BRIGHTON GRAND HOTEL OPERATIONS LIMITED

Key Data

Status

Active

Company No.

08935930

Incorporation date

12/03/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/2014)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

04/12/2025

Director's details changed for Mr Ronen Erwin Nissenbaum on 2025-10-06

View PDF (2 pages)

03/07/2025

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

04/04/2025

Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Leonardo Hotel Birmingham Broad Street Birmingham B1 2HQ

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

13/11/2024

Appointment of Mr Emmet Bergin as a secretary on 2024-11-12

View PDF (2 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/06/2024

Termination of appointment of Michelle Mullins as a secretary on 2024-06-26

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Solvency Statement dated 09/08/23

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (3 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

30/05/2023

Director's details changed for Mr Ronen Erwin Nissenbaum on 2023-05-02

View PDF (2 pages)

30/05/2023

Current accounting period extended from 2023-09-15 to 2023-12-31

View PDF (1 pages)

15/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

15/05/2023

Resolutions

View PDF (3 pages)

10/05/2023

Registration of charge 089359300002, created on 2023-05-02

View PDF (70 pages)

05/05/2023

Registration of charge 089359300001, created on 2023-05-02

View PDF (43 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (3 pages)

03/05/2023

Termination of appointment of Guy Howard Weston as a director on 2023-05-02

View PDF (1 pages)

03/05/2023

Registered office address changed from Weston Centre 10 Grosvenor Street London W1K 4QY to 245 Broad Street Birmingham B1 2HQ on 2023-05-03

View PDF (1 pages)

02/05/2023

Appointment of Mr Ronen Erwin Nissenbaum as a director on 2023-05-02

View PDF (2 pages)

02/05/2023

Appointment of Mr Darren Guy as a director on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of Jennifer Dooley as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Charles Daniel Edward Mason as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Anna Catrina Hobhouse as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Notification of David Fattal as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Appointment of Ms Michelle Mullins as a secretary on 2023-05-02

View PDF (2 pages)

02/05/2023

Termination of appointment of George Garfield Weston as a director on 2023-05-02

View PDF (1 pages)

02/05/2023

Cessation of Wittington Investments Limited as a person with significant control on 2023-05-02

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

09/03/2023

Full accounts made up to 2022-09-17

View PDF (26 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-09-15

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-09-18

View PDF (23 pages)

23/06/2021

Full accounts made up to 2020-09-12

View PDF (27 pages)

30/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

21/12/2020

Termination of appointment of Amanda Geday as a secretary on 2020-09-28

View PDF (1 pages)

21/12/2020

Appointment of Jennifer Dooley as a secretary on 2020-09-28

View PDF (2 pages)

21/12/2020

Termination of appointment of Helen Victoria Gibson as a director on 2020-07-27

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

20/01/2020

Full accounts made up to 2019-09-14

View PDF (20 pages)

08/04/2019

Full accounts made up to 2018-09-15

View PDF (17 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Mrs Helen Victoria Gibson as a director on 2018-10-01

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

14/02/2018

Termination of appointment of Stephen Clarence Hancock as a director on 2018-02-11

View PDF (1 pages)

14/02/2018

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

14/02/2018

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

26/01/2018

Full accounts made up to 2017-09-16

View PDF (16 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

08/02/2017

Full accounts made up to 2016-09-17

View PDF (16 pages)

14/03/2016

Full accounts made up to 2015-09-12

View PDF (13 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

17/06/2015

Full accounts made up to 2014-09-13

View PDF (13 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

19/03/2014

Appointment of Stephen Clarence Hancock as a director

View PDF (2 pages)

17/03/2014

Appointment of Amanda Geday as a secretary

View PDF (2 pages)

17/03/2014

Appointment of Mr George Garfield Weston as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

17/03/2014

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

17/03/2014

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2014-03-17

View PDF (1 pages)

17/03/2014

Current accounting period shortened from 2015-03-31 to 2014-09-15

View PDF (1 pages)

17/03/2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

17/03/2014

Appointment of Guy Howard Weston as a director

View PDF (2 pages)

17/03/2014

Appointment of Mrs Anna Catrina Hobhouse as a director

View PDF (2 pages)

17/03/2014

Appointment of Charles Daniel Edward Mason as a director

View PDF (2 pages)

12/03/2014

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIGHTON GRAND HOTEL OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Guy, Darren	Director	02/05/2023 - Present	142
HUNTSMOOR NOMINEES LIMITED	Corporate Director	12/03/2014 - 12/03/2014	1012
HUNTSMOOR LIMITED	Corporate Director	12/03/2014 - 12/03/2014	1012
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/03/2014 - 12/03/2014	674
Mullins, Michelle	Secretary	02/05/2023 - 26/06/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTON GRAND HOTEL OPERATIONS LIMITED

BRIGHTON GRAND HOTEL OPERATIONS LIMITED is an(a) Active company incorporated on 12/03/2014 with the registered office located at 245 Broad Street, Birmingham B1 2HQ. 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 GRAND HOTEL OPERATIONS LIMITED?

BRIGHTON GRAND HOTEL OPERATIONS LIMITED is currently Active. It was registered on 12/03/2014 .

Where is BRIGHTON GRAND HOTEL OPERATIONS LIMITED located?

BRIGHTON GRAND HOTEL OPERATIONS LIMITED is registered at 245 Broad Street, Birmingham B1 2HQ.

What does BRIGHTON GRAND HOTEL OPERATIONS LIMITED do?

BRIGHTON GRAND HOTEL OPERATIONS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRIGHTON GRAND HOTEL OPERATIONS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.