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Home > England & Wales Companies > BRIGHTON GRAND HOTEL OPERATIONS LIMITED
Company Information for

BRIGHTON GRAND HOTEL OPERATIONS LIMITED

245 BROAD STREET, BIRMINGHAM, B1 2HQ,
Company Registration Number
08935930
Private Limited Company
Active

Company Overview

About Brighton Grand Hotel Operations Ltd
BRIGHTON GRAND HOTEL OPERATIONS LIMITED was founded on 2014-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Brighton Grand Hotel Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
 
Legal Registered Office
245 BROAD STREET
BIRMINGHAM
B1 2HQ
Other companies in W1K
 
Filing Information
Company Number 08935930
Company ID Number 08935930
Date formed 2014-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 17/09/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB439860065  
Last Datalog update: 2024-03-06 12:40:28
Primary Source:Companies House
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Company Officers of BRIGHTON GRAND HOTEL OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA GEDAY
 Company Secretary 2014-03-12
ANNA CATRINA HOBHOUSE
 Director 2014-03-12
CHARLES DANIEL EDWARD MASON
 Director 2014-03-12
GEORGE GARFIELD WESTON
 Director 2014-03-12
GUY HOWARD WESTON
 Director 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLARENCE HANCOCK
 Director 2014-03-12 2018-02-11
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-03-12 2014-03-12
RICHARD MICHAEL BURSBY
 Director 2014-03-12 2014-03-12
HUNTSMOOR LIMITED
 Director 2014-03-12 2014-03-12
HUNTSMOOR NOMINEES LIMITED
 Director 2014-03-12 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ANNA CATRINA HOBHOUSE FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
ANNA CATRINA HOBHOUSE THE ST JAMES'S CONSERVATION TRUST LTD Director 2014-01-28 CURRENT 1999-11-30 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-04-20 CURRENT 2010-03-15 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
ANNA CATRINA HOBHOUSE FORTNUM AND MASON (LONDON) LIMITED Director 2007-05-30 CURRENT 1967-09-06 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-31 CURRENT 2006-07-13 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
ANNA CATRINA HOBHOUSE WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2001-07-18 CURRENT 2001-06-18 Active
ANNA CATRINA HOBHOUSE HOWARD INVESTMENTS LIMITED Director 2001-07-18 CURRENT 1999-03-09 Active
ANNA CATRINA HOBHOUSE WITTINGTON INVESTMENTS LIMITED Director 2000-10-18 CURRENT 1941-03-22 Active
ANNA CATRINA HOBHOUSE FORTNUM & MASON PUBLIC LIMITED COMPANY Director 1999-11-26 CURRENT 1905-06-10 Active
CHARLES DANIEL EDWARD MASON WILH (INVESTMENTS) LIMITED Director 2018-06-18 CURRENT 2001-05-29 Active
CHARLES DANIEL EDWARD MASON LISTERGATE STUDENT HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-04-04 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSP) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
CHARLES DANIEL EDWARD MASON WINDL OFFICES LIMITED Director 2015-10-19 CURRENT 2015-09-03 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
CHARLES DANIEL EDWARD MASON LADY OF LEISURE INVESTCO LIMITED Director 2015-01-09 CURRENT 2014-11-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
CHARLES DANIEL EDWARD MASON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CHARLES DANIEL EDWARD MASON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (GRAPHITE) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (APOLLO) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (EURO) LTD Director 2012-12-19 CURRENT 2012-12-19 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS LIMITED Director 2012-11-08 CURRENT 1941-03-22 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (REOF) LTD Director 2012-06-20 CURRENT 2012-06-20 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (GBP) LTD Director 2012-06-19 CURRENT 2012-06-19 Active
CHARLES DANIEL EDWARD MASON NURTON DEVELOPMENTS (QUINTUS) LIMITED Director 2011-11-03 CURRENT 2008-04-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2010-01-19 CURRENT 2001-06-18 Active
CHARLES DANIEL EDWARD MASON RICHMOND HILL HOTEL (OPERATIONS) LIMITED Director 2009-11-30 CURRENT 2009-11-30 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
CHARLES DANIEL EDWARD MASON HEAL'S HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-06-12 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED Director 2005-07-21 CURRENT 2005-05-31 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENTS PEF (USD) LTD Director 2004-05-28 CURRENT 2004-04-05 Active
CHARLES DANIEL EDWARD MASON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2003-08-11 CURRENT 2002-12-12 Active
CHARLES DANIEL EDWARD MASON HEAL'S PLC Director 2001-08-31 CURRENT 1990-03-29 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-04-28 CURRENT 2014-03-12 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
GEORGE GARFIELD WESTON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
GEORGE GARFIELD WESTON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-04-20 CURRENT 2010-03-15 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
GEORGE GARFIELD WESTON THE BROOKE WESTON TRUST Director 2001-08-01 CURRENT 1989-07-04 Active
GEORGE GARFIELD WESTON WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2001-07-18 CURRENT 2001-06-18 Active
GEORGE GARFIELD WESTON HOWARD INVESTMENTS LIMITED Director 2000-12-15 CURRENT 1999-03-09 Active
GEORGE GARFIELD WESTON ASSOCIATED BRITISH FOODS PLC Director 1999-04-19 CURRENT 1934-10-20 Active
GEORGE GARFIELD WESTON WITTINGTON INVESTMENTS LIMITED Director 1993-08-10 CURRENT 1941-03-22 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP) LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FAPI II) LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FIPL) LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS FINANCE LIMITED Director 2014-04-28 CURRENT 2014-03-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BPA III) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
GUY HOWARD WESTON GEORGE WESTON LIMITED Director 2014-03-20 CURRENT 1994-05-17 Active
