Brighton & Hove City Schools Services Limited

Active04251934 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2025
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 11 February 2014
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Corporate Secretary · Appointed 1 September 2005
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (21 former)
30 November 2025
Resigned North, Daniel Geoffrey as Director
30 November 2025
Appointed Little, Richard Geoffrey, Mr. as Director
29 August 2025
Resigned Blundell, Christopher John as Director
22 May 2019
Appointed North, Daniel Geoffrey as Director
16 April 2018
Resigned Dane, Aart as Director
27 June 2014
Appointed Dane, Aart as Director
11 February 2014
Resigned Birch, Alan Edward as Director
11 February 2014
Appointed Rae, Neil, Mr. as Director
2 January 2008
Resigned Gethin, Ian Richard as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Blundell, Christopher John as Director
2 January 2008
Resigned Semple, Brian Mervyn as Director
2 January 2008
Resigned Rees, Robert Hugh Corrie as Director
1 December 2007
Appointed Birch, Alan Edward as Director
18 December 2006
Resigned Mcculloch, Paul as Director
7 December 2006
Resigned Birch, Alan Edward as Director
7 December 2006
Resigned Dalgleish, Bruce Warren as Director
22 December 2005
Appointed Dalgleish, Bruce Warren as Director
22 December 2005
Appointed Semple, Brian Mervyn as Director
22 December 2005
Resigned Mcclatchey, Robert Sean as Director
22 December 2005
Appointed Rees, Robert Hugh Corrie as Director
22 December 2005
Resigned Matthews, Andrew as Director
22 December 2005
Appointed Gethin, Ian Richard as Director
1 September 2005
Appointed Semperian Secretariat Services Limited as Corporate Secretary
1 September 2005
Resigned Secretariat Services Limited as Corporate Secretary
8 November 2004
Appointed Birch, Alan Edward as Director
8 November 2004
Appointed Mcculloch, Paul as Director
27 August 2004
Resigned Birch, Alan Edward as Director
26 August 2004
Appointed Doughty, William Robert as Director
15 June 2004
Resigned Milner, Paul George as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
7 June 2004
Appointed Milner, Paul George as Director
7 June 2004
Resigned Gardiner, Patrick Hugh as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 July 2003
Appointed Birch, Alan Edward as Director
6 March 2002
Appointed Mcclatchey, Robert Sean as Director
6 March 2002
Appointed Matthews, Andrew as Director
6 March 2002
Resigned Mason, Geoffrey Keith Howard as Director
6 March 2002
Appointed Gardiner, Patrick Hugh as Director
23 January 2002
Appointed Sutton, Andrew John as Director
23 January 2002
Resigned Michelson-Carr, Ruth Tessa as Director
13 July 2001
Appointed Michelson-Carr, Ruth Tessa as Director
13 July 2001
Appointed Mason, Geoffrey Keith Howard as Director
13 July 2001
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04289093

Filings 148

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates17 September 2026
7 September 2026Full accounts31 March 2026
11 July 2026Change of details for a person with significant control
10 July 2026Change of details for a person with significant control
19 June 2026Director's details changed
Show all 148 filings

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