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Brightholme Property Company Limited(The)

Brightholme Property Company Limited(The) is an active company incorporated on 3 June 1914 with the registered office located in Liverpool, Merseyside. Brightholme Property Company Limited(The) was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00136173
Private limited company
Age
111 years
Incorporated 3 June 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
LANGTONS
11th Floor The Plaza 100 Old Hall Street
Liverpool
L3 9QJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1943
Director • Teacher • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in May 1941
Director • Aviation Firefighter, Liverpool Airport • British • Lives in UK • Born in Sep 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightholme Property Holdings Limited
Mrs Nicola Walsh, Gillian Clarkson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£178.06K
Increased by £47.21K (+36%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.72M
Increased by £60.11K (+1%)
Total Liabilities
-£951.44K
Increased by £12.28K (+1%)
Net Assets
£3.77M
Increased by £47.82K (+1%)
Debt Ratio (%)
20%
Increased by 0% (0%)
Latest Activity
Gillian Clarkson Resigned
1 Month Ago on 27 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Samuel Adam Walsh Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Brightholme Property Holdings Limited (PSC) Appointed
4 Years Ago on 23 Jun 2021
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Documents
Termination of appointment of Gillian Clarkson as a director on 27 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Appointment of Samuel Adam Walsh as a director on 25 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Sep 2022
Confirmation statement made on 15 November 2021 with updates
Submitted on 29 Nov 2021
Notification of Brightholme Property Holdings Limited as a person with significant control on 23 June 2021
Submitted on 25 Nov 2021
Repayment History
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