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Fattal Propco (Brighton Grand) Limited

Fattal Propco (Brighton Grand) Limited is an active company incorporated on 12 March 2014 with the registered office located in Birmingham, West Midlands. Fattal Propco (Brighton Grand) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08935578
Private limited company
Age
11 years
Incorporated 12 March 2014
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 18 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
245 Broad Street
Birmingham
B1 2HQ
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
020 73210773
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German,israeli • Lives in UK • Born in May 1963
Director • Irish • Lives in Ireland • Born in Jan 1978
Secretary
Brighton Grand Hotel Operations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ronen Erwin Nissenbaum is a mutual person.
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Mr Ronen Erwin Nissenbaum is a mutual person.
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Mr Ronen Erwin Nissenbaum is a mutual person.
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Gem UK Parent Limited
Mr Ronen Erwin Nissenbaum is a mutual person.
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Mr Ronen Erwin Nissenbaum is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£2.57M
Increased by £572K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£67.11M
Increased by £16.65M (+33%)
Total Liabilities
-£38.08M
Decreased by £11.78M (-24%)
Net Assets
£29.03M
Increased by £28.43M (+4706%)
Debt Ratio (%)
57%
Decreased by 42.06% (-43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Inspection Address Changed
7 Months Ago on 4 Apr 2025
Mr Emmet Bergin Appointed
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Michelle Mullins Resigned
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
2 Years 5 Months Ago on 30 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 May 2023
Brighton Grand Hotel Operations Limited (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 11 Apr 2025
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Leonardo Hotel Birmingham Broad Street Birmingham B1 2HQ
Submitted on 4 Apr 2025
Appointment of Mr Emmet Bergin as a secretary on 12 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of Michelle Mullins as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 4 Mar 2024
Certificate of change of name
Submitted on 10 Jul 2023
Current accounting period extended from 15 September 2023 to 31 December 2023
Submitted on 30 May 2023
Resolutions
Submitted on 15 May 2023
Memorandum and Articles of Association
Submitted on 15 May 2023
Repayment History
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