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BRIGHTWATER ESTATE AGENCY LIMITED

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

This company is commonly known as Brightwater Estate Agency Limited. The company was founded 10 years ago and was given the registration number 08811217. The firm's registered office is in NEW MILTON. You can find them at Shop 6 Parkland Place, 39-41 Old Milton Road, New Milton, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRIGHTWATER ESTATE AGENCY LIMITED
Company Number:08811217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Shop 6 Parkland Place, 39-41 Old Milton Road, New Milton, Hampshire, BH25 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, High Street, Ringwood, England, BH24 1AF

Director01 May 2020Active
Shop 6 Parkland Place, 39 - 41 Old Milton Road, New Milton, England, BH25 6DJ

Director01 January 2016Active
Shop 6, Parkland Place, 39-41 Old Milton Road, New Milton, United Kingdom, BH25 6DJ

Director11 December 2013Active
Shop 6, Parkland Place, 39-41 Old Milton Road, New Milton, United Kingdom, BH25 6DJ

Director11 December 2013Active

People with Significant Control

Mr Darren Adam Loose
Notified on:03 February 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:2, High Street, Ringwood, England, BH24 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Brightwater Investment Holdings Limited
Notified on:22 May 2018
Status:Active
Address:C/O Appleby Corporate Services (Bvi) Ltd, Jayla Place, Road Town,Tortola,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Sinclair
Notified on:16 January 2018
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Shop 6 Parkland Place, 39 - 41 Old Milton Road, New Milton, United Kingdom, BH25 6DJ
Nature of control:
  • Significant influence or control
Mr Darren Loose
Notified on:16 January 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:14, Lin Brook Drive, Ringwood, England, BH24 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:6 Parkland Place, 39 - 41 Old Milton Road, United Kingdom, England, BH25 6DJ
Nature of control:
  • Significant influence or control

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
2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-21Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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

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2022-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Address

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

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Change to a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

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