BRIGHTWATER ESTATE AGENCY LIMITED
2 HIGH STREET, RINGWOOD BH24 1AF- Active
- Private Limited Company
- Company No. 08811217
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTWATER ESTATE AGENCY LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in RINGWOOD. BRIGHTWATER ESTATE AGENCY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 10 years 10 months and 9 days.
| Name | BRIGHTWATER ESTATE AGENCY LIMITED |
|---|---|
| Company number | 08811217 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 HIGH STREET RINGWOOD BH24 1AF |
|---|---|
| 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 Darren Adam Loose Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Brightwater Investment Holdings Limited Jayla Place, Wickham's Cay 1 |
Dates: Tuesday, May 22, 2018 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Loose Nationality: British |
Dates: Tuesday, January 16, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony John Sinclair Nationality: British |
Dates: Tuesday, January 16, 2018 - Wednesday, February 3, 2021
significant influence or control
|
| Mr Anthony John Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTWATER ESTATE AGENCY LIMITED | 11 Dec 2013 |