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Brightholme Property Holdings Limited

Brightholme Property Holdings Limited is an active company incorporated on 12 March 2021 with the registered office located in Liverpool, Merseyside. Brightholme Property Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13262041
Private limited company
Age
4 years
Incorporated 12 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (11 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Langtons 11th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1972 • Company Secretary
PSC • Director • British • Lives in UK • Born in Feb 1969 • Teacher
Director • British • Lives in England • 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 Company Limited(The)
William Barry Clarkson, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Nicola Walsh (PSC) Appointed
2 Months Ago on 25 Nov 2025
Lianne French (PSC) Appointed
2 Months Ago on 25 Nov 2025
William Barry Clarkson (PSC) Resigned
2 Months Ago on 25 Nov 2025
Samuel Adam Walsh Appointed
3 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 16 Oct 2025
Gillian Clarkson Resigned
6 Months Ago on 27 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 4 Sep 2023
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Documents
Notification of Nicola Walsh as a person with significant control on 25 November 2025
Submitted on 14 Jan 2026
Notification of Lianne French as a person with significant control on 25 November 2025
Submitted on 14 Jan 2026
Cessation of William Barry Clarkson as a person with significant control on 25 November 2025
Submitted on 14 Jan 2026
Appointment of Samuel Adam Walsh as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Gillian Clarkson as a director on 27 July 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Repayment History
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