BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02849319

Incorporation date

31/08/1993

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1993)

26/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (48 pages)

12/11/2025

Director's details changed for Mr Lee William Cooper on 2025-11-12

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Paul Barber on 2025-11-12

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Paul James Mullen on 2025-11-12

View PDF (2 pages)

01/09/2025

Resolutions

View PDF (3 pages)

01/09/2025

Memorandum and Articles of Association

View PDF (32 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (6 pages)

02/06/2025

Appointment of Ms Rosemary Anne Read as a director on 2025-06-01

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (7 pages)

22/08/2024

Statement of capital following an allotment of shares on 2023-10-23

View PDF (3 pages)

08/08/2024

Appointment of Ms Anna Jones as a director on 2024-07-06

View PDF (2 pages)

08/08/2024

Appointment of Mr John Paul Brown as a director on 2024-07-06

View PDF (2 pages)

26/06/2024

Termination of appointment of Marc Louis Sugarman as a director on 2024-06-25

View PDF (1 pages)

25/06/2024

Termination of appointment of Derek Leonard Chapman as a director on 2024-06-25

View PDF (1 pages)

11/04/2024

Accounts for a medium company made up to 2023-06-30

View PDF (45 pages)

20/01/2024

Memorandum and Articles of Association

View PDF (54 pages)

20/01/2024

Resolutions

View PDF (2 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (26 pages)

13/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

06/11/2023

Resolutions

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (4 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Registered office address changed from American Express Community Stadium Village Way Brighton BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 2023-08-31

View PDF (2 pages)

31/08/2023

Registered office address changed from American Express Stadium Village Way Brighton East Sussex BN1 9BL to American Express Stadium Village Way Brighton East Sussex BN1 9BL on 2023-08-31

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-14 with updates

View PDF (4 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

11/10/2022

Satisfaction of charge 028493190010 in full

View PDF (1 pages)

29/09/2022

Director's details changed for Ms Michelle Jane Walder on 2022-09-21

View PDF (2 pages)

29/09/2022

Appointment of Mr Lee William Cooper as a director on 2022-09-21

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-08-14 with updates

View PDF (7 pages)

14/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (43 pages)

08/11/2021

Termination of appointment of Martin John Perry as a director on 2021-11-01

View PDF (1 pages)

11/10/2021

Change of details for Mr Anthony Grant Bloom as a person with significant control on 2021-10-11

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (7 pages)

02/08/2021

Termination of appointment of David Andrew Jones as a director on 2021-07-31

View PDF (1 pages)

05/07/2021

Appointment of Mr Paul James Mullen as a director on 2021-07-01

View PDF (2 pages)

16/03/2021

Group of companies' accounts made up to 2020-06-30

View PDF (44 pages)

05/10/2020

Appointment of Mr Martin John Perry as a director on 2020-10-01

View PDF (2 pages)

30/09/2020

Termination of appointment of Martin John Perry as a director on 2020-09-30

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (7 pages)

27/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

14/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (7 pages)

14/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (37 pages)

21/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (3 pages)

24/09/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (6 pages)

27/07/2018

Change of details for Mr Anthony Grant Bloom as a person with significant control on 2018-07-27

View PDF (2 pages)

27/07/2018

Director's details changed for Mr Anthony Grant Bloom on 2018-07-27

View PDF (2 pages)

18/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (39 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

13/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (39 pages)

03/11/2016

Appointment of Mrs Michelle Jane Walder as a director on 2016-11-01

View PDF (2 pages)

09/09/2016

Resolutions

View PDF (1 pages)

24/08/2016

Resolutions

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

20/07/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (3 pages)

31/03/2016

Memorandum and Articles of Association

View PDF (25 pages)

15/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (30 pages)

11/02/2016

Resolutions

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (10 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

28/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (35 pages)

18/11/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (10 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-08-05

View PDF (3 pages)

31/07/2014

Statement of capital following an allotment of shares on 2014-07-29

View PDF (3 pages)

19/06/2014

Registration of charge 028493190010

View PDF (26 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-12

View PDF (3 pages)

11/02/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

28/11/2013

Director's details changed for Mr Robert Francis Comer on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Paul Barber on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Raymond Alexander Bloom on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Anthony Grant Bloom on 2013-11-23

View PDF (2 pages)

28/11/2013

Secretary's details changed for Mr Robert Francis Comer on 2013-11-23

View PDF (1 pages)

