BRIGHTHAVEN LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 4QW

Company number 04532612
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 29 REGENT ROAD, HANLEY, STOKE ON TRENT, ST10 4QW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIGHTHAVEN LIMITED are www.brighthaven.co.uk, and www.brighthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Blythe Bridge Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighthaven Limited is a Private Limited Company. The company registration number is 04532612. Brighthaven Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Brighthaven Limited is 29 Regent Road Hanley Stoke On Trent St10 4qw. The company`s financial liabilities are £124.43k. It is £-1.3k against last year. The cash in hand is £0.92k. It is £-2.64k against last year. . MCINTOSH, Iain Alexander is a Secretary of the company. MCINTOSH, Iain Alexander is a Director of the company. MCINTOSH, Lisa is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BALL, Stephen Dennis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Bookkeeping activities".


brighthaven Key Finiance

LIABILITIES £124.43k
-2%
CASH £0.92k
-75%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCINTOSH, Iain Alexander
Appointed Date: 23 September 2002
Director
MCINTOSH, Iain Alexander
Appointed Date: 23 September 2002
62 years old
Director
MCINTOSH, Lisa
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 September 2002
Appointed Date: 11 September 2002
Director
BALL, Stephen Dennis
Resigned: 01 September 2003
Appointed Date: 23 September 2002
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mrs Lisa Mcintosh
Notified on: 30 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Alexander Mcintosh
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTHAVEN LIMITED Events

29 Oct 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5
31 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Registered office changed on 27/09/02 from: temple house 20 holywell row london EC2A 4XH
11 Sep 2002
Incorporation

BRIGHTHAVEN LIMITED Charges

30 March 2012
Mortgage deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H apartment 12, st edwards hall, east drive, cheddleton…

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