Brighton Grand Hotel Operations Limited

Active08935930 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Hotels and similar accommodation (55100)
Owned by
David Fattal
Accounts type
Full
Region
West Midlands
Address
245 Broad Street
Birmingham
B1 2HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born June 1969 (57)
Bergin, Emmet
Secretary · Appointed 12 November 2024
Director · Appointed 2 May 2023
German
Born May 1963 (63)
Guy, Darren
Director · Appointed 2 May 2023
Irish
Born January 1978 (48)
Officer history (13 former)
2 September 2026
Appointed Carruthers, Jason Francis as Director
12 November 2024
Appointed Bergin, Emmet as Secretary
26 June 2024
Resigned Mullins, Michelle as Secretary
2 May 2023
Appointed Nissenbaum, Ronen Erwin as Director
2 May 2023
Appointed Guy, Darren as Director
2 May 2023
Appointed Mullins, Michelle as Secretary
2 May 2023
Resigned Weston, Guy Howard as Director
2 May 2023
Resigned Dooley, Jennifer as Secretary
2 May 2023
Resigned Weston, George Garfield as Director
2 May 2023
Resigned Mason, Charles Daniel Edward as Director
2 May 2023
Resigned Hobhouse, Anna Catrina as Director
28 September 2020
Resigned Geday, Amanda as Secretary
28 September 2020
Appointed Dooley, Jennifer as Secretary
27 July 2020
Resigned Gibson, Helen Victoria as Director
1 October 2018
Appointed Gibson, Helen Victoria as Director
11 February 2018
Resigned Hancock, Stephen Clarence as Director
12 March 2014
Appointed Geday, Amanda as Secretary
12 March 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 March 2014
Appointed Hancock, Stephen Clarence as Director
12 March 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
12 March 2014
Appointed Bursby, Richard Michael as Director
12 March 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
12 March 2014
Appointed Hobhouse, Anna Catrina as Director
12 March 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
12 March 2014
Appointed Mason, Charles Daniel Edward as Director
12 March 2014
Resigned Huntsmoor Limited as Corporate Director
12 March 2014
Appointed Weston, George Garfield as Director
12 March 2014
Appointed Huntsmoor Limited as Corporate Director
12 March 2014
Appointed Weston, Guy Howard as Director
12 March 2014
Resigned Bursby, Richard Michael as Director

Ownership 1 active

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

David Fattal
Individual · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born June 1957 (69)

Holdings 1

Companies where Brighton Grand Hotel Operations Limited is registered as a person with significant control

Active
Former controllers (1)
2 May 2023
Ceased Wittington Investments Limited — Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
3 September 2026Appointment of a director
5 May 2026Confirmation statement with updates3 April 2026
23 December 2025Full accounts31 December 2024
4 December 2025Director's details changed
Show all 75 filings

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