BRIGHTLINGSEA HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
BRIGHTLINGSEA HAVEN LIMITED
COMPANY NUMBER
02412105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
09/08/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG16 4EU
Telephone: 01206304080
TPS: No
213 Cromford Road
Langley Mill
NOTTINGHAM
NG16 4EU
Telephone: 778078
Wardens Bungalow
Haven Village Promenade Way
Brightlingsea
Colchester, Essex
CO7 0LW
Telephone: 778078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHTLINGSEA HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTLINGSEA HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTLINGSEA HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 06/05/1991 - 31/08/2017 (26 years and 3 months) Secretary: 06/05/1991 - 31/08/2017 (26 years and 3 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
06/05/1991 - Present (33 years and 8 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 06/06/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/06/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/07/2023 | Confirmation Statement (CS01) | other | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 02/08/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/08/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/08/2021 | Appointment of director (AP01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Appointment of director (AP01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of director (TM01) | officers | |
| 25/08/2021 | Termination of appointment of secretary (TM02) | officers | |
| 21/06/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 08/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 30/07/2019 | Annual Accounts. (AA) | accounts | |
| 15/05/2019 | Confirmation Statement (CS01) | other | |
| 11/01/2019 | No description (RESOLUTIONS) | other | |
| 11/01/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 11/01/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Appointment of director (AP01) | officers | |
| 04/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 03/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 06/05/2018 | Confirmation Statement (CS01) | other | |
| 06/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 13/03/2018 | Annual Accounts. (AA) | accounts | |
| 10/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/09/2017 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 05/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2017 | Termination of appointment of director (TM01) | officers | |
| 05/09/2017 | Appointment of secretary (AP03) | officers | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 09/05/2017 | Confirmation Statement (CS01) | other | |
| 13/07/2016 | Annual Accounts. (AA) | accounts | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 11/08/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Annual Return (AR01) | returns | |
| 07/08/2014 | Annual Accounts. (AA) | accounts | |
| 13/05/2014 | Annual Return (AR01) | returns | |
| 05/08/2013 | Annual Accounts. (AA) | accounts | |
| 09/05/2013 | Annual Return (AR01) | returns | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 08/05/2012 | Annual Return (AR01) | returns | |
| 20/07/2011 | Annual Accounts. (AA) | accounts | |
| 17/05/2011 | Annual Return (AR01) | returns | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 10/05/2010 | Annual Return (AR01) | returns | |
| 01/09/2009 | Annual Accounts. (AA) | accounts | |
| 14/05/2009 | Annual Return. (363A) | returns | |
| 11/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/05/2008 | Annual Return. (363A) | returns | |
| 19/06/2007 | Annual Accounts. (AA) | accounts | |
| 22/05/2007 | Annual Return. (363A) | returns | |
| 21/06/2006 | Annual Accounts. (AA) | accounts | |
| 30/05/2006 | Annual Return. (363A) | returns | |
| 25/05/2005 | Annual Return. (363S) | returns | |
| 29/04/2005 | Annual Accounts. (AA) | accounts | |
| 29/04/2004 | Annual Return. (363S) | returns | |
| 16/04/2004 | Annual Accounts. (AA) | accounts | |
| 13/05/2003 | Annual Accounts. (AA) | accounts | |
| 06/05/2003 | Annual Return. (363S) | returns | |
| 07/06/2002 | Annual Return. (363S) | returns | |
| 14/05/2002 | Annual Accounts. (AA) | accounts | |
| 12/06/2001 | Annual Return. (363S) | returns | |
| 27/04/2001 | Annual Accounts. (AA) | accounts | |
| 19/05/2000 | Annual Return. (363S) | returns | |
| 19/05/2000 | Annual Accounts. (AA) | accounts | |
| 09/05/1999 | Annual Return. (363S) | returns | |
| 09/05/1999 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Accounts. (AA) | accounts | |
| 07/05/1998 | Annual Return. (363S) | returns | |
| 06/06/1997 | Annual Accounts. (AA) | accounts | |
| 08/05/1997 | Annual Return. (363S) | returns | |
| 02/05/1996 | Annual Return. (363S) | returns | |
| 18/05/1995 | Annual Accounts. (AA) | accounts | |
| 18/05/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 13/05/1991 | Annual Return. (363A) | returns | |
| 22/08/1989 | No description (288) | other | |
| 22/08/1989 | No description (288) | other | |
| 09/08/1989 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | New Accounts filed |
| 05/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/08/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Louise Sita Taylor (923102386) Appointed |
| 08/01/2019 | New Board Member Diana Susan Adams (900832692) Appointed |
| 08/01/2019 | New Board Member Charles Duncan Hammerton (923102591) Appointed |
| 08/01/2019 | New Board Member Zoe Katherine Adams (923102692) Appointed |
| 08/01/2019 | New Board Member Rachael Adams (925391208) Appointed |
| 08/01/2019 | New Board Member Nichola Hammerton (925391141) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 08/09/2017 | Bryan John Tye (900829679) has left the board |
| 08/09/2017 | New Company Secretary Stephen Keith Hammerton (923756540) Appointed |
| 12/08/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
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