This company is commonly known as Brightlingsea Haven Limited. The company was founded 34 years ago and was given the registration number 02412105. The firm's registered office is in COLCHESTER. You can find them at The Office Brightlingsea Haven Limited Promenade Way, Brightlingsea, Colchester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | BRIGHTLINGSEA HAVEN LIMITED |
|---|---|---|
| Company Number | : | 02412105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Office Brightlingsea Haven Limited Promenade Way, Brightlingsea, Colchester, England, CO7 0LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 12 August 2021 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 12 August 2021 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Secretary | 31 August 2017 | Active |
| 6 Main Road, Ramsey, Harwich, CO12 5EY | Secretary | - | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| White Lodge Trinity Road, Manningtree, CO11 2HL | Director | - | Active |
| 213, Cromford Road, Langley Mill, Nottingham, England, NG16 4EU | Director | 18 December 2018 | Active |
| 6 Main Road, Ramsey, Harwich, CO12 5EY | Director | - | Active |
| Baslow Holdings Developments Limited | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 213, Cromford Road, Nottingham, England, NG16 4EU |
| Nature of control | : |
|
| Ms Diana Susan Adams | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Office Brightlingsea Haven Limited, Promenade Way, Colchester, England, CO7 0LW |
| Nature of control | : |
|
| Dr Stephen Keith Hammerton | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Office Brightlingsea Haven Limited, Promenade Way, Colchester, England, CO7 0LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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