Brightholme Property Company Limited(the), Liverpool

Brightholme Property Company Limited(The) is a private limited company. Located at 11Th Floor The Plaza 100, Old Hall Street, Liverpool L3 9QJ, this 109 years old enterprise was incorporated on 1914-06-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Nicola W. (appointed on 26 July 2002), Lianne F. (appointed on 08 August 2001), Gillian C. (appointed on 15 November 1991). Moving on to the secretaries (1 in total), we can name: Nicola W. (appointed on 01 May 1999).
About
Name: Brightholme Property Company Limited(the)
Number: 00136173
Incorporation date: 1914-06-03
End of financial year: 31 March
 
Address: 11th Floor The Plaza 100
Old Hall Street
Liverpool
L3 9QJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Brightholme Property Holdings Limited
23 June 2021
Address Langtons 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13262041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2014-03-31 2015-03-31
Current Assets 126,489 171,482
Fixed Assets 4,945,155 4,952,557
Number Shares Allotted - 22,000
Shareholder Funds 4,965,126 5,005,094
Tangible Fixed Assets 2,806 2,061

The due date for Brightholme Property Company Limited(The) confirmation statement filing is 2023-11-29. The previous confirmation statement was sent on 2022-11-15. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only business Brightholme Property Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11Th Floor, The Plaza, 100 Old Hall Street, L3 9QJ Liverpool.

Company filing
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, September 2023 | accounts
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