BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
BRIGHTON & HOVE ALBION HOLDINGS LIMITED

COMPANY NUMBER
02849319

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
31/08/1993 (31 years and 3 months old)

WEBSITE
www.brightonandhovealbion.com

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
31/08/1993 17/10/1997
FORAY 585 LIMITED

REGISTERED ADDRESS

AMERICAN EXPRESS STADIUM, VILLAGE WAY, BRIGHTON
EAST SUSSEX
BN1 9BL

Telephone: 01273668855
TPS: No

TRADING ADDRESSES

Gawsworth House
Westmere Drive
Crewe
Cheshire
CW1 6XB

Telephone: 3246282

Village Way
Falmer
BRIGHTON
BN1 9BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.3M

16.29%

NET WORTH

- £118.4M

49.44%

TOTAL LIABILITIES

£486.2M

3.78%

NET ASSETS

- £27.7M

81.59%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

14

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRIGHTON & HOVE ALBION HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRIGHTON & HOVE ALBION WOMEN''S FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Anna Jones (931595190) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIGHTON & HOVE ALBION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.3M

16.29%

NET WORTH

- £118.4M

49.44%

TOTAL LIABILITIES

£486.2M

3.78%

NET ASSETS

- £27.7M

81.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

14

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY GRANT BLOOM	Owned: 96.44 %	Shares: 91,840,832	Price per share: £1.00	Total Value: £91,840,832.00
TRACY JUNE STONE-BROWN	Owned: 1.16 %	Shares: 1,100,000	Price per share: £1.00	Total Value: £1,100,000.00
PIG CITY INCORPORATED LIMITED	Owned: 0.79 %	Shares: 750,000	Price per share: £1.00	Total Value: £750,000.00
RAYMOND ALEXANDER BLOOM	Owned: 0.56 %	Shares: 535,000	Price per share: £1.00	Total Value: £535,000.00
FRIDAY-AD HOLDINGS LTD	Owned: 0.53 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
DEREK LEONARD CHAPMAN	Owned: 0.48 %	Shares: 460,750	Price per share: £1.00	Total Value: £460,750.00
JOSEPH DAVID HIRSCHEL	Owned: 0.02 %	Shares: 15,401	Price per share: £1.00	Total Value: £15,401.00
PETER MCDONNELL	Owned: 0.01 %	Shares: 10,267	Price per share: £1.00	Total Value: £10,267.00
PETER WINSTON PATRICK GODFREY	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT FRANCIS COMER	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARC LOUIS SUGARMAN	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ADAM STEPHEN FRANKS	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN JOHN PERRY	Owned: 0.00 %	Shares: 130	Price per share: £1.00	Total Value: £130.00
MICHELLE JANE WALDER	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ROBERT LEONARD PINNOCK	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
J. GOLD	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HARRY RICHARD KNIGHT	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOHN TOWN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JOHN EDWARD VICKERS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MICHAEL JOHN HASTILOW	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
KEVIN GRIFFITHS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
EDWARD NORMAN DAVID	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SIPPCHOICE TRUSTEES LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Alexander Bloom 24/11/1998 - Present (26 years and 1 months) Born in Jun 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 7 Past: 24	View Report
Robert Francis Comer Director: 11/08/2006 - Present (18 years and 4 months) Secretary: 22/09/2003 - Present (21 years and 3 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director&Secretary	Appointments: Current: 16 Past: 18	View Report
Anthony Grant Bloom 18/05/2009 - Present (15 years and 7 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Adam Stephen Franks 17/09/2009 - Present (15 years and 3 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 20 Past: 10	View Report
Peter Winston Patrick Godfrey 01/09/2010 - Present (14 years and 3 months) Born in Aug 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 7 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRIGHTON & HOVE ALBION HOLDINGS LIMITED	Active - Accounts Filed	View Report
BRIGHTON & HOVE ALBION WOMEN''S FOOTBALL CLUB LIMITED	Active - Accounts Filed	View Report
BRIGHTON AND HOVE ALBION FOOTBALL CLUB,LIMITED(THE)	Active - Accounts Filed	View Report
NEW MONKS FARM DEVELOPMENT LIMITED	Non-Trading	View Report
THE COMMUNITY STADIUM LIMITED	Active - Accounts Filed	View Report
NEW MONKS FARM MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: New Board Member Anna Jones (931595190) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 12/08/2024	Event: New Board Member Anna Jones (932593386) Appointed
Date: 12/08/2024	Event: New Board Member John Paul Brown (925605412) Appointed
Date: 02/08/2024	Event: Derek Leonard Chapman (900773480) has left the board
Date: 28/06/2024	Event: Marc Louis Sugarman (913569184) has left the board
Date: 16/04/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: New Accounts filed
Date: 03/10/2022	Event: New Board Member Lee William Cooper (930057648) Appointed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 10/11/2021	Event: Martin John Perry (905487084) has left the board
Date: 10/11/2021	Event: Martin John Perry (905487084) has left the board
Date: 10/11/2021	Event: Martin John Perry (905487084) has left the board
Date: 10/11/2021	Event: Martin John Perry (905487084) has left the board
Date: 22/03/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Board Member Martin John Perry (905487084) Appointed
Date: 02/10/2020	Event: Martin John Perry (905487084) has left the board
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 16/02/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Michelle Jane Walder (920980218) Appointed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 12/09/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 14/02/2014	Event: New Accounts filed
Date: 02/12/2013	Event: New Board Member Paul Barber (917218612) Appointed
Date: 14/10/2013	Event: Change in Reg. Office
Date: 11/09/2013	Event: New Confirmation Statement filed

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BRIGHTON & HOVE ALBION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.3M

- £118.4M

£486.2M

- £27.7M

People Overview

12

14

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.3M

- £118.4M

£486.2M

- £27.7M

Accounts

People Overview

12

14

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™