BRIGHSTONE HOLIDAY CENTRE LIMITED
2B HIGHSTONE HOUSE, 165 HIGH STREET, BARNET EN5 5SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05369402
- Last Updated: 01 Nov 2021
Company Profile
BRIGHSTONE HOLIDAY CENTRE LIMITED was incorporated on Friday, February 18, 2005 as a Private Limited Company with registered address in BARNET. BRIGHSTONE HOLIDAY CENTRE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 20 years and 5 days.
| Name | BRIGHSTONE HOLIDAY CENTRE LIMITED |
|---|---|
| Company number | 05369402 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2B HIGHSTONE HOUSE 165 HIGH STREET BARNET EN5 5SU |
|---|---|
| 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 |
|---|---|
| Mr Felix Anthony Connors Nationality: British |
Dates: Friday, February 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Edward Abbott Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
|
| Mrs Susan Mary Abbott Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 18 February |
| Next annual accounts due | 18 February 2021, (-1466 days left) |
| Latest accounts | 18 February 2019 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against BRIGHSTONE HOLIDAY CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHSTONE HOLIDAY CENTRE LIMITED | 18 Feb 2005 |