BRIGHTHILL INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00658238
Status Active
Incorporation Date 5 May 1960
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of BRIGHTHILL INVESTMENTS LIMITED are www.brighthillinvestments.co.uk, and www.brighthill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighthill Investments Limited is a Private Limited Company. The company registration number is 00658238. Brighthill Investments Limited has been working since 05 May 1960. The present status of the company is Active. The registered address of Brighthill Investments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . LASS, Sally is a Secretary of the company. LASS, David Malcolm is a Director of the company. LASS, Rachelle is a Director of the company. LASS, Roger Paul is a Director of the company. LASS, Sally is a Director of the company. Secretary LASS, Irene Rachele has been resigned. Secretary LASS, Sally has been resigned. Director LASS, Ashley has been resigned. Director LASS, Jonathan Marc has been resigned. Director LASS, Leonard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LASS, Sally
Director
LASS, David Malcolm
Appointed Date: 03 February 2003
66 years old
Director
LASS, Rachelle
Appointed Date: 03 February 2003
58 years old
Director
LASS, Roger Paul
Appointed Date: 14 February 2000
63 years old
Director
LASS, Sally
Appointed Date: 14 November 2001
88 years old

Resigned Directors

Secretary
LASS, Irene Rachele
Resigned: 07 January 1998
Secretary
LASS, Sally
Resigned: 28 February 1994
Director
LASS, Ashley
Resigned: 18 February 2000
Appointed Date: 28 February 1992
94 years old
Director
LASS, Jonathan Marc
Resigned: 14 November 2001
Appointed Date: 14 February 2000
65 years old
Director
LASS, Leonard
Resigned: 24 April 2001
99 years old

Persons With Significant Control

Rayal Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTHILL INVESTMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 81 more events
22 Sep 1987
Accounts for a small company made up to 31 March 1987
24 Aug 1987
Particulars of mortgage/charge
10 Mar 1987
Return made up to 24/02/87; full list of members
28 Nov 1986
Accounts made up to 31 March 1986
05 May 1960
Certificate of incorporation

BRIGHTHILL INVESTMENTS LIMITED Charges

21 January 2014
Charge code 0065 8238 0016
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 3 and 5 preston place london t/no.MX151847. Notification…
24 September 2012
Guarantee & debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 1993
Legal charge
Delivered: 4 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44,44A 46,48,50,50A bellegrove road and 1 to 20 woodville…
5 July 1993
Floating charge
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
13 February 1992
Legal charge
Delivered: 19 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 199 st. Albans road, watford, hertfordshire t/no. HD79212.
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 & 24 upper wickham lane welling l/b bexley t/no sgl…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 172 & 172B & 172C & 172E the broadway bexleyheath l/b of…
25 June 1990
Legal charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 172A the broadway bexleyheath london borough of bexley t/no…
12 August 1987
Legal charge
Delivered: 24 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 - 33A bellegrove road welling l/b of bexley t/n sgl…
6 April 1981
Legal charge
Delivered: 7 April 1981
Status: Outstanding
Persons entitled: The Royal Trust Company of Canada.
Description: 199 st. Alban's road watford, hertfordshire title no hd…
27 February 1979
Further charge
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited.
Description: 22 and 24 upper wickham lane welling bexley title number…
4 May 1977
Legal charge
Delivered: 25 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2-10, preston place, willesden, london borough of brent…
4 May 1977
Legal charge
Delivered: 25 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, preston place willesden, london borough of brent. Title…
10 September 1975
Legal charge
Delivered: 18 September 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, broadway parade, haringey, london. N.8.
11 December 1973
Legal charge
Delivered: 13 December 1973
Status: Outstanding
Persons entitled: Legal & General Assurance Society LTD.
Description: 172, 172A and 172B, 172C & 172E, the broadway, bexleyheath…
25 October 1963
Inst. Of charge
Delivered: 1 November 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2-11 (inc.) preston place & part of site of preston place…

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