PHO (BRIGHTON) LIMITED

Overview

Company Name	PHO (BRIGHTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07008475
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2009

Summary

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

What is the purpose of PHO (BRIGHTON) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is PHO (BRIGHTON) LIMITED located?

Registered Office Address	15 Clerkenwell Green EC1R 0DP London
Undeliverable Registered Office Address	No

What are the latest accounts for PHO (BRIGHTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 25, 2025
Next Accounts Due On	Nov 25, 2025
Last Accounts
Last Accounts Made Up To	Feb 25, 2024

What is the status of the latest confirmation statement for PHO (BRIGHTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for PHO (BRIGHTON) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2024	Accounts for a dormant company made up to Feb 25, 2024	5 pages	AA

Oct 30, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Feb 19, 2023	4 pages	AA

Oct 20, 2023	Termination of appointment of Stephen Wall as a director on Oct 07, 2023	1 pages	TM01

Oct 20, 2023	Appointment of Mr Wayne John Dejager as a director on Oct 07, 2023	2 pages	AP01

Sep 05, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to Feb 20, 2022	4 pages	AA

Feb 20, 2023	Current accounting period shortened from Feb 26, 2023 to Feb 25, 2023	1 pages	AA01

Sep 09, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Current accounting period shortened from Feb 28, 2022 to Feb 26, 2022	1 pages	AA01

Dec 02, 2021	Accounts for a dormant company made up to Feb 21, 2021	2 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Termination of appointment of Juliette Victoria Wall as a director on Aug 02, 2021	1 pages	TM01

Aug 04, 2021	Termination of appointment of Stephen Wall as a secretary on Aug 02, 2021	1 pages	TM02

Mar 26, 2021	Accounts for a dormant company made up to Feb 23, 2020	2 pages	AA

Oct 19, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Feb 24, 2019	2 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a dormant company made up to Feb 26, 2017	2 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Accounts for a dormant company made up to Feb 28, 2016	2 pages	AA

Sep 29, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Nov 06, 2015	Accounts for a dormant company made up to Mar 01, 2015	2 pages	AA

View All Filings

Who are the officers of PHO (BRIGHTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEJAGER, Wayne John Clerkenwell Green EC1R 0DP London 15	Oct 07, 2023		Director	Clerkenwell Green EC1R 0DP London 15	England	British	1966-11	Director	187806400004
WALL, Stephen Clerkenwell Green EC1R 0DP London 15 United Kingdom	Sep 03, 2009	Aug 02, 2021	Secretary	Clerkenwell Green EC1R 0DP London 15 United Kingdom		British			102452330002
MARTIN, Edward William Joseph Altenburg Gardens SW11 1JL London 46b	Sep 03, 2009	Jul 26, 2012	Director	Altenburg Gardens SW11 1JL London 46b	United Kingdom	British	1979-4	Director	94861500004
MARTIN, Thomas Richard Eliot Penshurst Road E9 7DT London 47	Sep 03, 2009	Jul 26, 2012	Director	Penshurst Road E9 7DT London 47	United Kingdom	British	1971-7	Director	91322600002
TINDALL-DOMAN, Zoe Clerkenwell Green EC1R 0DP London 15 United Kingdom	Mar 09, 2011	Dec 03, 2013	Director	Clerkenwell Green EC1R 0DP London 15 United Kingdom	United Kingdom	British	1972-5	Chartered Accountant	157027400001
WALL, Juliette Victoria Clerkenwell Green EC1R 0DP London 15 United Kingdom	Sep 03, 2009	Aug 02, 2021	Director	Clerkenwell Green EC1R 0DP London 15 United Kingdom	United Kingdom	British	1971-1	Restaurant Owner	102452320003
WALL, Stephen Clerkenwell Green EC1R 0DP London 15 United Kingdom	Sep 03, 2009	Oct 07, 2023	Director	Clerkenwell Green EC1R 0DP London 15 United Kingdom	England	British	1970-4	Restaurant Owner	102452330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHO (BRIGHTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pho Trading Limited

Apr 06, 2016

Clerkenwell Green

EC1R 0DP London

England

Legal Form	Limited By Shares
Country Registered	United Kingdon
Legal Authority	United Kingdom (England & Wales)
Place Registered	United Kingdom (England & Wales) Companies House
Registration Number	05329479

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

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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