ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 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%)
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
Get Credit Report
Discover Brighouse Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year