BRIGHTON & HOVE 4DELIVERY LIMITED

Overview

Company Name	BRIGHTON & HOVE 4DELIVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06732453
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2008

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 4DELIVERY LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is BRIGHTON & HOVE 4DELIVERY LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON & HOVE 4DELIVERY LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3497 LIMITED	Oct 24, 2008	Oct 24, 2008

What are the latest accounts for BRIGHTON & HOVE 4DELIVERY 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 30, 2025

What is the status of the latest confirmation statement for BRIGHTON & HOVE 4DELIVERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for BRIGHTON & HOVE 4DELIVERY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Appointment of Mr Paul Anthony Morris as a director on Apr 30, 2026	2 pages	AP01

May 05, 2026	Termination of appointment of Craig Ian Message as a director on Apr 30, 2026	1 pages	TM01

Apr 11, 2026	Full accounts made up to Mar 30, 2025	17 pages	AA

Nov 12, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Nov 12, 2025	Appointment of Mrs Caroline Garrett as a secretary on Oct 31, 2025	2 pages	AP03

Oct 28, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Full accounts made up to Mar 31, 2024	17 pages	AA

Feb 12, 2025	Director's details changed for Mr Graham John Weller on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Director's details changed for Mr Duke Manners on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Director's details changed for Mr John Patrick Abraham on Feb 12, 2025	2 pages	CH01

Oct 29, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Appointment of Mr Craig Ian Message as a director on Oct 01, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Darren Shilling as a director on Oct 01, 2024	1 pages	TM01

Jun 17, 2024	Appointment of Mr Graham Sugrue as a director on Jun 10, 2024	2 pages	AP01

Jun 17, 2024	Termination of appointment of Craig Brown as a director on Jun 10, 2024	1 pages	TM01

Nov 08, 2023	Appointment of Mr Duke Manners as a director on Oct 31, 2023	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Mar 26, 2023	19 pages	AA

Jul 12, 2023	Termination of appointment of Kevin Turner as a director on Jul 12, 2023	1 pages	TM01

Jan 04, 2023	Full accounts made up to Mar 27, 2022	20 pages	AA

Dec 02, 2022	Appointment of Mr Darren Shilling as a director on Nov 22, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Gerard Nikolas Shore as a director on Nov 22, 2022	1 pages	TM01

