BRIGHTHOUSE GROUP PLC
WATFORD B HAIG HOLDCO LIMITED

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Company number 06250176
Status Active
Incorporation Date 16 May 2007
Company Type Public Limited Company
Address 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016; Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016. The most likely internet sites of BRIGHTHOUSE GROUP PLC are www.brighthousegroup.co.uk, and www.brighthouse-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bushey Rail Station is 3.6 miles; to South Kenton Rail Station is 9.7 miles; to Sudbury Hill Harrow Rail Station is 10 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighthouse Group Plc is a Public Limited Company. The company registration number is 06250176. Brighthouse Group Plc has been working since 16 May 2007. The present status of the company is Active. The registered address of Brighthouse Group Plc is 5 Hercules Way Leavesden Watford Wd25 7gs. . HARWOOD, David John is a Secretary of the company. BROWN, Andrew Jonathan is a Director of the company. LAMB, David John is a Director of the company. MABY, Alexander Miles is a Director of the company. PATON, Hamish Stewart is a Director of the company. STAUNTON, Henry Eric is a Director of the company. THOMPSON, Maurice Nicholas Beech is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary VISION CAPITAL GROUP LIMITED has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director KENDALL, Robert Bradley has been resigned. Director MCKEE, Joseph Leo has been resigned. Director PYM, Richard Alan has been resigned. Director WORMSLEY, Alister Gerard has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
HARWOOD, David John
Appointed Date: 24 January 2008
Director
BROWN, Andrew Jonathan
Appointed Date: 01 November 2014
81 years old
Director
LAMB, David John
Appointed Date: 16 December 2011
49 years old
Director
MABY, Alexander Miles
Appointed Date: 16 December 2013
51 years old
Director
PATON, Hamish Stewart
Appointed Date: 01 October 2016
49 years old
Director
STAUNTON, Henry Eric
Appointed Date: 08 July 2014
77 years old
Director
THOMPSON, Maurice Nicholas Beech
Appointed Date: 01 November 2014
67 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 25 May 2007
Appointed Date: 16 May 2007
Secretary
PASCALL, Timothy
Resigned: 24 January 2008
Appointed Date: 13 August 2007
Secretary
VISION CAPITAL GROUP LIMITED
Resigned: 13 August 2007
Appointed Date: 25 May 2007
Nominee Director
ALLY, Bibi Rahima
Resigned: 25 May 2007
Appointed Date: 16 May 2007
65 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 30 September 2013
Appointed Date: 19 July 2007
58 years old
Director
KENDALL, Robert Bradley
Resigned: 31 July 2007
Appointed Date: 13 July 2007
52 years old
Director
MCKEE, Joseph Leo
Resigned: 30 September 2016
Appointed Date: 19 July 2007
79 years old
Director
PYM, Richard Alan
Resigned: 07 July 2014
Appointed Date: 24 January 2008
76 years old
Director
WORMSLEY, Alister Gerard
Resigned: 16 December 2011
Appointed Date: 25 May 2007
58 years old

BRIGHTHOUSE GROUP PLC Events

03 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of Joseph Leo Mckee as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Hamish Stewart Paton as a director on 1 October 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 50,808.729
16 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 96 more events
10 Jul 2007
Director resigned
10 Jul 2007
New director appointed
10 Jul 2007
Director resigned
10 Jul 2007
New secretary appointed
16 May 2007
Incorporation

BRIGHTHOUSE GROUP PLC Charges

9 May 2013
Charge code 0625 0176 0001
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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