BRIGHTHAVEN LIMITED

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Profile BRIGHTHAVEN LIMITED

Actual on 01.08.2023
Company name
BRIGHTHAVEN LIMITED
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Company number
04532612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022
Confirmation statement

Actual

Next statement date Saturday, 30 September 2023 due by Friday, 13 October 2023

Last statement dated Friday, 30 September 2022
Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
263A WERRINGTON ROAD, ENGLAND, STOKE-ON-TRENT, ST2 9AS
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PSC and Officers BRIGHTHAVEN LIMITED

Officers

(as of 14.08.2022)
MCINTOSH, Iain Alexander
Status: Active
Appointed on: Monday, 23 September 2002
Correspondence address: Suffield House, Longford Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MCINTOSH, Iain Alexander
Status: Active
Appointed on: Monday, 23 September 2002
Correspondence address: Suffield House, Longford Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCINTOSH, Lisa
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Suffield House, Longford Lane, Sutton On The Hill, Ashbourne, Derbyshire, DE6 5JB
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: England
BALL, Stephen Dennis
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Monday, 01 September 2003
Correspondence address: Crossroads Cottage, Biddulph Moor, Stoke On Trent, Staffordshire, ST8 7LA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Monday, 23 September 2002
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Monday, 23 September 2002
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Iain Alexander Mcintosh
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 29 Regent Road, Stoke-On-Trent, England, ST1 3BT
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Lisa Mcintosh
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 29 Regent Road, Stoke-On-Trent, England, ST1 3BT
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Lisa Mcintosh
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: 29 Regent Road, Stoke-On-Trent, England, ST1 3BT
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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