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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, Greater London. Brighton Boundary Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489400
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Techspace Goswell Road
140 Goswell Road
London
EC1V 7DY
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director Eventim Live • German • Lives in Germany • Born in Aug 1977
Director • Ceo • British • Lives in England • Born in Nov 1977
Director • Executive/SVP • British • Lives in Germany • Born in Aug 1980
Director • English • Lives in England • Born in Oct 1988
Director • Chartered Accountant • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventim Live UK Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Sundown Festival Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Ulive Portfolio Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Love Supreme Festival Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Nocturne Live Events Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Brighton Boundary Limited
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
UTB Events Ltd
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Amaad Holdings Ltd
Sally Henrietta Davies, Mark Andrew Bain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
-£99.53K
Decreased by £470 (-0%)
Net Assets
£475
Increased by £470 (+9400%)
Debt Ratio (%)
100%
Decreased by 0.47% (-0%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Dr Frithjof Pils Details Changed
10 Months Ago on 29 Oct 2024
Mr Amit Sandhu Appointed
1 Year Ago on 30 Aug 2024
Mark Andrew Bain Resigned
1 Year Ago on 30 Aug 2024
Dr Frithjof Pils Appointed
1 Year 2 Months Ago on 26 Jun 2024
Sally Henrietta Davies Resigned
1 Year 2 Months Ago on 26 Jun 2024
Vivendi Live Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from C/- U-Live 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Dr Frithjof Pils on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Amit Sandhu as a director on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Mark Andrew Bain as a director on 30 August 2024
Submitted on 6 Sep 2024
Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024
Submitted on 15 Aug 2024
Appointment of Dr Frithjof Pils as a director on 26 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024
Submitted on 7 Jul 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Mar 2024
Repayment History
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