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BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)

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

This company is commonly known as Brightholme Property Company Limited(the). The company was founded 110 years ago and was given the registration number 00136173. The firm's registered office is in LIVERPOOL. You can find them at 11th Floor The Plaza 100, Old Hall Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)
Company Number:00136173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1914
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Secretary01 May 1999Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director-Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director-Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director08 August 2001Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director26 July 2002Active
37 Laurel Grove, Huyton, Liverpool, L36 5UD

Secretary-Active
93 Park Road South, Claughton, Birkenhead, CH43 4UU

Director-Active
Hunters End Farr Hall Road, Wirral, L60 4SD

Director-Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director01 August 1994Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director24 August 2007Active
11th Floor The Plaza 100, Old Hall Street, Liverpool, L3 9QJ

Director01 September 2008Active

People with Significant Control

Brightholme Property Holdings Limited
Notified on:23 June 2021
Status:Active
Country of residence:United Kingdom
Address:Langtons, 11th Floor, The Plaza, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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