Brighton Harbour Hotel Limited. net worth, address, company information. Free

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Brighton Harbour Hotel Limited (Companies House Registration Number 09143024) is a private limited company created on 2014-07-23 in England. This enterprise has its registered office at Harbour House, 60 Purewell, Christchurch BH23 1ES. Brighton Harbour Hotel Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Brighton Harbour Hotel Limited
Number	09143024
Date of Incorporation:	2014-07-23
End of financial year:	28 December
Address:	Harbour House, 60 Purewell, Christchurch, BH23 1ES
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Gary H. (appointed on 26 April 2021), Michael W. (appointment date: 17 May 2016). The official register indexes 1 person of significant control - Harbour Hotels Group Limited, a corporation that can be found at 60 Purewell, BH23 1ES Christchurch. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	5,667,639	83	-
Total Assets Less Current Liabilities	5,177	5,177	5,106	4,956

People with significant control

Harbour Hotels Group Limited

30 June 2016

Address	Harbour House 60 Purewell, Christchurch, BH23 1ES, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09462800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2023-07-23 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-03-07 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022-07-23 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2021-07-23 filed on: 10th, August 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-04-26 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 28th, April 2021 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2021-04-26 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-26 filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-12-29 to 2019-12-28 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-07-23 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2020-07-03: 6500001.00 GBP filed on: 8th, July 2020 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019-07-23 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 13th, December 2018 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-07-23 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Harbour House 60 Purewell Christchurch BH23 1ES. Change occurred on 2018-01-10. Company's previous address: Flat 5 6 Upper John Street London W1F 9HB. filed on: 10th, January 2018 \| address	Free Download (1 page)
(CH01) On 2018-01-10 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-10 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-10 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 27th, December 2017 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-23 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 091430240003 in full filed on: 15th, June 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 091430240004, created on 2017-04-28 filed on: 5th, May 2017 \| mortgage	Free Download (53 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2016-07-23 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, January 2016 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, January 2016 \| incorporation	Free Download (14 pages)
(MR01) Registration of charge 091430240003, created on 2015-12-30 filed on: 12th, January 2016 \| mortgage	Free Download (73 pages)
(MR04) Satisfaction of charge 091430240001 in full filed on: 7th, January 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 091430240002 in full filed on: 7th, January 2016 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-01 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 091430240002, created on 2015-10-01 filed on: 9th, October 2015 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 091430240001, created on 2015-10-01 filed on: 8th, October 2015 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-23 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-30: 1.00 GBP capital
(CH03) On 2015-04-21 secretary's details were changed filed on: 21st, April 2015 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2015-07-31 to 2015-12-31 filed on: 21st, April 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Flat 5 6 Upper John Street London W1F 9HB. Change occurred on 2014-12-03. Company's previous address: First Floor 10/11 Lower John Street London W1F 9EB England. filed on: 3rd, December 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, July 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2014-07-23: 1.00 GBP capital

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