BRIGHTHELM HOLDINGS LTD

BRIGHTHELM HOLDINGS LTD is an active private limited company, incorporated on 4 August 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIGHTHELM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07336196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1168 CHURCH ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 2DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BRIGHTHELM HOLDINGS LTD

Directors

(The company's officers)
MR KEVIN BROOKER
(~52 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/11/2021
MR STEPHEN JOHN CECIL DUGARD
(~61 year old British national)
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/08/2010
PETER JONATHAN TUFFIN
168 CHURCH ROAD, HOVE, BN3 2DL, ENGLAND
  • Current Secretary
Appointed on 04/04/2011

Shareholders

(Persons of Significant Control)
Mr Stephen John Cecil Dugard
(~61 year old British national)
12/13 Ship Street, Brighton, East Sussex, BN1 1AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KEVIN BROOKER
  • MR STEPHEN JOHN CECIL DUGARD
  • MR KEVIN BROOKER
  • MR STEPHEN JOHN CECIL DUGARD
  • MR KEVIN BROOKER
  • MR STEPHEN JOHN CECIL DUGARD
  • MR STEPHEN JOHN CECIL DUGARD
  • MR STEPHEN JOHN CECIL DUGARD
  • MR STEPHEN JOHN CECIL DUGARD
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)

BRIGHTHELM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, BN3 2DL.

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

More Companies in BN3 2DL

Other companies with registered offices in BN3 2DL:

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)