FATTAL PROPCO (BRIGHTON GRAND) LIMITED

Key Data

Status

Active

Company No.

08935578

Incorporation date

12/03/2014

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 20/10/2022)

12/03/2026

Director's details changed for Mr Ronen Erwin Nissenbaum on 2026-01-01

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

04/04/2025

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

View PDF (1 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 (20 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)

10/07/2023

Certificate of change of name

View PDF (3 pages)

30/05/2023

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

View PDF (1 pages)

15/05/2023

Resolutions

View PDF (3 pages)

15/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

10/05/2023

Registration of charge 089355780002, created on 2023-05-02

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05/05/2023

Registration of charge 089355780001, created on 2023-05-02

View PDF (43 pages)

04/05/2023

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

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03/05/2023

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

View PDF (2 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (2 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (1 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)

03/05/2023

Change of details for Brighton Grand Hotel Operations Limited 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

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

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (4 pages)

09/03/2023

Accounts for a small company made up to 2022-09-17

View PDF (21 pages)

11/11/2022

Memorandum and Articles of Association

View PDF (43 pages)

11/11/2022

Resolutions

View PDF (1 pages)

20/10/2022

Cessation of Wittington Investments Limited as a person with significant control on 2022-09-15

View PDF (1 pages)

20/10/2022

Notification of Brighton Grand Hotel Operations Limited as a person with significant control on 2022-09-15

View PDF (2 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

31/12/2024

Next confirmation date

28/02/2027

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

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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
Guy, Darren	Director	02/05/2023 - 02/05/2023	141
Guy, Darren	Director	02/05/2023 - Present	141
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	12/03/2014 - 12/03/2014	674
HUNTSMOOR LIMITED	Corporate Director	12/03/2014 - 12/03/2014	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	12/03/2014 - 12/03/2014	1012

Persons with Significant Control

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

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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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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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SC278017

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

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Description

About FATTAL PROPCO (BRIGHTON GRAND) LIMITED

FATTAL PROPCO (BRIGHTON GRAND) 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 FATTAL PROPCO (BRIGHTON GRAND) LIMITED?

FATTAL PROPCO (BRIGHTON GRAND) LIMITED is currently Active. It was registered on 12/03/2014 .

Where is FATTAL PROPCO (BRIGHTON GRAND) LIMITED located?

FATTAL PROPCO (BRIGHTON GRAND) LIMITED is registered at 245 Broad Street, Birmingham B1 2HQ.

What does FATTAL PROPCO (BRIGHTON GRAND) LIMITED do?

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

What is the latest filing for FATTAL PROPCO (BRIGHTON GRAND) LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Ronen Erwin Nissenbaum on 2026-01-01.