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Brighouse Group Holdings Limited
Brighouse Group Holdings Limited is a dissolved company incorporated on 3 August 1999 with the registered office located in London, Greater London. Brighouse Group Holdings Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
11 October 2019
(6 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03818676
Private limited company
Age
26 years
Incorporated
3 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brighouse Group Holdings Limited
Contact
Update Details
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past
12 years
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Brighousegroupholdings.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Russell John Brighouse
Director • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capehouse Developments Limited
Russell John Brighouse is a mutual person.
Active
Forty Eight M Limited
Russell John Brighouse is a mutual person.
Active
Brighouse Investments Limited
Russell John Brighouse is a mutual person.
Active
Brighouse Homes (Nantwich) Limited
Russell John Brighouse is a mutual person.
Active
Brighouse Homes (Mobberley) Limited
Russell John Brighouse is a mutual person.
Active
Mount Pleasant Holdings (UK) Limited
Russell John Brighouse is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 Sep 2011
Traded for
12 months
Cash in Bank
£28.62K
Increased by £1.07K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£814.18K
Decreased by £69.26K (-8%)
Total Liabilities
-£399.81K
Decreased by £145.2K (-27%)
Net Assets
£414.37K
Increased by £75.94K (+22%)
Debt Ratio (%)
49%
Decreased by 12.59% (-20%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Oct 2019
Registered Address Changed
12 Years Ago on 7 Jan 2014
Voluntary Liquidator Appointed
12 Years Ago on 6 Jan 2014
Charge Satisfied
12 Years Ago on 28 Oct 2013
Charge Satisfied
12 Years Ago on 28 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Accounting Period Extended
12 Years Ago on 19 Jun 2013
Confirmation Submitted
13 Years Ago on 7 Sep 2012
Small Accounts Submitted
13 Years Ago on 29 Jun 2012
Registered Address Changed
13 Years Ago on 18 Apr 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jul 2019
Liquidators' statement of receipts and payments to 18 December 2014
Submitted on 19 Jan 2015
Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 7 January 2014
Submitted on 7 Jan 2014
Statement of affairs with form 4.19
Submitted on 6 Jan 2014
Appointment of a voluntary liquidator
Submitted on 6 Jan 2014
Resolutions
Submitted on 6 Jan 2014
Resolutions
Submitted on 6 Jan 2014
Satisfaction of charge 6 in full
Submitted on 28 Oct 2013
Satisfaction of charge 5 in full
Submitted on 28 Oct 2013
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Repayment History
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