Exhibit
31.1
 
 **CERTIFICATION
PURSUANT TO**
 **18
U.S.C. SECTION 1350,**
 **AS
ADOPTED PURSUANT TO**
 **SECTION
302 OF THE SARBANES-OXLEY ACT OF 2002**
 
 I,
Michael Curtis, Chief Executive Officer of Brighton Investment Holding Co., Inc.
certify that:
 
 1.  I have
reviewed this quarterly report on Form 10-QSB of Brighton Investment Holding
Co., Inc.
 
 2.  Based on
my knowledge, this quarterly report does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements
made, in light of the circumstances under which such statements were made, not
misleading with respect to the period covered by this quarterly
report;
 
 3.  Based on
my knowledge, the financial statements, and other financial information included
in this quarterly report, fairly present in all material respects the financial
condition, results of operations and cash flows of the registrant as of, and
for, the periods presented in this quarterly report;
 
 4.  I am
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant and
have:
 
 a)  Designed
such disclosure controls and procedures to ensure that material information
relating to the registrant, including its consolidated subsidiaries, is made
know to us by others within those entities, particularly during the period in
which this quarterly report is being prepared;
 
 b)  Evaluated
the effectiveness of the registrant's disclosure controls and procedures and
presented in this quarterly report our conclusions about the effectiveness of
the disclosure controls and procedures, as of the end of the period covered by
this report based on our evaluation.
 
 c)  Disclosed
in this quarterly report any change in the issuer's internal control over
financial reporting that occurred during the period covered by this quarterly
report that has materially affected, or is reasonably likely to materially
affect, the registrant's internal control over financial reporting;
and
 
 5.  I have
disclosed, based on our most recent evaluation, to the registrant's auditors and
the audit committee of registrant's board of directors (or persons performing
the equivalent functions):
 
 a)  All
significant deficiencies in the design or operation of internal controls which
are reasonably likely to adversely affect the registrant's ability to record,
process, summarize and report financial information; and
 
 b)  Any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls over financial
reporting.
 
 
 Dated:
      May 19, 2005/s/
      Michael CurtisMichael
      Curtis, Chief Executive Officer
  
  Exhibit
31.1
 
 **CERTIFICATION
PURSUANT TO**
 **18
U.S.C. SECTION 1350,**
 **AS
ADOPTED PURSUANT TO**
 **SECTION
302 OF THE SARBANES-OXLEY ACT OF 2002**
 
 I,
Michael Curtis, Chief Financial Officer of Brighton Investment Holding Co., Inc.
certify that:
 
 1.  I have
reviewed this quarterly report on Form 10-QSB of Brighton Investment Holding
Co., Inc.
 
 2.  Based on
my knowledge, this quarterly report does not contain any untrue statement of a
material fact or omit to state a material fact necessary to make the statements
made, in light of the circumstances under which such statements were made, not
misleading with respect to the period covered by this quarterly
report;
 
 3.  Based on
my knowledge, the financial statements, and other financial information included
in this quarterly report, fairly present in all material respects the financial
condition, results of operations and cash flows of the registrant as of, and
for, the periods presented in this quarterly report;
 
 4.  I am
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-14 and 15d-14) for the registrant and
have:
 
 a)  Designed
such disclosure controls and procedures to ensure that material information
relating to the registrant, including its consolidated subsidiaries, is made
know to us by others within those entities, particularly during the period in
which this quarterly report is being prepared;
 
 b)  Evaluated
the effectiveness of the registrant's disclosure controls and procedures and
presented in this quarterly report our conclusions about the effectiveness of
the disclosure controls and procedures, as of the end of the period covered by
this report based on our evaluation.
 
 c)  Disclosed
in this quarterly report any change in the issuer's internal control over
financial reporting that occurred during the period covered by this quarterly
report that has materially affected, or is reasonably likely to materially
affect, the registrant's internal control over financial reporting;
and
 
 5.  I have
disclosed, based on our most recent evaluation, to the registrant's auditors and
the audit committee of registrant's board of directors (or persons performing
the equivalent functions):
 
 a)  All
significant deficiencies in the design or operation of internal controls which
are reasonably likely to adversely affect the registrant's ability to record,
process, summarize and report financial information; and
 
 b)  Any
fraud, whether or not material, that involves management or other employees who
have a significant role in the registrant's internal controls over financial
reporting.
 
 Dated:
      May 19, 2005/s/
      Michael CurtisMichael
      Curtis, Chief Financial Officer