BRIGHTELM PROPERTIES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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23/12/2423 December 2024 Director's details changed for Carolyn Margaret Aspden on 2024-12-17

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23/12/2423 December 2024 Confirmation statement made on 2024-12-13 with no updates

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23/12/2423 December 2024 Change of details for Mrs Julie Elizabeth Phillipson as a person with significant control on 2024-12-11

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-10-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/07/2014 July 2020 31/10/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/05/179 May 2017 31/10/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/01/162 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/01/156 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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10/12/1410 December 2014 05/11/14 STATEMENT OF CAPITAL GBP 1000.00

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/12/1323 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/01/134 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/01/1225 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/01/116 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MARGARET ASPDEN / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH PHILLIPSON / 21/01/2010

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08/09/098 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/01/0816 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/12/0530 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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03/06/053 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0514 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/01/048 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0320 January 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02

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16/01/0316 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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