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 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
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 LEE WILLIAM COOPER | Apr 1981 | British | Director | 2022-09-21 | 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 |
MR MARC LOUIS SUGARMAN | Mar 1972 | British | Director | 2009-09-17 | 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 |
MRS MICHELLE JANE WALDER | Jun 1974 | British | Director | 2016-11-01 | CURRENT |
MR ROBERT FRANCIS COMER | Apr 1956 | British | Director | 2006-08-11 | CURRENT |
MR ADAM STEPHEN FRANKS | Jan 1971 | British | Director | 2009-09-17 | 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 |
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 |
MR ROBERT LEONARD PINNOCK | Jun 1938 | British | Director | 1997-09-02 UNTIL 2003-09-22 | RESIGNED |
MR MARTIN JOHN PERRY | Jul 1947 | British | Director | 1997-09-02 UNTIL 2020-09-30 | RESIGNED |
MR MARTIN JOHN PERRY | Jul 1947 | British | Director | 2020-10-01 UNTIL 2021-11-01 | RESIGNED |
MR HARRY RICHARD KNIGHT | Apr 1938 | British | Director | 1997-09-02 UNTIL 2009-05-19 | RESIGNED |
WILLIAM ERNEST ARCHER | May 1944 | British | Director | 1993-10-28 UNTIL 1998-07-03 | RESIGNED |
SIR JOHN ALFRED SMITH | Sep 1938 | Uk | Director | 1997-09-02 UNTIL 2000-11-10 | RESIGNED |
MR KENNETH GRAHAM BROWN | May 1957 | British | Director | 2008-04-10 UNTIL 2012-03-21 | RESIGNED |
DAVID FRANK BELLOTTI | Aug 1943 | British | Director | 1994-05-01 UNTIL 1997-09-02 | 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 |
DAVID ANDREW JONES | Jul 1960 | British | Director | 2012-03-16 UNTIL 2021-07-31 | 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 |