GUY HOWARD WESTON FATTAL PROPCO (BRIGHTON GRAND) LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (GRAPHITE) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (APOLLO) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (EURO) LTD Director 2012-12-19 CURRENT 2012-12-19 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (REOF) LTD Director 2012-06-20 CURRENT 2012-06-20 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (GBP) LTD Director 2012-06-19 CURRENT 2012-06-19 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BVIII) LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED Director 2011-07-28 CURRENT 2011-07-28 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (CAREPLACES) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (FAPI) LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
GUY HOWARD WESTON RICHMOND HILL HOTEL (OPERATIONS) LIMITED Director 2009-12-03 CURRENT 2009-11-30 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (PROPERTIES) LIMITED Director 2009-02-24 CURRENT 2009-02-24 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (VO1) LIMITED Director 2008-09-30 CURRENT 2008-04-25 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED Director 2008-09-30 CURRENT 2008-06-27 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WHEB) LIMITED Director 2008-07-15 CURRENT 2008-04-25 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (OCP) LIMITED Director 2008-02-13 CURRENT 2007-11-20 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (WPX) LIMITED Director 2007-11-30 CURRENT 2007-09-06 Active
GUY HOWARD WESTON HEAL'S HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-06-12 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED Director 2006-12-20 CURRENT 2006-10-19 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (DUNEDIN) LIMITED Director 2006-08-30 CURRENT 2006-07-13 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BESTPORT) LIMITED Director 2006-04-13 CURRENT 2006-02-28 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSP VIII) LIMITED Director 2005-10-21 CURRENT 2005-10-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (AHREN) LIMITED Director 2005-10-13 CURRENT 2005-08-18 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED Director 2005-07-21 CURRENT 2005-05-31 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS PEF (USD) LTD Director 2004-05-28 CURRENT 2004-04-05 Active
GUY HOWARD WESTON WITTINGTON INVESTMENT (SAND AIRE) LIMITED Director 2002-12-18 CURRENT 2002-12-12 Active
GUY HOWARD WESTON CLINTON TRUST LIMITED Director 2002-01-16 CURRENT 1939-05-05 Active
GUY HOWARD WESTON HEAL'S PLC Director 2001-08-31 CURRENT 1990-03-29 Active
GUY HOWARD WESTON WILH (INVESTMENTS) LIMITED Director 2001-07-20 CURRENT 2001-05-29 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS (BSPF) LIMITED Director 2001-07-18 CURRENT 2001-06-18 Active
GUY HOWARD WESTON CLINTON FARMS LIMITED Director 2000-12-15 CURRENT 1961-08-15 Active - Proposal to Strike off
GUY HOWARD WESTON HOWARD INVESTMENTS LIMITED Director 2000-12-15 CURRENT 1999-03-09 Active
GUY HOWARD WESTON THE THROMBOSIS RESEARCH INSTITUTE Director 2000-08-10 CURRENT 1987-09-04 Active
GUY HOWARD WESTON WITTINGTON INVESTMENTS LIMITED Director 1993-08-10 CURRENT 1941-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-08-29Statement by Directors
2023-08-29Solvency Statement dated 09/08/23
2023-08-29Resolutions passed:<ul><li>Resolution Reduce share premium 22/08/2023</ul>
2023-08-29Statement of capital on GBP 201
2023-05-30Director's details changed for Mr Ronen Erwin Nissenbaum on 2023-05-02
2023-05-30Current accounting period extended from 15/09/23 TO 31/12/23
2023-05-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-15Memorandum articles filed
2023-05-03APPOINTMENT TERMINATED, DIRECTOR GUY HOWARD WESTON
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Weston Centre 10 Grosvenor Street London W1K 4QY
2023-05-02DIRECTOR APPOINTED MR RONEN ERWIN NISSENBAUM
2023-05-02DIRECTOR APPOINTED MR DARREN GUY
2023-05-02Termination of appointment of Jennifer Dooley on 2023-05-02
2023-05-02APPOINTMENT TERMINATED, DIRECTOR CHARLES DANIEL EDWARD MASON
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ANNA CATRINA HOBHOUSE
2023-05-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL
2023-05-02Appointment of Ms Michelle Mullins as company secretary on 2023-05-02
2023-05-02APPOINTMENT TERMINATED, DIRECTOR GEORGE GARFIELD WESTON
2023-05-02CESSATION OF WITTINGTON INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-09FULL ACCOUNTS MADE UP TO 17/09/22
2022-09-28Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-10FULL ACCOUNTS MADE UP TO 18/09/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 18/09/21
2021-06-23AAFULL ACCOUNTS MADE UP TO 12/09/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21TM02Termination of appointment of Amanda Geday on 2020-09-28
2020-12-21AP03Appointment of Jennifer Dooley as company secretary on 2020-09-28
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA GIBSON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES
2020-01-20AAFULL ACCOUNTS MADE UP TO 14/09/19
2019-04-08AAFULL ACCOUNTS MADE UP TO 15/09/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-02AP01DIRECTOR APPOINTED MRS HELEN VICTORIA GIBSON
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARENCE HANCOCK
2018-02-14AD03Registers moved to registered inspection location of First Floor Templeback 10 Temple Back Bristol BS1 6FL
2018-02-14AD02Register inspection address changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
2018-01-26AAFULL ACCOUNTS MADE UP TO 16/09/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 17/09/16
2016-03-14AAFULL ACCOUNTS MADE UP TO 12/09/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-06-17AAFULL ACCOUNTS MADE UP TO 13/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED STEPHEN CLARENCE HANCOCK
2014-03-17AA01Current accounting period shortened from 31/03/15 TO 15/09/14
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2014-03-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-03-17AP03Appointment of Amanda Geday as company secretary
2014-03-17AP01DIRECTOR APPOINTED MR GEORGE GARFIELD WESTON
2014-03-17AP01DIRECTOR APPOINTED CHARLES DANIEL EDWARD MASON
2014-03-17AP01DIRECTOR APPOINTED MRS ANNA CATRINA HOBHOUSE
2014-03-17AP01DIRECTOR APPOINTED GUY HOWARD WESTON
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON GRAND HOTEL OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON GRAND HOTEL OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRIGHTON GRAND HOTEL OPERATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRIGHTON GRAND HOTEL OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON GRAND HOTEL OPERATIONS LIMITED
Trademarks

