BRIGHTON & HOVE ALBION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02849319 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 1993 |
| Age | 30 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BRIGHTON & HOVE ALBION HOLDINGS LIMITED is an active private limited company with number 02849319. It was incorporated 30 years, 8 months, 10 days ago, on 31 August 1993. The company address is American Express Stadium American Express Stadium, Brighton, BN1 9BL, East Sussex.
Company Fillings
Accounts with accounts type medium
Date: 11 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
Old address: American Express Stadium Village Way Brighton East Sussex BN1 9BL
Change date: 2023-08-31
New address: American Express Stadium Village Way Brighton East Sussex BN1 9BL
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
New address: American Express Stadium Village Way Brighton East Sussex BN1 9BL
Change date: 2023-08-31
Old address: American Express Community Stadium Village Way Brighton BN1 9BL
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type group
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Mortgage satisfy charge full
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028493190010
Documents
Change person director company with change date
Date: 29 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-21
Officer name: Ms Michelle Jane Walder
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 21 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-21
Officer name: Mr Lee William Cooper
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Accounts with accounts type group
Date: 14 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-01
Officer name: Martin John Perry
Documents
Change to a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-11
Psc name: Mr Anthony Grant Bloom
Documents
Confirmation statement with updates
Date: 18 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Jones
Termination date: 2021-07-31
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
Accounts with accounts type group
Date: 16 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Martin John Perry
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Perry
Termination date: 2020-09-30
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type group
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: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type group
Date: 14 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 21 Feb 2019
Action Date: 20 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-20
Capital : 95,232,480 GBP
Documents
Mortgage satisfy charge full
Date: 24 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Confirmation statement with updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Change to a person with significant control
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Grant Bloom
Change date: 2018-07-27
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Grant Bloom
Change date: 2018-07-27
Documents
Accounts with accounts type group
Date: 18 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Accounts with accounts type group
Date: 13 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-01
Officer name: Mrs Michelle Jane Walder
Documents
Resolution
Date: 09 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Capital allotment shares
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-20
Capital : 95,232,380 GBP
Documents
Accounts with accounts type group
Date: 15 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Resolution
Date: 11 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Capital allotment shares
Date: 21 Jul 2015
Action Date: 20 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-20
Capital : 87,232,380 GBP
Documents
Accounts with accounts type group
Date: 28 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage satisfy charge full
Date: 18 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Capital allotment shares
Date: 07 Aug 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-05
Capital : 76,232,380 GBP
Documents
Capital allotment shares
Date: 31 Jul 2014
Action Date: 29 Jul 2014
Category: Capital
Type: SH01
Capital : 76,227,380 GBP
Date: 2014-07-29
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028493190010
Documents
Capital allotment shares
Date: 12 Mar 2014
Action Date: 12 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-12
Capital : 76,212,380 GBP
Documents
Accounts with accounts type group
Date: 11 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
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: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Barber
Change date: 2013-11-23
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Raymond Alexander Bloom
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 Anthony Grant Bloom
Change date: 2013-11-23
Documents
Change person secretary company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-23
Officer name: Mr Robert Francis Comer
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Peter Winston Patrick Godfrey
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Perry
Change date: 2013-10-23
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Derek Leonard Chapman
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 Adam Stephen Franks
Change date: 2013-11-23
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 23 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-23
Officer name: Mr Marc Louis Sugarman
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 David Andrew Jones
Change date: 2013-11-23
Documents
Capital allotment shares
Date: 24 Oct 2013
Action Date: 22 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-22
Capital : 75,962,380 GBP
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
Change date: 2013-10-10
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Accounts with accounts type group
Date: 19 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Capital allotment shares
Date: 02 Oct 2012
Action Date: 24 Sep 2012
Category: Capital
Type: SH01
Capital : 64,962,380 GBP
Date: 2012-09-24
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2012
Action Date: 31 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-31
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 group
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: 14 Oct 2011
Action Date: 31 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-31
Documents
Accounts with accounts type group
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: 9
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
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-31
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-31
Officer name: Mr Robert Francis Comer
Documents
Change person secretary company with change date
Date: 01 Sep 2010
Action Date: 31 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-31
Officer name: Mr Robert Francis Comer
Documents
Change registered office address company with date old address
Date: 21 Jul 2010
Action Date: 21 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-21
Old address: North West Suite, Tower Point 44 North Road Brighton BN1 1YR
Documents
Accounts with accounts type group
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
Officer name: Mr Adam Franks
Change date: 2010-02-17
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
Change date: 2009-12-03
Officer name: Mr Anthony Grant Bloom
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
Annual return company with made up date full list shareholders
Date: 19 Oct 2009
Action Date: 31 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-31
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Franks
Documents
Appoint person director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marc Louis Sugarman
Documents
Termination director company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Knight
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed anthony bloom
Documents
Legacy
Date: 21 May 2009
Category: Capital
Type: 88(2)
Description: Ad 18/05/09\gbp si 18000000@1=18000000\gbp ic 6962380/24962380\
Documents
Resolution
Date: 16 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 May 2009
Category: Capital
Type: 123
Description: Gbp nc 50000000/100000000\17/04/09
Documents
Accounts with accounts type group
Date: 28 Apr 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Resolution
Date: 15 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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