28/11/2013

Director's details changed for Peter Winston Patrick Godfrey on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Martin John Perry on 2013-10-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Derek Leonard Chapman on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Adam Stephen Franks on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr Marc Louis Sugarman on 2013-11-23

View PDF (2 pages)

28/11/2013

Director's details changed for Mr David Andrew Jones on 2013-11-23

View PDF (2 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

10/10/2013

Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP on 2013-10-10

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (14 pages)

19/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

02/10/2012

Statement of capital following an allotment of shares on 2012-09-24

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (14 pages)

19/09/2012

Appointment of Mr Paul Barber as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of Kenneth Brown as a director

View PDF (1 pages)

22/03/2012

Appointment of Mr David Andrew Jones as a director

View PDF (2 pages)

15/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

14/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (13 pages)

29/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

23/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

15/10/2010

Appointment of Peter Winston Patrick Godfrey as a director

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (12 pages)

01/09/2010

Director's details changed for Mr Robert Francis Comer on 2010-08-31

View PDF (2 pages)

01/09/2010

Secretary's details changed for Mr Robert Francis Comer on 2010-08-31

View PDF (2 pages)

21/07/2010

Registered office address changed from North West Suite, Tower Point 44 North Road Brighton BN1 1YR on 2010-07-21

View PDF (1 pages)

06/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (30 pages)

17/02/2010

Director's details changed for Mr Adam Franks on 2010-02-17

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Marc Louis Sugarman on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Anthony Grant Bloom on 2009-12-03

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Adam Franks on 2009-12-03

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (10 pages)

16/10/2009

Appointment of Mr Adam Franks as a director

View PDF (2 pages)

16/10/2009

Appointment of Mr Marc Louis Sugarman as a director

View PDF (2 pages)

16/10/2009

Termination of appointment of Harry Knight as a director

View PDF (1 pages)

02/06/2009

Director appointed anthony bloom

View PDF (2 pages)

21/05/2009

Ad 18/05/09\gbp si 18000000@1=18000000\gbp ic 6962380/24962380\

View PDF (2 pages)

16/05/2009

Resolutions

View PDF (1 pages)

16/05/2009

Gbp nc 50000000/100000000\17/04/09

View PDF (2 pages)

28/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (30 pages)

15/04/2009

Resolutions

View PDF (1 pages)

20/10/2008

Return made up to 31/08/08; full list of members

View PDF (10 pages)

20/10/2008

Director's change of particulars / martin perry / 01/08/2008

View PDF (1 pages)

20/10/2008

Director and secretary's change of particulars / robert comer / 01/08/2008

View PDF (1 pages)

20/10/2008

Director's change of particulars / derek chapman / 01/08/2008

View PDF (1 pages)

20/10/2008

Director's change of particulars / raymond bloom / 01/08/2008

View PDF (1 pages)

16/05/2008

Gbp nc 20000000/50000000\18/04/08

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

17/04/2008

Director's change of particulars / harry knight / 01/04/2008

View PDF (2 pages)

17/04/2008

Director and secretary's change of particulars / robert comer / 01/04/2008

View PDF (1 pages)

12/04/2008

Ad 11/04/08\gbp si 100000@1=100000\gbp ic 6862380/6962380\

View PDF (1 pages)

11/04/2008

Director appointed mr kenneth graham brown

View PDF (1 pages)

26/03/2008

Resolutions

View PDF (1 pages)

03/01/2008

Return made up to 31/08/07; full list of members

View PDF (12 pages)

21/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (27 pages)

20/03/2007

Ad 19/03/07--------- £ si 200000@1=200000 £ ic 6662380/6862380

View PDF (1 pages)

20/11/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Location of debenture register

View PDF (1 pages)

20/11/2006

Location of register of members

View PDF (1 pages)

20/11/2006

Registered office changed on 20/11/06 from: north west suite tower point 44 north road brighton east sussex BN1 1YR

View PDF (1 pages)

08/11/2006

Ad 15/08/06--------- £ si 1209750@1=1209750 £ ic 5452630/6662380

View PDF (3 pages)

21/08/2006

Resolutions

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

27/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (26 pages)

31/03/2006

Ad 21/03/06--------- £ si 825000@1=825000 £ ic 4627630/5452630

View PDF (2 pages)

