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BRIGHTON & HOVE ALBION HOLDINGS LIMITED - American Express Stadium, Village Way, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 02849319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- American Express Stadium
- Village Way
- Brighton
- East Sussex
- BN1 9BL American Express Stadium, Village Way, Brighton, East Sussex, BN1 9BL UK
Management
- Managing Directors
- BARBER, Paul
- BLOOM, Anthony Grant
- BLOOM, Raymond Alexander
- CHAPMAN, Derek Leonard
- COMER, Robert Francis
- FRANKS, Adam Stephen
- GODFREY, Peter Winston Patrick
- SUGARMAN, Marc Louis
- WALDER, Michelle Jane
- COOPER, Lee William
- MULLEN, Paul James
- Company secretaries
- COMER, Robert Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-31
- Age Of Company 1993-08-31 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Anthony Grant Bloom
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORAY 585 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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BRIGHTON & HOVE ALBION HOLDINGS LIMITED Company Description
- BRIGHTON & HOVE ALBION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02849319. Its current trading status is "live". It was registered 1993-08-31. It was previously called FORAY 585 LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at American Express Stadium .
Get BRIGHTON & HOVE ALBION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brighton & Hove Albion Holdings Limited - American Express Stadium, Village Way, Brighton, East Sussex, United Kingdom
- 1993-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-01-20) - MA
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resolution (2024-01-20) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-16) - CS01
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memorandum-articles (2023-08-31) - MA
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resolution (2023-08-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-31) - AD01
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-11-13) - MA
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accounts-with-accounts-type-group (2023-03-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-14) - AA
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change-person-director-company-with-change-date (2022-09-29) - CH01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
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confirmation-statement-with-updates (2022-08-15) - CS01
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mortgage-satisfy-charge-full (2022-10-11) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-16) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-updates (2021-08-18) - CS01
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change-to-a-person-with-significant-control (2021-10-11) - PSC04
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-27) - AA
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confirmation-statement-with-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-03-14) - AA
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capital-allotment-shares (2019-02-21) - SH01
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confirmation-statement-with-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-15) - CS01
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accounts-with-accounts-type-group (2018-01-18) - AA
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change-person-director-company-with-change-date (2018-07-27) - CH01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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change-to-a-person-with-significant-control (2018-07-27) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-group (2017-02-13) - AA
keyboard_arrow_right 2016
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resolution (2016-02-11) - RESOLUTIONS
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memorandum-articles (2016-03-31) - MA
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-group (2016-02-15) - AA
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resolution (2016-08-24) - RESOLUTIONS
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resolution (2016-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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capital-allotment-shares (2016-07-20) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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capital-allotment-shares (2015-07-21) - SH01
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accounts-with-accounts-type-group (2015-01-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-11) - AA
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capital-allotment-shares (2014-03-12) - SH01
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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capital-allotment-shares (2014-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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mortgage-satisfy-charge-full (2014-11-18) - MR04
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capital-allotment-shares (2014-08-07) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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accounts-with-accounts-type-group (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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capital-allotment-shares (2013-10-24) - SH01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-15) - AA
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appoint-person-director-company-with-name (2012-03-22) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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capital-allotment-shares (2012-10-02) - SH01
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appoint-person-director-company-with-name (2012-09-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-29) - AA
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legacy (2011-02-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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accounts-with-accounts-type-group (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-28) - AA
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resolution (2009-05-16) - RESOLUTIONS
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legacy (2009-05-21) - 88(2)
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legacy (2009-06-02) - 288a
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termination-director-company-with-name (2009-10-16) - TM01
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resolution (2009-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-16) - AP01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-05-16) - 123
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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resolution (2008-03-26) - RESOLUTIONS
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legacy (2008-04-11) - 288a
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legacy (2008-04-17) - 288c
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-12) - 88(2)
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legacy (2008-10-20) - 288c
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legacy (2008-10-20) - 363a
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legacy (2008-05-16) - 123
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288c
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accounts-with-accounts-type-group (2007-04-02) - AA
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legacy (2007-03-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-20) - 190
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legacy (2006-11-20) - 363a
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 353
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legacy (2006-11-08) - 88(2)R
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resolution (2006-08-21) - RESOLUTIONS
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legacy (2006-08-21) - 288a
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accounts-with-accounts-type-group (2006-04-27) - AA
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legacy (2006-03-31) - 88(2)R
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legacy (2006-11-20) - 287
keyboard_arrow_right 2005
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legacy (2005-11-17) - 88(2)R
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legacy (2005-09-22) - 363s
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legacy (2005-07-19) - 88(2)R
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-02-14) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-09-22) - 363s
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legacy (2004-10-28) - 88(2)R
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legacy (2004-11-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-28) - 403a
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legacy (2003-10-17) - 288a
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legacy (2003-10-17) - 288b
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-group (2003-05-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-07-19) - 88(2)R
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resolution (2002-07-19) - RESOLUTIONS
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resolution (2002-07-26) - RESOLUTIONS
-
legacy (2002-07-21) - 287
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 288b
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legacy (2000-09-07) - 363s
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legacy (2000-08-01) - 288a
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legacy (2000-07-03) - 403a
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legacy (2000-05-22) - 395
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accounts-with-accounts-type-small (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-02) - AA
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legacy (1999-05-14) - 395
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legacy (1999-07-15) - 395
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legacy (1999-06-05) - 225
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legacy (1999-08-02) - 88(2)R
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legacy (1999-08-03) - 288a
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legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-25) - 288b
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-12-15) - 288a
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legacy (1998-12-04) - 395
keyboard_arrow_right 1997
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legacy (1997-09-16) - 363s
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accounts-amended-with-accounts-type-full (1997-02-06) - AAMD
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legacy (1997-09-11) - 395
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legacy (1997-09-16) - 287
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legacy (1997-09-16) - 288a
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 122
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-25) - 288a
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legacy (1997-09-25) - 288b
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certificate-change-of-name-company (1997-10-16) - CERTNM
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legacy (1997-09-16) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-11) - AA
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accounts-with-accounts-type-full (1996-11-12) - AA
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legacy (1996-10-09) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-21) - AA
keyboard_arrow_right 1994
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auditors-resignation-company (1994-09-08) - AUD
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legacy (1994-11-08) - 288
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legacy (1994-11-07) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-24) - RESOLUTIONS
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legacy (1993-12-22) - 122
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legacy (1993-12-22) - 88(2)R
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legacy (1993-12-04) - 395
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legacy (1993-11-25) - 288
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incorporation-company (1993-08-31) - NEWINC
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legacy (1993-12-22) - 224