BRIGHTLINGSEA HAVEN LIMITED
213 CROMFORD ROAD, LANGLEY MILL, NOTTINGHAM NG16 4EU- Active
- Private Limited Company
- Company No. 02412105
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTLINGSEA HAVEN LIMITED was incorporated on Wednesday, August 9, 1989 as a Private Limited Company with registered address in NOTTINGHAM. BRIGHTLINGSEA HAVEN LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 35 years 2 months and 12 days.
| Name | BRIGHTLINGSEA HAVEN LIMITED |
|---|---|
| Company number | 02412105 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baslow Holdings Developments Limited Cromford Road, Langley Mill, NG16 4EU |
Dates: Thursday, August 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Diana Susan Adams Nationality: British |
Dates: Tuesday, December 18, 2018 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stephen Keith Hammerton Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 29 March 2024, (-206 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTLINGSEA HAVEN LIMITED | 09 Aug 1989 |