BRIGHTLINGSEA HAVEN LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BRIGHTLINGSEA HAVEN LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
BRIGHTLINGSEA HAVEN LIMITED was incorporated 34 years ago on 09/08/1989 and has the registered number: 02412105. The accounts status is SMALL and accounts are next due on 29/03/2024.
BRIGHTLINGSEA HAVEN LIMITED was incorporated 34 years ago on 09/08/1989 and has the registered number: 02412105. The accounts status is SMALL and accounts are next due on 29/03/2024.
BRIGHTLINGSEA HAVEN LIMITED - NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
213 CROMFORD ROAD
NOTTINGHAM
NG16 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY BARNEY | Oct 1965 | British | Director | 2021-08-12 | CURRENT |
| DONNA BARNEY | Jul 1966 | British | Director | 2021-08-12 | CURRENT |
| DR STEPHEN KEITH HAMMERTON | Secretary | 2017-08-31 UNTIL 2021-08-12 | RESIGNED | ||
| MR BRYAN JOHN TYE | British | Director | RESIGNED | ||
| MRS LOUISE SITA TAYLOR | May 1977 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| DR STEPHEN HAMMERTON | Feb 1949 | British | Director | RESIGNED | |
| MRS DIANA SUSAN ADAMS | Nov 1951 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| MS RACHAEL ADAMS | Jul 1985 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| MS ZOE KATHERINE ADAMS | Aug 1988 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| MS NICHOLA JANE HAMMERTON | Mar 1975 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| MR CHARLES DUNCAN HAMMERTON | May 1977 | British | Director | 2018-12-18 UNTIL 2021-08-12 | RESIGNED |
| MR BRYAN JOHN TYE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baslow Holdings Developments Limited | 2021-08-12 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Diana Susan Adams | 2018-12-18 - 2021-08-12 | 11/1951 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stephen Keith Hammerton | 2016-11-01 - 2021-08-12 | 2/1949 | Colchester |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | 7,138 Cash 33,007 equity |
| Brightlingsea Haven Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 31-10-2020 | £183,030 Cash £24,274 equity |
| Brightlingsea Haven Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-03 | 31-10-2019 | £192,893 Cash £-34,917 equity |
| Brightlingsea Haven Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £31,962 Cash £111,715 equity |
| Brightlingsea Haven Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-14 | 31-10-2017 | £442,399 equity |