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BRIGHTHAVEN LIMITED

BRIGHTHAVEN LIMITED is an active private limited company, incorporated on 11 September 2002. The nature of the business is Bookkeeping activities. The company's registered office is on Werrington Road, Stoke-on-trent. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BRIGHTHAVEN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04532612
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1263A WERRINGTON ROAD
Post TownSTOKE-ON-TRENT
CountryENGLAND
PostcodeST2 9AS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69202 - Bookkeeping activities

Company Name History

From incorporation onwards:
BRIGHTHAVEN LIMITED

Directors

(The company's officers)
MR IAIN ALEXANDER MCINTOSH
(~60 year old British national)
SUFFIELD HOUSE, LONGFORD LANE, SUTTON ON THE HILL, ASHBOURNE, DERBYSHIRE, DE6 5JB
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/09/2002
MRS LISA MCINTOSH
(~56 year old British national)
SUFFIELD HOUSE, LONGFORD LANE, SUTTON ON THE HILL, ASHBOURNE, DERBYSHIRE, DE6 5JB
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2003
MR IAIN ALEXANDER MCINTOSH
(~60 year old British national)
SUFFIELD HOUSE, LONGFORD LANE, SUTTON ON THE HILL, ASHBOURNE, DERBYSHIRE, DE6 5JB
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/09/2002

Shareholders

(Persons of Significant Control)
Mrs Lisa Mcintosh
(~56 year old British national)
29, Regent Road, Stoke-On-Trent, ST1 3BT, England
  • Owns between 25% and 50% of the shares.
Notified on 30/09/2016
Mr Iain Alexander Mcintosh
(~60 year old British national)
29, Regent Road, Stoke-On-Trent, ST1 3BT, England
  • Owns between 25% and 50% of the shares.
Notified on 30/09/2016

Connections

(Shared officers)
  • IAIN ALEXANDER MCINTOSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRIGHTHAVEN LIMITED: Maps

Maps show the location of the postcode of the registered office, ST2 9AS.

Map of BRIGHTHAVEN LIMITED at local scale
Map of BRIGHTHAVEN LIMITED at local scale
Map of BRIGHTHAVEN LIMITED at district scale
Map of BRIGHTHAVEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST2 9AS

Other companies with registered offices in ST2 9AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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