BRIGHTBEECH DEVELOPMENTS LIMITED

Company number 09514190 ·

Active

47 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-20 with updates · 6 pages View document
10 Feb 2026 Memorandum and Articles of Association · 18 pages View document
31 Jan 2026 Resolutions · 21 pages View document
30 Jan 2026 Change of share class name or designation · 2 pages View document
30 Jan 2026 Particulars of variation of rights attached to shares · 2 pages View document
23 Jan 2026 Cessation of Timothy Robert Lincoln as a person with significant control on 2026-01-22 · 1 page View document
23 Jan 2026 Notification of Brookwood Lincoln Holdings Limited as a person with significant control on 2026-01-22 · 2 pages View document
23 Jan 2026 Notification of Brookwood Lincoln Properties Limited as a person with significant control on 2026-01-23 · 2 pages View document
23 Jan 2026 Cessation of Brookwood Lincoln Holdings Limited as a person with significant control on 2026-01-23 · 1 page View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 May 2023 Registered office address changed from Second Floor Grove House Ocean Way Southampton SO14 3TJ England to 14a Market Place Romsey Hampshire SO51 8NA on 2023-05-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-20 with no updates · 3 pages View document
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-20 with no updates · 3 pages View document
20 Dec 2021 Satisfaction of charge 095141900002 in full · 1 page View document
17 Dec 2021 Registration of charge 095141900006, created on 2021-12-14 · 18 pages View document
15 Dec 2021 Registration of charge 095141900001, created on 2021-12-14 · 18 pages View document
15 Dec 2021 Registration of charge 095141900004, created on 2021-12-14 · 18 pages View document
15 Dec 2021 Registration of charge 095141900003, created on 2021-12-14 · 18 pages View document
15 Dec 2021 Registration of charge 095141900002, created on 2021-12-14 · 18 pages View document
15 Dec 2021 Registration of charge 095141900005, created on 2021-12-14 · 18 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Feb 2021 31/03/20 UNAUDITED ABRIDGED View document
4 Jun 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 12 LATIMER WALK ROMSEY HAMPSHIRE SO51 8LA ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View document
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
6 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE LAKE HOUSE 64 MILL LANE ROMSEY HAMPSHIRE SO51 8EQ UNITED KINGDOM View document
27 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document