Menna Overview
Here’s a quick overview of BRIGHTLINGSEA HAVEN LIMITED 👀 — a Nottingham based business that started in 1989.
BRIGHTLINGSEA HAVEN LIMITED
- Company statusactive
- Company No02412105
- Age36 years 11 months Incorporated 9 August 1989
- Officers2
Address
213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
BRIGHTLINGSEA HAVEN LIMITED is an active company incorporated on 9 August 1989 and based in Nottingham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 06 Jun 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNEY, Anthony James | director | Oct 1965 | 12 Aug 2021 |
| BARNEY, Donna Michelle | director | Jul 1966 | 12 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baslow Holdings Developments Limited | 12 Aug 2021 | |
| Ms Diana Susan Adams | Nov 1951 | 18 Dec 2018 |
| Dr Stephen Keith Hammerton | Feb 1949 | 01 Nov 2016 |
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
TYE, Bryan John, ADAMS, Diana Susan, ADAMS, Zoe Katherine, HAMMERTON, Charles Duncan, HAMMERTON, Nichola Jane, HAMMERTON, Stephen Keith, Dr, TAYLOR, Louise Sita are mutual persons.
TYE, Bryan John, ADAMS, Diana Susan, HAMMERTON, Stephen Keith, Dr are mutual persons.
HAMMERTON, Stephen Keith, Dr are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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BARNEY, Anthony James, BARNEY, Donna Michelle are mutual persons.
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Menna Overview
Here’s a quick overview of BRIGHTLINGSEA HAVEN LIMITED 👀 — a Nottingham based business that started in 1989.