BRIGHTHELM HOLDINGS LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AD
Company number 07336196
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHTHELM HOLDINGS LTD are www.brighthelmholdings.co.uk, and www.brighthelm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Brighthelm Holdings Ltd is a Private Limited Company. The company registration number is 07336196. Brighthelm Holdings Ltd has been working since 04 August 2010. The present status of the company is Active. The registered address of Brighthelm Holdings Ltd is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . TUFFIN, Peter Jonathan is a Secretary of the company. DUGARD, John Cecil is a Director of the company. DUGARD, Stephen John Cecil is a Director of the company. GADSDEN, David Patrick Luke is a Director of the company. MURRAY, Erl Raymond is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TUFFIN, Peter Jonathan
Appointed Date: 04 April 2011
Director
DUGARD, John Cecil
Appointed Date: 25 March 2011
87 years old
Director
DUGARD, Stephen John Cecil
Appointed Date: 04 August 2010
62 years old
Director
GADSDEN, David Patrick Luke
Appointed Date: 25 March 2011
76 years old
Director
MURRAY, Erl Raymond
Appointed Date: 25 March 2011
79 years old

Persons With Significant Control

Mr Stephen John Cecil Dugard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTHELM HOLDINGS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,100
17 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
10 May 2011
Appointment of John Cecil Dugard as a director
10 May 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,000
10 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011
Appointment of Peter Jonathan Tuffin as a secretary
04 Aug 2010
Incorporation

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