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BRIGHOUSE FLOORING COMPANY LIMITED

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BRIGHOUSE FLOORING COMPANY LIMITED

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Key Data

Status

Active

Company No.

03642159

Incorporation date

01/10/1998

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5, Woodvale Workshop, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AHCopy
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Latest events (Record since 01/10/1998)
dot icon18/04/2026
Replacement Filing of Confirmation Statement dated 2025-10-01
View PDF (3 pages)
dot icon16/04/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon17/10/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (5 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon11/02/2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon11/02/2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon11/02/2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon11/02/2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
View PDF (0 pages)
dot icon22/01/2025
Director's details changed for Mr Adam James Lord on 2025-01-22
View PDF (2 pages)
dot icon22/01/2025
Director's details changed for Mrs Michaela Leann Lord on 2025-01-22
View PDF (2 pages)
dot icon07/01/2025
Cessation of David John Hartop as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Cessation of Suzanne Mandy Hartop as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Termination of appointment of Suzanne Mandy Hartop as a director on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Termination of appointment of David John Hartop as a director on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Termination of appointment of David John Hartop as a secretary on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Notification of Adam James Lord as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon07/01/2025
Notification of Michaela Leann Lord as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon07/01/2025
Appointment of Mr Adam James Lord as a director on 2025-01-02
View PDF (2 pages)
dot icon07/01/2025
Appointment of Mrs Michaela Leann Lord as a director on 2025-01-02
View PDF (2 pages)
dot icon07/01/2025
Cessation of Adam James Lord as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Cessation of Michaela Leann Lord as a person with significant control on 2025-01-02
View PDF (1 pages)
dot icon07/01/2025
Notification of Lord Capital Holdings Ltd as a person with significant control on 2025-01-02
View PDF (2 pages)
dot icon12/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon25/08/2023
Change of details for Mr David John Hartop as a person with significant control on 2016-04-25
View PDF (2 pages)
dot icon25/08/2023
Notification of Suzanne Mandy Hartop as a person with significant control on 2016-04-25
View PDF (2 pages)
dot icon04/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon08/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon02/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon06/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/10/2016
01/10/16 Statement of Capital gbp 20
View PDF (5 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon07/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2009
Director's details changed for David Hartop on 2009-10-06
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Suzanne Hartop on 2009-10-06
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for David Hartop on 2009-10-06
View PDF (1 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon08/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon03/10/2007
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon03/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon07/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon11/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon13/05/2005
£ ic 100/20 25/04/05 £ sr 80@1=80
View PDF (2 pages)
dot icon03/05/2005
New director appointed
View PDF (2 pages)
dot icon29/04/2005
Director resigned
View PDF (1 pages)
dot icon29/04/2005
Director resigned
View PDF (1 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon14/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon08/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon18/02/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon24/09/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon20/02/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon08/10/2001
Return made up to 01/10/01; full list of members
View PDF (7 pages)
dot icon02/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon09/10/2000
Return made up to 01/10/00; full list of members
View PDF (7 pages)
dot icon07/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon19/10/1999
Return made up to 01/10/99; full list of members
View PDF (7 pages)
dot icon03/11/1998
Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/11/1998
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (0 pages)
dot icon06/10/1998
Registered office changed on 06/10/98 from:\12 york place, leeds, LS1 2DS
View PDF (1 pages)
dot icon06/10/1998
Director resigned
View PDF (0 pages)
dot icon06/10/1998
Secretary resigned
View PDF (0 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon01/10/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Adam James
Director
02/01/2025 - Present
8
Lord, Michaela Leann
Director
02/01/2025 - Present
5
Hartop, Suzanne Mandy
Director
25/04/2005 - 02/01/2025
-
Hartop, David John
Secretary
01/10/1998 - 02/01/2025
-
Hartop, David John
Director
01/10/1998 - 02/01/2025
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHOUSE FLOORING COMPANY LIMITED

BRIGHOUSE FLOORING COMPANY LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at Unit 5, Woodvale Workshop, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHOUSE FLOORING COMPANY LIMITED?

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BRIGHOUSE FLOORING COMPANY LIMITED is currently Active. It was registered on 01/10/1998 .

Where is BRIGHOUSE FLOORING COMPANY LIMITED located?

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BRIGHOUSE FLOORING COMPANY LIMITED is registered at Unit 5, Woodvale Workshop, Thornhill Beck Lane, Brighouse, West Yorkshire HD6 4AH.

What does BRIGHOUSE FLOORING COMPANY LIMITED do?

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BRIGHOUSE FLOORING COMPANY LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

What is the latest filing for BRIGHOUSE FLOORING COMPANY LIMITED?

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The latest filing was on 18/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-01.