts United Kingdom	United Kingdom	British	1982-12	182810760001
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Aug 16, 2005	Aug 16, 2005	Director	2 Hampton Close N11 3PR London	England	British	1933-1	4318800002
ROBBINS, David Francis 60 Purewell BH23 1ES Christchurch Harbour House England	Oct 01, 2015	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	United Kingdom	British	1967-12	189151890001
WINTERS, Katie Alexis Holbrook Gardens WD25 8AB Aldenham 23 Herts United Kingdom	Oct 30, 2013	Oct 01, 2015	Director	Holbrook Gardens WD25 8AB Aldenham 23 Herts United Kingdom	United Kingdom	British	1980-12	84214850004
WOGMAN, Gavin Jamie Chevening Road Queens Park NW6 6DZ London 133 United Kingdom	Oct 30, 2013	Oct 01, 2015	Director	Chevening Road Queens Park NW6 6DZ London 133 United Kingdom	England	British	1978-9	111572000003
WOGMAN, Mark Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom	Aug 16, 2005	Oct 01, 2015	Director	Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom	United Kingdom	British	1952-10	32243060006
WOGMAN, Susan Anne Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom	Aug 16, 2005	Oct 01, 2015	Director	Totteridge Manor 115 Totteridge Lane N20 8DZ London Flat 3 United Kingdom	England	British	1954-9	30401330006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOND STREET ESTATES (BRIGHTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brighton Harbour Hotel Limited

Jun 30, 2016

60 Purewell

BH23 1ES Christchurch

Harbour House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	09143024

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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