BB

BRIGHTON BOUNDARY LIMITED

Active

Company number 10048623

Brighton, England · Incorporated 8 March 2016

187-193 Kings Road Arches, Brighton, BN1 1NB, England

Last updated on 16 September 2026

Performing arts · SIC 90010

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 May 2016

Company overview

BRIGHTON BOUNDARY LIMITED is an active private limited company incorporated on 8 March 2016 under the jurisdiction of England and Wales. The company’s registered office is at 187-193 Kings Road Arches, Brighton, BN1 1NB, England. It operates in the performing arts sector (SIC 90010).

The company is currently controlled by Brighton Boundary Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Luke Ainsley Ralph (British, appointed 27 September 2021), Dr Frithjof Pils (German, appointed 26 June 2024), and Amit Sandhu (British, appointed 30 August 2024).

Its most recent accounts, prepared to 31 December 2024 as small company accounts, are not overdue, with the next accounts due by 30 September 2026. The confirmation statement dated 21 June 2026 was filed on 24 June 2026 with no updates. The company has no charges and no history of insolvency. A registered office address change was filed on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brighton Boundary Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2020

Funding

4 funding rounds
25 May 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
25 May 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Accounts With Accounts Type Small
Accounts
31 December 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Resolution
Resolution
14 June 2021 View
Capital Name Of Class Of Shares
Capital
14 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Mortgage Create With Deed
Mortgage
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Legacy
Miscellaneous
20 February 2018 View
Capital Name Of Class Of Shares
Capital
9 February 2018 View
Resolution
Resolution
9 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Capital Allotment Shares
Capital
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2017 View
Legacy
Return
11 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2016 View
Incorporation Company
Incorporation
8 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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