BRIGHTON HARBOUR HOTEL LIMITED

Overview

Company Name	BRIGHTON HARBOUR HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09143024
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2014

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 HARBOUR HOTEL LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRIGHTON HARBOUR HOTEL LIMITED located?

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

What are the latest accounts for BRIGHTON HARBOUR HOTEL 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 BRIGHTON HARBOUR HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BRIGHTON HARBOUR HOTEL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 26, 2025 with updates	4 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Aug 21, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Change of details for Harbour Hotels Group Limited as a person with significant control on Mar 07, 2023	2 pages	PSC05

Sep 22, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Aug 23, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 23, 2021 with updates	5 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	17 pages	AA

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 05, 2020	Confirmation statement made on Jul 23, 2020 with updates	4 pages	CS01

Jul 08, 2020	Statement of capital following an allotment of shares on Jul 03, 2020 Capital: GBP 6,500,001	3 pages	SH01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Jul 25, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Director's details changed for Mr Michael Oliver Warren on Jan 10, 2018	2 pages	CH01

Jan 10, 2018	Director's details changed for Mr David Francis Robbins on Jan 10, 2018	2 pages	CH01

View All Filings

Who are the officers of BRIGHTON HARBOUR HOTEL 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	1970-6	208198460001
BATEMAN, Stuart Andrew 6 Upper John Street W1F 9HB London Flat 5 England	Jul 23, 2014	May 17, 2016	Secretary	6 Upper John Street W1F 9HB London Flat 5 England				189578690001
BATEMAN, Stuart Andrew 60 Purewell BH23 1ES Christchurch Harbour House England	Dec 01, 2015	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	England	British	1976-5	146132950003
JONES, Richard 135 Somerford Road BH23 3PY Christchurch Hello House England	Jul 23, 2014	Dec 01, 2015	Director	135 Somerford Road BH23 3PY Christchurch Hello House England	United Kingdom	British	1960-10	185822640001
ROBBINS, David Francis 60 Purewell BH23 1ES Christchurch Harbour House England	Jul 23, 2014	Apr 26, 2021	Director	60 Purewell BH23 1ES Christchurch Harbour House England	United Kingdom	British	1967-12	189151890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTON HARBOUR HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harbour Hotels Group Limited

Jun 30, 2016

60 Purewell

BH23 1ES Christchurch

Harbour House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	09462800

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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