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BRIGHTWELL HOLDINGS LIMITED

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

This company is commonly known as Brightwell Holdings Limited. The company was founded 20 years ago and was given the registration number 05085493. The firm's registered office is in STAFFORDSHIRE. You can find them at 14a Gaolgate Street, Stafford, Staffordshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIGHTWELL HOLDINGS LIMITED
Company Number:05085493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:14a Gaolgate Street, Stafford, Staffordshire, ST16 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a, Gaolgate Street, Stafford, United Kingdom, ST16 2BQ

Secretary26 March 2004Active
14a, Gaolgate Street, Stafford, United Kingdom, ST16 2BQ

Director26 March 2004Active
14a, Gaolgate Street, Stafford, United Kingdom, ST16 2BQ

Director26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mrs Desiree Ann Brightwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:14a Gaolgate Street, Staffordshire, ST16 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-16Capital

Capital name of class of shares.

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2023-03-16Resolution

Resolution.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-05-24Accounts

Change account reference date company current extended.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-17Capital

Capital alter shares subdivision.

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2016-10-06Capital

Capital name of class of shares.

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2016-07-04Mortgage

Mortgage satisfy charge full.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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