BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00081077 |
| Category | Private Limited Company |
| Incorporated | 27 May 1904 |
| Age | 119 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) is an active private limited company with number 00081077. It was incorporated 119 years, 11 months, 17 days ago, on 27 May 1904. The company address is American Express Stadium American Express Stadium, Brighton, BN1 9BL, East Sussex.
Company Fillings
Accounts with accounts type full
Date: 11 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-31
Old address: American Express Community Stadium Village Way Brighton BN1 9BL
New address: American Express Stadium Village Way Brighton East Sussex BN1 9BL
Documents
Accounts with accounts type full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2022
Action Date: 18 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770045
Charge creation date: 2022-10-18
Documents
Mortgage satisfy charge full
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770038
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee William Cooper
Appointment date: 2022-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2022
Action Date: 23 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-23
Charge number: 000810770044
Documents
Accounts with accounts type full
Date: 14 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 24 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Change to a person with significant control
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brighton & Hove Albion Holdings Limited
Change date: 2021-11-08
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: David Andrew Jones
Documents
Change account reference date company previous extended
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Mr Paul James Mullen
Documents
Change account reference date company previous shortened
Date: 23 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
New date: 2020-10-31
Made up date: 2021-06-30
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Mortgage satisfy charge full
Date: 30 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770043
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2020
Action Date: 28 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770043
Charge creation date: 2020-09-28
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770042
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770039
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770041
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000810770040
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 06 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Martin John Perry
Documents
Accounts with accounts type full
Date: 27 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 13 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2019
Action Date: 23 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770042
Charge creation date: 2019-09-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770041
Charge creation date: 2019-06-21
Documents
Accounts with accounts type full
Date: 14 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-27
Officer name: Mr Anthony Grant Bloom
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2018
Action Date: 05 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770040
Charge creation date: 2018-06-05
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770039
Charge creation date: 2017-05-11
Documents
Accounts with accounts type full
Date: 10 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Jane Walder
Appointment date: 2016-11-01
Documents
Accounts with accounts type full
Date: 01 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 28 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Mortgage satisfy charge full
Date: 18 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 18 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 18 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 18 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000810770038
Documents
Accounts with accounts type full
Date: 11 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Francis Comer
Change date: 2013-11-23
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-20
Officer name: Mr David Andrew Jones
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Mr Martin John Perry
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Mr Marc Louis Sugarman
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Stephen Franks
Change date: 2013-11-20
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Winston Patrick Godfrey
Change date: 2013-11-20
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Leonard Chapman
Change date: 2013-10-20
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Mr Raymond Alexander Bloom
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Mr Anthony Grant Bloom
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-20
Officer name: Mr Paul Barber
Documents
Change person secretary company with change date
Date: 28 Nov 2013
Action Date: 20 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-20
Officer name: Mr Robert Francis Comer
Documents
Change registered office address company with date old address
Date: 10 Oct 2013
Action Date: 10 Oct 2013
Category: Address
Type: AD01
Old address: Maria House 35 Millers Road Brighton BN1 5NP England
Change date: 2013-10-10
Documents
Accounts with accounts type full
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Appoint person director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Barber
Documents
Termination director company with name
Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Brown
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Jones
Documents
Accounts with accounts type full
Date: 15 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Legacy
Date: 20 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 37
Documents
Accounts with accounts type full
Date: 29 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 23 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 36
Documents
Legacy
Date: 11 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 35
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 29 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-29
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-29
Officer name: Mr Raymond Alexander Bloom
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 29 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-29
Officer name: Peter Winston Patrick Godfrey
Documents
Appoint person director company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Winston Patrick Godfrey
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Old address: North West Suite Tower Point 44 North Road Brighton BN1 1YR
Change date: 2010-07-21
Documents
Accounts with accounts type full
Date: 06 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 17 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-17
Officer name: Mr Adam Franks
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2010
Action Date: 29 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-29
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Robert Francis Comer
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Martin John Perry
Documents
Change person secretary company with change date
Date: 05 Jan 2010
Action Date: 31 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Francis Comer
Change date: 2009-10-31
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Raymond Alexander Bloom
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Marc Louis Sugarman
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Graham Brown
Change date: 2009-11-30
Documents
Change person director company with change date
Date: 05 Jan 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-30
Officer name: Mr Adam Franks
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Franks
Change date: 2009-12-03
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marc Louis Sugarman
Change date: 2009-12-03
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Grant Bloom
Change date: 2009-12-03
Documents
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Knight
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed marc sugarman
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed adam franks
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed anthony bloom
Documents
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