Trademark applications by BRIGHTON GRAND HOTEL OPERATIONS LIMITED

BRIGHTON GRAND HOTEL OPERATIONS LIMITED is the Original Applicant for the trademark THE GRAND BRIGHTON ™ (UK00003058302) through the UKIPO on the 2014-06-04
Trademark classes: Temporary accommodation; services for providing food and drink; hotel services; hotel accommodation services; hotel appraisal services; hotel catering services; hotel information services; hotel reservation services; hotel restaurant services; resort hotel services; restaurant services; restaurant appraisal services; restaurant information services; restaurant reservation services; bar services; bar appraisal services; bar information services; bar reservation services; wine bar services; salad bar services; snack bar services; catering services; provision of conference, event and meeting facilities; arranging of wedding receptions. Hygienic and beauty care for human beings and animals; spa services; health spa services; hairdressing services; barber services; massage services.
BRIGHTON GRAND HOTEL OPERATIONS LIMITED is the Original Applicant for the trademark GB1 ™ (UK00003058307) through the UKIPO on the 2014-06-04
Trademark class: Temporary accommodation; services for providing food and drink; hotel services; hotel accommodation services; hotel appraisal services; hotel catering services; hotel information services; hotel reservation services; hotel restaurant services; resort hotel services; restaurant services; restaurant appraisal services; restaurant information services; restaurant reservation services; bar services; bar appraisal services; bar information services; bar reservation services; wine bar services; salad bar services; snack bar services; catering services; provision of conference, event and meeting facilities; arranging of wedding receptions.
BRIGHTON GRAND HOTEL OPERATIONS LIMITED is the Original Applicant for the trademark THE SP@ AT THE GRAND ™ (UK00003058310) through the UKIPO on the 2014-06-04
Trademark class: Hygienic and beauty care for human beings and animals; spa services; health spa services; hairdressing services; barber services; massage services.
BRIGHTON GRAND HOTEL OPERATIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003058315 ™ (UK00003058315) through the UKIPO on the 2014-06-04
Trademark classes: Temporary accommodation; services for providing food and drink; hotel services; hotel accommodation services; hotel appraisal services; hotel catering services; hotel information services; hotel reservation services; hotel restaurant services; resort hotel services; restaurant services; restaurant appraisal services; restaurant information services; restaurant reservation services; bar services; bar appraisal services; bar information services; bar reservation services; wine bar services; salad bar services; snack bar services; catering services; provision of conference, event and meeting facilities; arranging of wedding receptions. Hygienic and beauty care for human beings and animals; spa services; health spa services; hairdressing services; barber services; massage services.
Income
Government Income
We have not found government income sources for BRIGHTON GRAND HOTEL OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BRIGHTON GRAND HOTEL OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON GRAND HOTEL OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON GRAND HOTEL OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTON GRAND HOTEL OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 2HQ