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PHD (BRIGHOUSE) LTD.

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

This company is commonly known as Phd (brighouse) Ltd.. The company was founded 23 years ago and was given the registration number 04049579. The firm's registered office is in BRIGHOUSE. You can find them at Premier Food & Wine, Smith House Avenue, Brighouse, West Yorkshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:PHD (BRIGHOUSE) LTD.
Company Number:04049579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Premier Food & Wine, Smith House Avenue, Brighouse, West Yorkshire, England, HD6 2JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Castle Avenue, Rastrick, HD6 3HT

Secretary01 August 2002Active
53 Castle Avenue, Rastrick, HD6 3HT

Director01 August 2002Active
9 Hey Cliff Road, Holmfirth, Huddersfield, HD7 1XD

Secretary01 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2000Active
9 Hey Cliff Road, Huddersfield, HD9 1XD

Director01 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2000Active

People with Significant Control

Mr Dipak Brahmbhatt
Notified on:18 November 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Premier Food & Wine, Smith House Avenue, Brighouse, England, HD6 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hita Brahmbhatt
Notified on:09 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Premier Food & Wine, Smith House Avenue, Brighouse, England, HD6 2JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-11-11Mortgage

Mortgage satisfy charge full.

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2016-11-11Mortgage

Mortgage satisfy charge full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-17Address

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

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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