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BRIGHTWOOD HOUSE LIMITED

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

This company is commonly known as Brightwood House Limited. The company was founded 21 years ago and was given the registration number 04508802. The firm's registered office is in LONDON. You can find them at Brightwood House 83 Sunny Gardens Road, Hendon, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BRIGHTWOOD HOUSE LIMITED
Company Number:04508802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Brightwood House 83 Sunny Gardens Road, Hendon, London, NW4 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, 83 Sunny Gardens Road, Hendon, NW4 1SH

Director12 August 2002Active
Flat 4 83 Sunny Gardens Road, Hendon, London, NW4 1SH

Director17 March 2003Active
Flat 3, 83 Sunny Gardens Road, London, NW4 1SH

Secretary12 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 August 2002Active
Flat 7 85 Sunny Gardens Road, London, NW4 1SH

Director27 August 2006Active
150 Wyndcliff Road, London, SE7 7LF

Director12 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 August 2002Active

People with Significant Control

Ms Claire Jackson
Notified on:12 August 2020
Status:Active
Date of birth:March 1967
Nationality:British
Address:Brightwood House, 83 Sunny Gardens Road, London, NW4 1SH
Nature of control:
  • Significant influence or control
Professor Avrom Sherr
Notified on:01 October 2017
Status:Active
Date of birth:March 1949
Nationality:British
Address:Brightwood House, 83 Sunny Gardens Road, London, NW4 1SH
Nature of control:
  • Significant influence or control
Ms Claire Jackson
Notified on:12 August 2016
Status:Active
Date of birth:March 2016
Nationality:British
Address:Brightwood House, 83 Sunny Gardens Road, London, NW4 1SH
Nature of control:
  • Significant influence or control
Dr Panagiotis Panagopoulos
Notified on:12 August 2016
Status:Active
Date of birth:August 1970
Nationality:Greek
Address:Brightwood House, 83 Sunny Gardens Road, London, NW4 1SH
Nature of control:
  • Significant influence or control
Ms Elizabeth Joyce Ellenbogen
Notified on:12 August 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Brightwood House, 83 Sunny Gardens Road, London, NW4 1SH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

Download
2020-08-12Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Accounts

Accounts with accounts type dormant.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-12Accounts

Accounts with accounts type dormant.

Download
2018-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-19Persons with significant control

Notification of a person with significant control.

Download
2018-04-15Accounts

Accounts with accounts type dormant.

Download
2017-08-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-13Persons with significant control

Cessation of a person with significant control.

Download
2017-05-01Accounts

Accounts with accounts type dormant.

Download
2017-02-09Officers

Termination director company with name termination date.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type dormant.

Download
2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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