BRIGHTHOUSE HOLDINGS LIMITED
WATFORD B HAIG ACQUISITIONS LIMITED

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Company number 06251606
Status Active
Incorporation Date 17 May 2007
Company Type Private 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 sixty-four events have happened. The last three records are Full 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 HOLDINGS LIMITED are www.brighthouseholdings.co.uk, and www.brighthouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 06251606. Brighthouse Holdings Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Brighthouse Holdings Limited is 5 Hercules Way Leavesden Watford Wd25 7gs. . HARWOOD, David John is a Secretary of the company. MABY, Alexander Miles is a Director of the company. PATON, Hamish Stewart is a Director of the company. Secretary HENDERSON, Martin Robert has been resigned. Secretary PASCALL, Timothy has been resigned. Secretary VISION CAPITAL GROUP LIMITED has been resigned. 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 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
MABY, Alexander Miles
Appointed Date: 07 January 2014
51 years old

Director
PATON, Hamish Stewart
Appointed Date: 01 October 2016
49 years old

Resigned Directors

Secretary
HENDERSON, Martin Robert
Resigned: 25 May 2007
Appointed Date: 17 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

Director
ALLY, Bibi Rahima
Resigned: 25 May 2007
Appointed Date: 17 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
WORMSLEY, Alister Gerard
Resigned: 24 January 2008
Appointed Date: 25 May 2007
58 years old

BRIGHTHOUSE HOLDINGS LIMITED Events

03 Oct 2016
Full 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
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 66,449.08

16 Jul 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
10 Jul 2007
New secretary appointed
10 Jul 2007
Director resigned
10 Jul 2007
Secretary resigned
10 Jul 2007
New director appointed
17 May 2007
Incorporation

BRIGHTHOUSE HOLDINGS LIMITED Charges

9 May 2013
Charge code 0625 1606 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 October 2007
Charge of shares
Delivered: 30 October 2007
Status: Satisfied on 30 November 2011
Persons entitled: Landsbanki Commercial Finance (A Division of Landsbanki Islands Hf) (the Security Trustee)
Description: The 60,000,002 ordinary shares of 25 pence each in the…