BRIGHTON & HOVE ALBION HOLDINGS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

BRIGHTON & HOVE ALBION HOLDINGS LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
BRIGHTON & HOVE ALBION HOLDINGS LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849319. The accounts status is GROUP and accounts are next due on 31/03/2024.

BRIGHTON & HOVE ALBION HOLDINGS LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

AMERICAN EXPRESS STADIUM
BRIGHTON
EAST SUSSEX
BN1 9BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FRANCIS COMER Apr 1956 British Director 2006-08-11 CURRENT
MR ROBERT FRANCIS COMER Apr 1956 British Secretary 2003-09-22 CURRENT
MR RAYMOND ALEXANDER BLOOM Jun 1946 British Director 1998-11-24 CURRENT
MR DEREK LEONARD CHAPMAN Aug 1957 British Director 1999-06-29 CURRENT
MR PAUL BARBER Mar 1967 British Director 2012-06-18 CURRENT
MR ANTHONY GRANT BLOOM Mar 1970 British Director 2009-05-18 CURRENT
MRS MICHELLE JANE WALDER Jun 1974 British Director 2016-11-01 CURRENT
MR PAUL JAMES MULLEN Oct 1968 British Director 2021-07-01 CURRENT
MR PETER WINSTON PATRICK GODFREY Aug 1948 British Director 2010-09-01 CURRENT
MR ADAM STEPHEN FRANKS Jan 1971 British Director 2009-09-17 CURRENT
MR MARC LOUIS SUGARMAN Mar 1972 British Director 2009-09-17 CURRENT
MR LEE WILLIAM COOPER Apr 1981 British Director 2022-09-21 CURRENT
GREGORY ALEXANDER STANLEY May 1945 British Director 1993-10-28 UNTIL 1997-09-02 RESIGNED
WILLIAM ERNEST ARCHER May 1944 British Secretary 1993-10-28 UNTIL 1997-09-18 RESIGNED
MR ROBERT LEONARD PINNOCK Jun 1938 British Secretary 1997-09-18 UNTIL 2003-09-22 RESIGNED
MR KENNETH GRAHAM BROWN May 1957 British Director 2008-04-10 UNTIL 2012-03-21 RESIGNED
SIR JOHN ALFRED SMITH Sep 1938 Uk Director 1997-09-02 UNTIL 2000-11-10 RESIGNED
MR ROBERT LEONARD PINNOCK Jun 1938 British Director 1997-09-02 UNTIL 2003-09-22 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1993-08-31 UNTIL 1993-10-28 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1993-08-31 UNTIL 1993-10-28 RESIGNED
DAVID ANDREW JONES Jul 1960 British Director 2012-03-16 UNTIL 2021-07-31 RESIGNED
MR HARRY RICHARD KNIGHT Apr 1938 British Director 1997-09-02 UNTIL 2009-05-19 RESIGNED
MR MARTIN JOHN PERRY Jul 1947 British Director 2020-10-01 UNTIL 2021-11-01 RESIGNED
MR MARTIN JOHN PERRY Jul 1947 British Director 1997-09-02 UNTIL 2020-09-30 RESIGNED
DAVID FRANK BELLOTTI Aug 1943 British Director 1994-05-01 UNTIL 1997-09-02 RESIGNED
WILLIAM ERNEST ARCHER May 1944 British Director 1993-10-28 UNTIL 1998-07-03 RESIGNED
LORD RICHARD OLIVER FAULKNER Mar 1946 British Director 1997-09-02 UNTIL 2002-01-25 RESIGNED
KEVIN RALPH PATRICK GRIFFITHS Oct 1966 British Director 2000-07-19 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Grant Bloom 2016-04-06 3/1970 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) BRIGHTON Active FULL 93120 - Activities of sport clubs
BRIGHTON & HOVE SPORTS AND LEISURE LIMITED BRIGHTON Dissolved... DORMANT 93199 - Other sports activities
ADENSTAR DEVELOPMENTS LIMITED BRIGHTON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
FOCUS (DIY) LIMITED MANCHESTER Dissolved... FULL 5248 - Other retail specialist stores
KERB-LAY (U.K.) LIMITED PORTSLADE Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
ECONOPUMP (BRIGHTON) LIMITED BRIGHTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ALBION SPORTS AND LEISURE LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
FAIRSWIFT LIMITED BRIGHTON Active MICRO ENTITY 41100 - Development of building projects
ROCK TOWERS RESIDENTS COMPANY LIMITED LOOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
NEW MONKS FARM DEVELOPMENT LIMITED BRIGHTON ENGLAND Active SMALL 43120 - Site preparation
THE COMMUNITY STADIUM LIMITED BRIGHTON Active FULL 93110 - Operation of sports facilities
BRIGHTON & HOVE ALBION FOUNDATION LTD BRIGHTON ENGLAND Active SMALL 85510 - Sports and recreation education
CCI BUSINESS SERVICES LIMITED BRIGHTON Active MICRO ENTITY 69201 - Accounting and auditing activities
ADENSTAR CONSTRUCTION LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LOYALTY ANGELS LTD ASCOT ENGLAND Active SMALL 62012 - Business and domestic software development
ALBION SECURITIES AND DEVELOPMENTS LTD BRIGHTON UNITED KINGDOM Dissolved... DORMANT 43120 - Site preparation
NEW MONKS FARM MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GFC CAPITAL LIMITED BRIGHTON ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
TCSL SECURITIES LIMITED BRIGHTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE) BRIGHTON Active FULL 93120 - Activities of sport clubs
NEW MONKS FARM DEVELOPMENT LIMITED BRIGHTON ENGLAND Active SMALL 43120 - Site preparation
THE COMMUNITY STADIUM LIMITED BRIGHTON Active FULL 93110 - Operation of sports facilities
BRIGHTON & HOVE ALBION FOUNDATION LTD BRIGHTON ENGLAND Active SMALL 85510 - Sports and recreation education
BRIGHTON & HOVE ALBION WOMEN'S FOOTBALL CLUB LIMITED BRIGHTON Active SMALL 93120 - Activities of sport clubs
NEW MONKS FARM MANAGEMENT COMPANY LIMITED BRIGHTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRIGHTON & HOVE ALBION FOUNDATION TRADING COMPANY LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.