BRIGHTHOLME PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13262041

Incorporation date

12/03/2021

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2021)

17/03/2026

Director's details changed for Samuel Adam Walsh on 2026-03-17

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

14/01/2026

Cessation of William Barry Clarkson as a person with significant control on 2025-11-25

View PDF (1 pages)

14/01/2026

Notification of Lianne French as a person with significant control on 2025-11-25

View PDF (2 pages)

14/01/2026

Notification of Nicola Walsh as a person with significant control on 2025-11-25

View PDF (2 pages)

29/10/2025

Appointment of Samuel Adam Walsh as a director on 2025-10-29

View PDF (2 pages)

22/10/2025

Termination of appointment of Gillian Clarkson as a director on 2025-07-27

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

31/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

04/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

30/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

31/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

29/11/2021

Notification of William Barry Clarkson as a person with significant control on 2021-06-23

View PDF (2 pages)

29/11/2021

Withdrawal of a person with significant control statement on 2021-11-29

View PDF (2 pages)

31/07/2021

Statement of capital following an allotment of shares on 2021-06-23

View PDF (4 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (45 pages)

31/07/2021

Resolutions

View PDF (3 pages)

31/07/2021

Resolutions

View PDF (9 pages)

31/07/2021

Change of share class name or designation

View PDF (2 pages)

29/07/2021

Notification of a person with significant control statement

View PDF (3 pages)

29/07/2021

Cessation of Nicola Walsh as a person with significant control on 2021-06-23

View PDF (3 pages)

29/07/2021

Termination of appointment of Angela Pepe as a director on 2021-07-01

View PDF (1 pages)

29/07/2021

Termination of appointment of Linda May Clarkson as a director on 2021-07-01

View PDF (1 pages)

29/07/2021

Termination of appointment of Julie Sweetpea Patterson as a director on 2021-07-01

View PDF (1 pages)

30/06/2021

Statement of capital on 2021-06-30

View PDF (5 pages)

30/06/2021

Resolutions

View PDF (5 pages)

30/06/2021

Statement by Directors

View PDF (4 pages)

30/06/2021

Solvency Statement dated 23/06/21

View PDF (4 pages)

24/06/2021

Appointment of Julie Sweetpea Patterson as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Mrs Lianne French as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Mr William Barry Clarkson as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Ms Gillian Clarkson as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Mrs Linda May Clarkson as a director on 2021-06-23

View PDF (2 pages)

24/06/2021

Appointment of Mrs Angela Pepe as a director on 2021-06-23

View PDF (2 pages)

12/03/2021

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
4
3.39M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Nicola	Director	12/03/2021 - Present	1
Pepe, Angela	Director	23/06/2021 - 01/07/2021	3
Clarkson, William Barry	Director	23/06/2021 - Present	-
Clarkson, Linda May	Director	23/06/2021 - 01/07/2021	3
Patterson, Julie Sweetpea	Director	23/06/2021 - 01/07/2021	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRIGHTHOLME PROPERTY HOLDINGS LIMITED

BRIGHTHOLME PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There are currently 4 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 BRIGHTHOLME PROPERTY HOLDINGS LIMITED?

BRIGHTHOLME PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 12/03/2021 .

Where is BRIGHTHOLME PROPERTY HOLDINGS LIMITED located?

BRIGHTHOLME PROPERTY HOLDINGS LIMITED is registered at Langtons 11th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does BRIGHTHOLME PROPERTY HOLDINGS LIMITED do?

BRIGHTHOLME PROPERTY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTHOLME PROPERTY HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Samuel Adam Walsh on 2026-03-17.