UKBizDB.co.uk

BRIGHSTONE HOLIDAY CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighstone Holiday Centre Limited. The company was founded 19 years ago and was given the registration number 05369402. The firm's registered office is in BARNET. You can find them at 2b Highstone House, 165 High Street, Barnet, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:BRIGHSTONE HOLIDAY CENTRE LIMITED
Company Number:05369402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:18 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:2b Highstone House, 165 High Street, Barnet, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director09 February 2018Active
Brighstone Holiday Centre, Military Road Brighstone, Newport, PO30 4DB

Secretary18 February 2005Active
Brighstone Holiday Centre, Military Road Brighstone, Newport, PO30 4DB

Director18 February 2005Active
Brighstone Holiday Centre, Military Road Brighstone, Newport, PO30 4DB

Director18 February 2005Active

People with Significant Control

Mr Felix Anthony Connors
Notified on:09 February 2018
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:2b Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Edward Abbott
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:English
Address:Brighstone Holiday Centre, Newport, PO30 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Mary Abbott
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:English
Address:Brighstone Holiday Centre, Newport, PO30 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

Download
2021-05-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-18Gazette

Gazette filings brought up to date.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Address

Change registered office address company with date old address new address.

Download
2020-01-14Gazette

Gazette notice compulsory.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Persons with significant control

Notification of a person with significant control.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Persons with significant control

Cessation of a person with significant control.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination director company with name termination date.

Download
2018-04-12Officers

Termination secretary company with name termination date.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Accounts

Accounts with accounts type total exemption small.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.