Brightholme Property Company Limited(the)

General information

Name:

Brightholme Property Company Ltd(the)

Office Address:

11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool

Number: 00136173

Incorporation date: 1914-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Liverpool with reg. no. 00136173. The firm was registered in 1914. The headquarters of the firm is situated at 11th Floor The Plaza 100 Old Hall Street. The post code for this location is L3 9QJ. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Brightholme Property Company Ltd(the) reported its account information for the financial year up to Wed, 31st Mar 2021. The company's most recent annual confirmation statement was released on Mon, 15th Nov 2021.

There seems to be a number of four directors running the following business at present, namely Nicola W., Lianne F., Gillian C. and William C. who have been executing the directors responsibilities since 2002-07-26. To provide support to the directors, the abovementioned business has been utilizing the skills of Nicola W. as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Nicola W.

Role: Director

Appointed: 26 July 2002

Latest update: 6 June 2022

Lianne F.

Role: Director

Appointed: 08 August 2001

Latest update: 6 June 2022

Nicola W.

Role: Secretary

Appointed: 01 May 1999

Latest update: 6 June 2022

Gillian C.

Role: Director

Appointed: 15 November 1991

Latest update: 6 June 2022

William C.

Role: Director

Appointed: 15 November 1991

Latest update: 6 June 2022

People with significant control

The companies with significant control over this firm are: Brightholme Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 11Th Floor, The Plaza, 100 Old Hall Street, L3 9QJ and was registered as a PSC under the reg no 13262041.

Brightholme Property Holdings Limited
Address: Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13262041
Notified on 23 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 November 2022
Confirmation statement last made up date 15 November 2021
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 16th, July 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
108
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