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BRIGHTHELM HOLDINGS LTD

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BRIGHTHELM HOLDINGS LTD

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Key Data

Status

Active

Company No.

07336196

Incorporation date

04/08/2010

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

168 Church Road, Hove BN3 2DLCopy
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Latest events (Record since 04/08/2010)
dot icon16/12/2025
Notification of Pavilion Asset Holdings Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon16/12/2025
Cessation of Stephen John Cecil Dugard as a person with significant control on 2021-06-01
View PDF (1 pages)
dot icon11/12/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/12/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/11/2021
Appointment of Mr Kevin Brooker as a director on 2021-11-10
View PDF (2 pages)
dot icon17/11/2021
Termination of appointment of John Cecil Dugard as a director on 2021-11-10
View PDF (1 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-10 with updates
View PDF (4 pages)
dot icon14/06/2021
Termination of appointment of David Patrick Luke Gadsden as a director on 2021-06-01
View PDF (1 pages)
dot icon14/06/2021
Termination of appointment of Erl Raymond Murray as a director on 2021-06-01
View PDF (1 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-10 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-10 with no updates
View PDF (3 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-10 with no updates
View PDF (3 pages)
dot icon15/01/2018
Confirmation statement made on 2017-11-10 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon16/08/2017
Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 2017-08-16
View PDF (1 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-10 with updates
View PDF (5 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon01/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Director's details changed for Mr Stephen John Cecil Dugard on 2014-02-07
View PDF (2 pages)
dot icon14/02/2014
Director's details changed for John Cecil Dugard on 2014-02-07
View PDF (2 pages)
dot icon17/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/12/2013
Annual return made up to 2013-11-10 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon13/12/2012
Annual return made up to 2012-11-10 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2012
Current accounting period shortened from 2012-08-31 to 2012-03-31
View PDF (1 pages)
dot icon03/01/2012
Accounts for a dormant company made up to 2011-08-31
View PDF (3 pages)
dot icon11/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (4 pages)
dot icon01/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Appointment of Mr David Patrick Luke Gadsden as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Erl Raymond Murray as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of John Cecil Dugard as a director
View PDF (3 pages)
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (4 pages)
dot icon10/05/2011
Resolutions
View PDF (17 pages)
dot icon11/04/2011
Appointment of Peter Jonathan Tuffin as a secretary
View PDF (1 pages)
dot icon04/08/2010
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£582,262.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
2.68M
-
0.00
582.26K
-
2023
3
2.68M
-
0.00
582.26K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

2.68M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

582.26K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dugard, John Cecil
Director
25/03/2011 - 10/11/2021
12
Murray, Erl Raymond
Director
25/03/2011 - 01/06/2021
3
Gadsden, David Patrick Luke
Director
25/03/2011 - 01/06/2021
4
Dugard, Stephen John Cecil
Director
04/08/2010 - Present
28
Brooker, Kevin
Director
10/11/2021 - Present
5

Persons with Significant Control

3
psc login icon

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 BRIGHTHELM HOLDINGS LTD

BRIGHTHELM HOLDINGS LTD is an(a) Active company incorporated on 04/08/2010 with the registered office located at 168 Church Road, Hove BN3 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTHELM HOLDINGS LTD?

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BRIGHTHELM HOLDINGS LTD is currently Active. It was registered on 04/08/2010 .

Where is BRIGHTHELM HOLDINGS LTD located?

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BRIGHTHELM HOLDINGS LTD is registered at 168 Church Road, Hove BN3 2DL.

What does BRIGHTHELM HOLDINGS LTD do?

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BRIGHTHELM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRIGHTHELM HOLDINGS LTD have?

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BRIGHTHELM HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for BRIGHTHELM HOLDINGS LTD?

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The latest filing was on 16/12/2025: Notification of Pavilion Asset Holdings Limited as a person with significant control on 2021-06-01.