Menna Overview
Here’s a quick overview of BRIGHTON BOUNDARY HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BRIGHTON BOUNDARY HOLDINGS LIMITED
- Company statusactive
- Company No12489400
- Age6 years 5 months Incorporated 28 February 2020
- Officers3
Address
Techspace Goswell Road, 140 Goswell Road, London, EC1V 7DY, England
BRIGHTON BOUNDARY HOLDINGS LIMITED is an active company incorporated on 28 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Memorandum Articles
3 Years Ago on 06 Oct 2022
Resolution
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Oct 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Sep 2022
Resolution
4 Years Ago on 30 Mar 2022
Memorandum Articles
4 Years Ago on 29 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PILS, Frithjof, Dr | director | Aug 1977 | 26 Jun 2024 |
| RALPH, Luke Ainsley | director | Oct 1988 | 28 Feb 2020 |
| SANDHU, Amit | director | Aug 1980 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eventim Live Uk Limited | 23 Sept 2022 | |
| Luke Ralph | Oct 1988 | 28 Feb 2020 |
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PILS, Frithjof, Dr, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
PILS, Frithjof, Dr, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
PILS, Frithjof, Dr, BAIN, Mark Andrew are mutual persons.
PILS, Frithjof, Dr, RALPH, Luke Ainsley, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
PILS, Frithjof, Dr, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
PILS, Frithjof, Dr, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
PILS, Frithjof, Dr, BAIN, Mark Andrew, DAVIES, Sally Henrietta are mutual persons.
RALPH, Luke Ainsley are mutual persons.
DAVIES, Sally Henrietta are mutual persons.
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Here’s a quick overview of BRIGHTON BOUNDARY HOLDINGS LIMITED 👀 — a London based business that started in 2020.