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Brighton & Hove Albion Holdings Limited

02849319

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AMERICAN EXPRESS STADIUM, BRIGHTON, BN1 9BL
Incorporated 31/08/1993

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Raymond Alexander Bloom

director · Since 24/11/1998

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 12 other boards

Mr Robert Francis Comer

secretary · Since 22/09/2003

BRITISH · ENGLAND · Age 70

Also on 47 other boards

Mr Robert Francis Comer

director · Since 11/08/2006

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 47 other boards

Mr Anthony Grant Bloom

director · Since 18/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Adam Stephen Franks

director · Since 17/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Mr Peter Winston Patrick Godfrey

director · Since 01/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Mr Paul Barber

director · Since 18/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Ms Michelle Jane Walder

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Paul James Mullen

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Lee William Cooper

director · Since 21/09/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Ms Anna Jones

director · Since 06/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr John Paul Brown

director · Since 06/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Ms Rosemary Anne Read

director · Since 01/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Mr Anthony Grant Bloom

75–100% shares
75–100% votes
Appoint directors

British · England · Age 56

American Express Stadium, Village Way, Brighton, BN1 9BL

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 29/05/2014Registered 19/06/2014Satisfied 11/10/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/2011Registered 23/02/2011Satisfied 24/09/2018
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 02/05/2000Registered 22/05/2000Satisfied 18/11/2014
charge
satisfied

DEREK LEONARD CHAPMAN

Created 29/06/1999Registered 15/07/1999Satisfied 28/11/2003
charge
satisfied

KEVIN RALPH PATRICK GRIFFITHS

Created 23/04/1999Registered 14/05/1999Satisfied 28/11/2003
charge
satisfied

RAYMOND BLOOM

Created 30/11/1998Registered 04/12/1998Satisfied 28/11/2003
charge
satisfied

WILLIAM ERNEST ARCHER

Created 02/09/1997Registered 16/09/1997Satisfied 28/11/2003
charge
satisfied

ROBERT LEONARD PINNOCK

Created 02/09/1997Registered 11/09/1997Satisfied 28/11/2003
charge
satisfied

HARRY RICHARD KNIGHT

Created 02/09/1997Registered 11/09/1997Satisfied 28/11/2003
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 30/11/1993Registered 04/12/1993Satisfied 03/07/2000