BRIGHTHILL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTHILL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHTHILL INVESTMENTS LIMITED was incorporated 64 years ago on 05/05/1960 and has the registered number: 00658238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIGHTHILL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALLY LASS Dec 1936 British Director 2001-11-14 CURRENT
RACHELLE LASS Aug 1967 British Director 2003-02-03 CURRENT
SALLY LASS Dec 1936 British Secretary CURRENT
ROGER PAUL LASS Dec 1961 British Director 2000-02-14 UNTIL 2019-05-09 RESIGNED
LEONARD LASS Apr 1926 British Director RESIGNED
MR JONATHAN MARC LASS Jan 1960 British Director 2000-02-14 UNTIL 2001-11-14 RESIGNED
MR DAVID MALCOLM LASS Jun 1959 British Director 2003-02-03 UNTIL 2019-05-09 RESIGNED
ASHLEY LASS Jul 1931 British Director 1992-02-28 UNTIL 2000-02-18 RESIGNED
SALLY LASS Dec 1936 British Secretary RESIGNED
IRENE RACHELE LASS Jun 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rl 2019 Holdings Limited 2019-03-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rayal Holdings Limited 2016-04-06 - 2019-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENESTASH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VANGUARD (BARBICAN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYHOLT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAYAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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I & L LASS CHARITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LACEMODE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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THE CIDERPRESS (HOPE BARTON BARNS) LIMITED KINGSBRIDGE Active DORMANT 55209 - Other holiday and other collective accommodation
SALASH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DML 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECTONA ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ELLADOR LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EDGECROFT LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
EDGEWISE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
EDENVIEW LTD LONDON Active DORMANT 99999 - Dormant Company
ELDA LIMITED LONDON Active DORMANT 86900 - Other human health activities
ELEMENT HOMES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDRIS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate