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BRIGHTON BOUNDARY HOLDINGS LIMITED (12489400)

BRIGHTON BOUNDARY HOLDINGS LIMITED (12489400) is an active UK company. incorporated on 28 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BRIGHTON BOUNDARY HOLDINGS LIMITED has been registered for 6 years.

Company Number
12489400
Status
active
Type
ltd
Incorporated
28 February 2020
Age
6 years
Address
Techspace Goswell Road, London, EC1V 7DY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BRIGHTON BOUNDARY HOLDINGS LIMITED

BRIGHTON BOUNDARY HOLDINGS LIMITED is an active company incorporated on 28 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGHTON BOUNDARY HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12489400

LTD Company

Age

6 Years

Incorporated 28 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

Techspace Goswell Road 140 Goswell Road London, EC1V 7DY,

Previous Addresses

C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom
From: 2 October 2022To: 26 February 2025
211 Kings Road Arches Brighton BN1 1NB United Kingdom
From: 28 February 2020To: 2 October 2022
Timeline

11 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Feb 20
Director Left
May 20
Funding Round
Jan 21
Owner Exit
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Sept 24
Director Joined
Sept 24
1
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
17 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 February 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Change To A Person With Significant Control
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2024
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
26 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
5 February 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2022
AP01Appointment of Director
Memorandum Articles
6 October 2022
MAMA
Resolution
6 October 2022
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
2 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 October 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
2 October 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
2 October 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
12 September 2022
AAAnnual Accounts
Resolution
30 March 2022
RESOLUTIONSResolutions
Memorandum Articles
29 March 2022
MAMA
Confirmation Statement With Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 January 2021
PSC04Change of PSC Details
Capital Allotment Shares
15 January 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 May 2020
TM01Termination of Director
Incorporation Company
28 February 2020
NEWINCIncorporation