BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04289093

Incorporation date

18/09/2001

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2001)

10/12/2025

Appointment of Mr Richard Geoffrey Little as a director on 2025-11-30

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01/12/2025

Termination of appointment of Daniel Geoffrey North as a director on 2025-11-30

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-17 with no updates

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02/09/2025

Termination of appointment of Christopher John Blundell as a director on 2025-08-29

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27/08/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

09/05/2025

Director's details changed for Mr Daniel North on 2025-05-09

View PDF (2 pages)

20/09/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

20/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

27/09/2021

Full accounts made up to 2021-03-31

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17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

13/08/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

20/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

29/05/2019

Appointment of Mr Daniel North as a director on 2019-05-22

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

17/04/2018

Termination of appointment of Aart Dane as a director on 2018-04-16

View PDF (1 pages)

07/12/2017

Withdrawal of a person with significant control statement on 2017-12-07

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07/12/2017

Notification of Pfi Investments Limited as a person with significant control on 2016-04-06

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20/09/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (4 pages)

13/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

25/09/2015

Satisfaction of charge 042890930002 in full

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (7 pages)

12/08/2015

Registration of charge 042890930002, created on 2015-07-29

View PDF (12 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

18/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (7 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

12/08/2014

Director's details changed for Mr Neil Rae on 2014-07-01

View PDF (2 pages)

04/07/2014

Appointment of Mr Aart Dane as a director

View PDF (2 pages)

13/02/2014

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

13/02/2014

Appointment of Mr Neil Rae as a director

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Christopher John Blundell on 2013-10-14

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (6 pages)

18/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

18/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-18

View PDF (1 pages)

21/08/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/02/2011

Director's details changed for Mr Christopher John Blundell on 2010-09-01

View PDF (2 pages)

08/02/2011

Director's details changed for Mr Christopher John Blundell on 2010-09-01

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

13/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

03/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-03

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

24/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

14/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

05/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

14/12/2007

New director appointed

View PDF (5 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

19/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

22/09/2006

Return made up to 18/09/06; full list of members

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22/08/2006

Notice of resolution removing auditor

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13/04/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

06/02/2006

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

06/01/2006

New director appointed

View PDF (3 pages)

13/12/2005

Return made up to 18/09/05; full list of members

View PDF (8 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

Registered office changed on 05/08/05 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

24/12/2004

Secretary's particulars changed

View PDF (1 pages)

24/12/2004

Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (6 pages)

03/12/2004

New director appointed

View PDF (3 pages)

20/09/2004

Return made up to 18/09/04; full list of members

View PDF (3 pages)

10/09/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU

View PDF (1 pages)

13/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

New director appointed

View PDF (3 pages)

14/06/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (16 pages)

06/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

18/03/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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26/02/2003

Resolutions

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16/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

18/06/2002

Memorandum and Articles of Association

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29/03/2002

New director appointed

View PDF (3 pages)

22/03/2002

New director appointed

View PDF (3 pages)

21/03/2002

Ad 06/03/02--------- £ si 196498@1=196498 £ ic 2/196500

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21/03/2002

Nc inc already adjusted 06/03/02

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (16 pages)

21/03/2002

Conve 06/03/02

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21/03/2002

Accounting reference date shortened from 30/09/02 to 31/03/02

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (7 pages)

21/02/2002

Memorandum and Articles of Association

View PDF (22 pages)

18/02/2002

Certificate of change of name

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18/09/2001

Incorporation

View PDF (49 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

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
North, Daniel, Mr.	Director	22/05/2019 - 30/11/2025	48
SECRETARIAT SERVICES LIMITED	Corporate Secretary	18/09/2001 - 01/09/2005	133
Dalgleish, Bruce Warren	Director	22/12/2005 - 07/12/2006	103
Birch, Alan Edward	Director	08/11/2004 - 07/12/2006	309
Milner, Paul George	Director	18/09/2001 - 06/03/2002	78

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/09/2001 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 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 CITY SCHOOLS SERVICES (HOLDINGS) LIMITED?

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 18/09/2001 .

Where is BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED located?

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED do?

BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED?

The latest filing was on 10/12/2025: Appointment of Mr Richard Geoffrey Little as a director on 2025-11-30.