BRIGHTON BOUNDARY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12489400

Incorporation date

28/02/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2020)

04/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/02/2026

Change of details for Eventim Live Uk Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

01/04/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (4 pages)

26/02/2025

Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 2025-02-26

View PDF (1 pages)

29/10/2024

Director's details changed for Dr Frithjof Pils on 2024-10-29

View PDF (2 pages)

09/09/2024

Appointment of Mr Amit Sandhu as a director on 2024-08-30

View PDF (2 pages)

06/09/2024

Termination of appointment of Mark Andrew Bain as a director on 2024-08-30

View PDF (1 pages)

15/08/2024

Change of details for Vivendi Live Limited as a person with significant control on 2024-06-21

View PDF (2 pages)

08/07/2024

Appointment of Dr Frithjof Pils as a director on 2024-06-26

View PDF (2 pages)

07/07/2024

Termination of appointment of Sally Henrietta Davies as a director on 2024-06-26

View PDF (1 pages)

26/03/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (4 pages)

05/02/2024

Second filing of Confirmation Statement dated 2021-02-27

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (4 pages)

06/10/2022

Appointment of Mark Andrew Bain as a director on 2022-09-23

View PDF (2 pages)

06/10/2022

Appointment of Ms Sally Henrietta Davies as a director on 2022-09-23

View PDF (2 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (21 pages)

06/10/2022

Resolutions

View PDF (3 pages)

02/10/2022

Cessation of Luke Ralph as a person with significant control on 2022-09-23

View PDF (1 pages)

02/10/2022

Notification of Vivendi Live Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

02/10/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

02/10/2022

Termination of appointment of Nicholas Beveridge as a director on 2022-09-23

View PDF (1 pages)

02/10/2022

Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB United Kingdom to C/- U-Live 3 Pancras Square London N1C 4AG on 2022-10-02

View PDF (1 pages)

12/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

30/03/2022

Resolutions

View PDF (2 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (17 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (4 pages)

22/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

03/11/2021

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-02-27 with updates

View PDF (5 pages)

15/01/2021

Change of details for Luke Ralph as a person with significant control on 2020-04-15

View PDF (2 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-04-15

View PDF (3 pages)

04/05/2020

Termination of appointment of Abraham Saliba as a director on 2020-05-01

View PDF (1 pages)

28/02/2020

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00K
-
0.00
-
-

2022
0
100.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Abraham Saliba	Director	28/02/2020 - 01/05/2020	81
Beveridge, Nicholas	Director	28/02/2020 - 23/09/2022	38
Ralph, Luke Ainsley	Director	28/02/2020 - Present	44
Davies, Sally Henrietta	Director	23/09/2022 - 26/06/2024	13
Bain, Mark Andrew	Director	23/09/2022 - 30/08/2024	6

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

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

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIGHTON BOUNDARY HOLDINGS LIMITED

BRIGHTON BOUNDARY HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/2020 with the registered office located at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY. 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 BOUNDARY HOLDINGS LIMITED?

BRIGHTON BOUNDARY HOLDINGS LIMITED is currently Active. It was registered on 28/02/2020 .

Where is BRIGHTON BOUNDARY HOLDINGS LIMITED located?

BRIGHTON BOUNDARY HOLDINGS LIMITED is registered at Techspace Goswell Road, 140 Goswell Road, London EC1V 7DY.

What does BRIGHTON BOUNDARY HOLDINGS LIMITED do?

BRIGHTON BOUNDARY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTON BOUNDARY HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-27 with no updates.