Brightside Leisure Developments Limited

General information

Name:

Brightside Leisure Developments Ltd

Office Address:

One Eleven Edmund Street B3 2HJ Birmingham

Number: 04840883

Incorporation date: 2003-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brightside Leisure Developments Limited with the registration number 04840883 has been operating on the market for 21 years. The Private Limited Company is located at One Eleven, Edmund Street in Birmingham and company's area code is B3 2HJ. Established as Newincco 285, this company used the business name until 2003, at which moment it was replaced by Brightside Leisure Developments Limited. This firm's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Saturday 31st December 2022 is the last time when the accounts were reported.

There seems to be a group of three directors managing the following company at present, including Thomas S., Peter A. and Gerard K. who have been carrying out the directors responsibilities for three years. To provide support to the directors, the abovementioned company has been utilizing the skillset of Peter A. as a secretary for the last 11 years.

  • Previous company's names
  • Brightside Leisure Developments Limited 2003-09-25
  • Newincco 285 Limited 2003-07-22

Financial data based on annual reports

Company staff

Thomas S.

Role: Director

Appointed: 31 July 2021

Latest update: 15 February 2024

Peter A.

Role: Secretary

Appointed: 08 March 2013

Latest update: 15 February 2024

Peter A.

Role: Director

Appointed: 16 March 2009

Latest update: 15 February 2024

Gerard K.

Role: Director

Appointed: 25 September 2003

Latest update: 15 February 2024

People with significant control

The companies with significant control over the firm are as follows: Deitch Friends & Family 2020 Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Miami Beach at 100 South Pointe Drive, 2305, 33139, Florida. Matthew F. Deitch Exempt 2020 Family Trust owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Miami Beach at 100 South Pointe Drive, 2305, 33139, Florida. Eric B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deitch Friends & Family 2020 Trust
Address: 100 South Pointe Drive, #2305 100 South Pointe Drive, #2305, Miami Beach, Florida, 33139, United States
Legal authority Florida Trust Law
Legal form Trust
Notified on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew F. Deitch Exempt 2020 Family Trust
Address: 100 South Pointe Drive, #2305 100 South Pointe Drive, #2305, Miami Beach, Florida, 33139, United States
Legal authority Florida Trust Law
Legal form Trust
Notified on 30 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eric B.
Notified on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew D.
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Southworth International Holdings Llc
Address: C/O Southworth 120 Wells Ave., Newton, Ma, 02459, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
Joseph D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kintyre Development Company Limited
Address: The Old Clubhouse Machrihanish, Campbeltown, Argyll, PA28 6PT, Scotland
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc331072
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Machrihanish Investors Llc
Address: C/O Southworth 120 Wells Ave., Newton, Ma, 02459, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 93120 : Activities of sport clubs
20
Company Age

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