BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 04840883
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in BIRMINGHAM. BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04840883 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| 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 |
|---|---|
| Eric Brenman Nationality: American |
Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Matthew F. Deitch Exempt 2020 Family Trust 100 South Pointe Drive, #2305, 33139 |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Deitch Friends & Family 2020 Trust 100 South Pointe Drive, #2305, 33139 |
Dates: Friday, July 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Fletcher Deitch Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr. David Clay Southworth Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
significant influence or control
|
| Mr. Joseph Samuel Deitch Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kintyre Development Company Limited Machrihanish, PA28 6PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Machrihanish Investors Llc 120 Wells Ave., 02459 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Southworth International Holdings Llc 120 Wells Ave., 02459 |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED | 22 Jul 2003 |