Nov 14, 2022	Appointment of Mr Craig Brown as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of James Henry John King as a director on Oct 31, 2022	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIGHTON & HOVE 4DELIVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARRETT, Caroline Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342483060001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210	Mar 23, 2016		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1968-3	79193270007
MANNERS, Duke Pentonville Road N1 9JY London 210	Oct 31, 2023		Director	Pentonville Road N1 9JY London 210	England	British	1967-6	315669190001
MORRIS, Paul Anthony Pentonville Road N1 9JY London 210	Apr 30, 2026		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1974-4	325257280001
SUGRUE, Graham Pentonville Road N1 9JY London 210	Jun 10, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1972-7	324147480001
WELLER, Graham John Pentonville Road N1 9JY London 210	Jun 21, 2017		Director	Pentonville Road N1 9JY London 210	England	British	1964-9	234262340001
WOODS, Jamie Paul Pentonville Road N1 9JY London 210	Jul 14, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1972-2	188016710001
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 09, 2010	Apr 23, 2015	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom				155649150002
CRAIG, Nicholas Charles David Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom	Nov 01, 2010	Nov 01, 2010	Secretary	Kings Place 90 York Way N1 9AG London 5th Floor United Kingdom				155597750001
GARRETT, Caroline Pentonville Road N1 9JY London 210	Apr 23, 2015	Sep 14, 2018	Secretary	Pentonville Road N1 9JY London 210				197066920001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Sep 14, 2018	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				251037850001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Oct 24, 2008	Dec 18, 2008	Secretary	Barbirolli Square M2 3AB Manchester 100				90084920001
UU SECRETARIAT LIMITED Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	Dec 18, 2008	Nov 09, 2010	Secretary	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire				135704500001
ATKINSON, Mark Roger Pentonville Road N1 9JY London 210	Jun 02, 2017	Apr 05, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1978-10	232721530001
BARRETT, John Edward 201 Amersham Road High Wycombe HP13 5AJ Bucks Terriers House England England	Nov 26, 2009	Oct 12, 2010	Director	201 Amersham Road High Wycombe HP13 5AJ Bucks Terriers House England England	United Kingdom	British	1950-5	154857440001
BRIDGES, Lee John Pentonville Road N1 9JY London 210	Jan 24, 2019	Sep 23, 2020	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1984-2	224966670001
BROWN, Craig Pentonville Road N1 9JY London 210	Nov 01, 2022	Jun 10, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1971-4	302215550001
BRYAN, John James Pentonville Road N1 9JY London 210	Jul 05, 2017	Jul 30, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1965-10	166179140001
CRABTREE, Matthew Pentonville Road N1 9JY London 210	Apr 13, 2018	Oct 26, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1961-5	245499650001
CRABTREE, Matthew Charles Pentonville Road N1 9JY London 210	Apr 01, 2014	Jan 28, 2015	Director	Pentonville Road N1 9JY London 210	England	British	1961-5	170179180001
DICKSON, Simon Pentonville Road N1 9JY London 210 England	Sep 26, 2013	Nov 03, 2016	Director	Pentonville Road N1 9JY London 210 England	Northern Ireland	British	1966-5	182984220001
DODWELL, Jonathan Sidney Pentonville Road N1 9JY London 210	Oct 28, 2010	Jul 14, 2020	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1964-9	155297710001
DUNCAN, Mandy Pentonville Road N1 9JY London 210	Dec 31, 2016	Sep 01, 2018	Director	Pentonville Road N1 9JY London 210	England	British	1970-10	222753550001
EDWARDS, Michael John Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	Oct 27, 2010	Nov 09, 2010	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	United Kingdom	British	1955-4	45055900002
EDWARDS, Michael John Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	Oct 22, 2009	Oct 27, 2010	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	United Kingdom	British	1955-4	45055900002
ELLISON, Rachel Pentonville Road N1 9JY London 210	Sep 01, 2018	Jan 07, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1980-1	250310100001
FIRTH, Andrew Peter Pentonville Road N1 9JY London 210	Oct 20, 2015	Mar 08, 2019	Director	Pentonville Road N1 9JY London 210	England	British	1975-2	206650480001
HARRIS, Michael Paul Barbirolli Square M2 3AB Manchester 100	Oct 24, 2008	Dec 18, 2008	Director	Barbirolli Square M2 3AB Manchester 100	United Kingdom	British	1967-6	85715420001
HUNTER, Martin David Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	Oct 22, 2009	Jan 21, 2010	Director	Vanwall Business Park SL6 4UB Maidenhead Costain House Berkshire	England	British	1959-3	5173500001
JENKINS, David Howard Varnwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	Dec 18, 2008	Jun 30, 2010	Director	Varnwall Business Park SL6 4UB Maidenhead Costain House Berkshire United Kingdom	United Kingdom	British	1947-10	36118540001
JENNINGS, Stephen Nigel Pentonville Road N1 9JY London 210	Nov 20, 2012	May 31, 2017	Director	Pentonville Road N1 9JY London 210	England	British	1962-2	197680750001
KAY, Alan Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom	Jul 01, 2010	Feb 17, 2014	Director	Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom	United Kingdom	British	1956-2	60448610001
KEEGAN, Graham Robinson Pentonville Road N1 9JY London 210 England	Dec 10, 2010	Jun 27, 2013	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1958-6	125240500001
KEEGAN, Graham Robinson Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	Dec 18, 2008	Oct 31, 2010	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Lingley Mere Business Park Cheshire	United Kingdom	British	1958-6	125240500001
KING, James Henry John Pentonville Road N1 9JY London 210	Dec 12, 2018	Oct 31, 2022	Director	Pentonville Road N1 9JY London 210	England	British	1966-1	109207640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON & HOVE 4DELIVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Capital Delivery Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	05380028

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.

Costain Limited

Jun 30, 2016

Vanwall Business Park

SL6 4UB Maidenhead

Costain House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	00610201

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

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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