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Company Information for

BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED

First Floor Locksview East Lockside, Brighton Marina Village, Brighton, BN2 5HA,
Company Registration Number
10210431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brighton & Leeds Utility Holdings Ltd
BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED was founded on 2016-06-02 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Brighton & Leeds Utility Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
 
Legal Registered Office
First Floor Locksview East Lockside
Brighton Marina Village
Brighton
BN2 5HA
 
Filing Information
Company Number 10210431
Company ID Number 10210431
Date formed 2016-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 30/10/2019
Latest return 
Return next due 30/06/2017
Type of accounts SMALL
Last Datalog update: 2023-06-07 10:08:57
Primary Source:Companies House
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Company Officers of BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HENTON & CO LLP
 Company Secretary 2016-06-23
CHRISTOPHER JAMES ALLEN
 Director 2016-06-02
IAIN KARL DOYLE
 Director 2016-06-02
PAUL FITZGERALD
 Director 2016-06-02
ZOE NORCLIFFE
 Director 2016-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES ALLEN MAGNUM UTILITY HOLDINGS LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
CHRISTOPHER JAMES ALLEN NO-NONSENSE ENERGY LTD Director 2017-08-24 CURRENT 2017-08-24 Dissolved 2017-12-12
CHRISTOPHER JAMES ALLEN EASY REACH ENERGY LTD Director 2017-08-23 CURRENT 2017-08-23 Dissolved 2017-12-12
CHRISTOPHER JAMES ALLEN POUNDPOWER ENERGY LTD Director 2017-08-23 CURRENT 2017-08-23 Dissolved 2017-12-12
CHRISTOPHER JAMES ALLEN SIMPLIFY ENERGY LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2017-12-12
CHRISTOPHER JAMES ALLEN ACCESSIBLE ENERGY LTD Director 2017-08-22 CURRENT 2017-08-22 Dissolved 2017-12-12
CHRISTOPHER JAMES ALLEN MAGNUM METERING ASSETS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
CHRISTOPHER JAMES ALLEN MAGNUM UTILITIES LTD. Director 2016-10-12 CURRENT 2015-02-02 In Administration/Administrative Receiver
CHRISTOPHER JAMES ALLEN TOTO ENERGY LTD. Director 2016-06-13 CURRENT 2014-10-09 In Administration
CHRISTOPHER JAMES ALLEN BURGESS ALLEN LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
CHRISTOPHER JAMES ALLEN FORWARD UTILITY HOLDING COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
IAIN KARL DOYLE ROBIN RIDGE CONSULTING LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
PAUL FITZGERALD IPI INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2016-05-12 Liquidation
PAUL FITZGERALD TOTO ENERGY LTD. Director 2016-07-11 CURRENT 2014-10-09 In Administration
PAUL FITZGERALD ENTERTAINMENT ALLIANCE (UK) LIMITED Director 2014-06-20 CURRENT 2014-06-20 In Administration
PAUL FITZGERALD ENTERTAINMENT ALLIANCE LIMITED Director 2011-03-08 CURRENT 2011-03-08 Liquidation
PAUL FITZGERALD STARMEAD LIMITED Director 2009-10-16 CURRENT 2009-10-14 Active - Proposal to Strike off
ZOE NORCLIFFE RIVA TEAKWOOD LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active - Proposal to Strike off
ZOE NORCLIFFE TOTO ENERGY LTD. Director 2016-07-07 CURRENT 2014-10-09 In Administration
ZOE NORCLIFFE IPI INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
ZOE NORCLIFFE GAMES ALLIANCE LIMITED Director 2016-01-15 CURRENT 2015-09-30 Liquidation
ZOE NORCLIFFE JPI GROUP LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ZOE NORCLIFFE WALK INVESTMENTS LIMITED Director 2015-01-15 CURRENT 2006-05-04 Active
ZOE NORCLIFFE RIVA HOMES LIMITED Director 2014-10-01 CURRENT 2014-10-01 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
2023-06-13Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-01-29AA01Previous accounting period extended from 30/04/18 TO 31/10/18
2019-01-25CH01Director's details changed for Mr Iain Karl Doyle on 2019-01-24
2019-01-04SH02Sub-division of shares on 2018-06-25
2019-01-04RES13Resolutions passed:
  • Subdivision 25/06/2018
2019-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-01-03SH08Change of share class name or designation
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-12-18PSC05Change of details for Ipi Investments Limited as a person with significant control on 2018-09-27
2018-12-18PSC04Change of details for Mr Christopher James Allen as a person with significant control on 2018-09-27
2018-12-18SH0125/06/18 STATEMENT OF CAPITAL GBP 115
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ZOE NORCLIFFE
2018-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102104310003
2018-02-14RES12Resolution of varying share rights or name
2018-02-14RES01ADOPT ARTICLES 22/01/2018
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-02-09SH08Change of share class name or designation
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 102104310002
2018-01-29RP04CS01Second filing of Confirmation Statement dated 01/06/2017
2018-01-29ANNOTATIONClarification
2017-11-10SH08Change of share class name or designation
2017-11-08RES12Resolution of varying share rights or name
2017-10-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 01/06/2017
2017-10-24ANNOTATIONClarification
2017-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102104310001
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-12PSC05PSC'S CHANGE OF PARTICULARS / IPI INVESTMENTS LIMITED / 06/04/2017
2017-10-03AA01PREVSHO FROM 30/06/2017 TO 30/04/2017
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM SUITE 413 TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND
2017-06-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-06-04AD02SAIL ADDRESS CREATED
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08SH0125/10/16 STATEMENT OF CAPITAL GBP 100
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17SH0125/10/16 STATEMENT OF CAPITAL GBP 100.00
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2017 FROM HENTONS NORTHGATE 118 NORTH STREET LEEDS LS2 7PN
2016-12-04SH0120/10/16 STATEMENT OF CAPITAL GBP 78.00
2016-08-18AP01DIRECTOR APPOINTED MISS ZOE NORCLIFFE
2016-07-07AP04CORPORATE SECRETARY APPOINTED HENTON & CO LLP
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 19 FRIAR ROAD BRIGHTON EAST SUSSEX BN1 6NG UNITED KINGDOM
2016-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-28RES01ADOPT ARTICLES 23/06/2016
2016-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON & LEEDS UTILITY HOLDINGS 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 & LEEDS UTILITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED
Trademarks
We have not found any records of BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTON & LEEDS UTILITY HOLDINGS 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 (64205 - Activities of financial services holding companies) as BRIGHTON & LEEDS UTILITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON & LEEDS UTILITY HOLDINGS 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 & LEEDS UTILITY HOLDINGS 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 & LEEDS UTILITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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