17/11/2005

Ad 07/11/05--------- £ si 10000@1=10000 £ ic 4617630/4627630

View PDF (2 pages)

22/09/2005

Return made up to 31/08/05; full list of members

View PDF (12 pages)

19/07/2005

Ad 03/06/05--------- £ si 50000@1=50000 £ ic 4567630/4617630

View PDF (2 pages)

01/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

14/02/2005

Ad 12/01/05-17/01/05 £ si 25000@1=25000 £ ic 4542630/4567630

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Ad 19/10/04--------- £ si 5000@1=5000 £ ic 4537630/4542630

View PDF (1 pages)

22/09/2004

Return made up to 31/08/04; full list of members

View PDF (12 pages)

06/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (12 pages)

06/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

20/09/2002

Return made up to 31/08/02; full list of members

View PDF (11 pages)

20/09/2002

Director resigned

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (0 pages)

26/07/2002

Resolutions

View PDF (0 pages)

26/07/2002

Resolutions

View PDF (31 pages)

21/07/2002

Registered office changed on 21/07/02 from: 5TH floor 118 queens road brighton east sussex BN1 3XG

View PDF (1 pages)

19/07/2002

Resolutions

View PDF (1 pages)

19/07/2002

Ad 29/06/02--------- £ si 4537500@1=4537500 £ ic 130/4537630

View PDF (4 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

06/09/2001

Return made up to 31/08/01; full list of members

View PDF (9 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

23/11/2000

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 31/08/00; full list of members

View PDF (9 pages)

01/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/09/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

03/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Ad 29/06/99--------- £ si [email protected]=10 £ ic 120/130

View PDF (2 pages)

02/08/1999

Ad 24/11/98--------- £ si [email protected]=20 £ ic 100/120

View PDF (2 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

14/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (3 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

25/07/1998

Director resigned

View PDF (1 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (3 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

16/09/1997

Resolutions

View PDF (0 pages)

16/09/1997

Resolutions

View PDF (20 pages)

16/09/1997

Conve 02/09/97

View PDF (1 pages)

16/09/1997

Director resigned

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Registered office changed on 16/09/97 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (0 pages)

16/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

11/09/1997

Particulars of mortgage/charge

View PDF (8 pages)

06/02/1997

Amended full accounts made up to 1996-05-31

View PDF (14 pages)

12/11/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

09/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

11/01/1996

Full accounts made up to 1995-05-31

View PDF (15 pages)

24/08/1995

Return made up to 31/08/95; no change of members

View PDF (0 pages)

21/03/1995

Full accounts made up to 1994-05-31

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

08/11/1994

New director appointed

View PDF (0 pages)

07/11/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

08/09/1994

Auditor's resignation

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (0 pages)

24/12/1993

Resolutions

View PDF (0 pages)

22/12/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

22/12/1993

S-div 28/10/93

View PDF (0 pages)

22/12/1993

Ad 28/10/93--------- £ si [email protected]=98 £ ic 2/100

View PDF (0 pages)

04/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/11/1993

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

31/08/1993

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/08/2026

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Rosemary Anne	Director	01/06/2025 - Present	7
Manders, Douglas Nigel	Nominee Director	30/08/1993 - 27/10/1993	104
Knight, Harry Richard	Director	01/09/1997 - 18/05/2009	9
Faulkner, Richard Oliver, Lord Faulkner Of Worcester	Director	01/09/1997 - 24/01/2002	25
Cooper, Lee William	Director	21/09/2022 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTON & HOVE ALBION HOLDINGS LIMITED

BRIGHTON & HOVE ALBION HOLDINGS LIMITED is an(a) Active company incorporated on 31/08/1993 with the registered office located at American Express Stadium, Village Way, Brighton, East Sussex BN1 9BL. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON & HOVE ALBION HOLDINGS LIMITED?

BRIGHTON & HOVE ALBION HOLDINGS LIMITED is currently Active. It was registered on 31/08/1993 .

Where is BRIGHTON & HOVE ALBION HOLDINGS LIMITED located?

BRIGHTON & HOVE ALBION HOLDINGS LIMITED is registered at American Express Stadium, Village Way, Brighton, East Sussex BN1 9BL.

What does BRIGHTON & HOVE ALBION HOLDINGS LIMITED do?

BRIGHTON & HOVE ALBION HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHTON & HOVE ALBION HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Group of companies' accounts made up to 2025-06-30.