BRIGHTON HOLDINGS LIMITED

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BRIGHTON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02657960

Incorporation date

28/10/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hepworth Select 125 Low Lane, Horsforth, Leeds, West Yorkshire LS18 5PXCopy
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See on map
Latest events (Record since 28/10/1991)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
dot icon05/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/11/2024
Confirmation statement made on 2024-10-28 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/11/2023
Confirmation statement made on 2023-10-28 with no updates
dot icon24/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/11/2022
Confirmation statement made on 2022-10-28 with no updates
dot icon23/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon08/11/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon17/06/2021
Previous accounting period extended from 2020-12-31 to 2021-03-31
dot icon10/03/2021
Registered office address changed from 650-652 Leeds Road Huddersfield West Yorkshire HD2 1UB to Hepworth Select 125 Low Lane Horsforth Leeds West Yorkshire LS18 5PX on 2021-03-10
dot icon06/01/2021
Group of companies' accounts made up to 2019-12-31
dot icon16/11/2020
Confirmation statement made on 2020-10-28 with no updates
dot icon18/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon01/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon12/11/2018
Confirmation statement made on 2018-10-28 with updates
dot icon04/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon25/07/2018
Termination of appointment of Frank Brighton as a director on 2018-06-18
dot icon09/11/2017
Confirmation statement made on 2017-10-28 with updates
dot icon09/11/2017
Termination of appointment of Hilda Brighton as a director on 2017-10-03
dot icon12/06/2017
Group of companies' accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-10-28 with updates
dot icon07/12/2016
Register inspection address has been changed from C/O Rsm Tenon 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to C/O Murray Harcourt Partners Llp Royal House Station Parade Harrogate North Yorkshire HG1 1EP
dot icon27/06/2016
Cancellation of shares. Statement of capital on 2016-05-31
dot icon24/05/2016
Group of companies' accounts made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon24/04/2015
Group of companies' accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-10-28 with full list of shareholders
dot icon11/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon12/02/2014
Auditor's resignation
dot icon07/01/2014
Registration of charge 026579600014
dot icon11/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon02/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon19/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon19/11/2012
Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP
dot icon19/11/2012
Director's details changed for Mrs Hilda Brighton on 2012-10-27
dot icon19/11/2012
Director's details changed for Mr Stephen Brighton on 2012-10-27
dot icon19/11/2012
Director's details changed for Frank Brighton on 2012-10-27
dot icon25/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon01/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon10/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon14/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 11
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 12
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 13
dot icon22/01/2011
Particulars of a mortgage or charge / charge no: 10
dot icon22/12/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon12/11/2009
Register(s) moved to registered inspection location
dot icon12/11/2009
Register inspection address has been changed
dot icon12/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 28/10/08; full list of members
dot icon08/10/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon29/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon29/11/2007
Return made up to 28/10/07; full list of members
dot icon13/11/2007
Group of companies' accounts made up to 2006-12-31
dot icon22/09/2007
Location of register of members (non legible)
dot icon22/09/2007
Location of debenture register (non legible)
dot icon07/12/2006
Return made up to 28/10/06; full list of members
dot icon27/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon23/01/2006
Resolutions
dot icon02/12/2005
Return made up to 28/10/05; full list of members
dot icon08/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon08/06/2005
Director resigned
dot icon01/04/2005
Particulars of mortgage/charge
dot icon31/03/2005
Registered office changed on 31/03/05 from: queen street south huddersfield west yorkshire HD1 3DU
dot icon24/03/2005
Particulars of mortgage/charge
dot icon24/03/2005
Particulars of mortgage/charge
dot icon15/03/2005
Particulars of mortgage/charge
dot icon10/11/2004
Return made up to 28/10/04; full list of members
dot icon09/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon23/01/2004
Return made up to 28/10/03; full list of members
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon07/03/2003
Particulars of mortgage/charge
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Return made up to 28/10/02; full list of members
dot icon24/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon05/11/2001
Return made up to 28/10/01; no change of members
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon29/08/2001
Particulars of mortgage/charge
dot icon29/08/2001
Particulars of mortgage/charge
dot icon08/11/2000
Return made up to 28/10/00; no change of members
dot icon20/06/2000
Full accounts made up to 1999-12-31
dot icon23/05/2000
Registered office changed on 23/05/00 from: somerset road garage 63 somerset road almondbury huddersfield. HD5 8JA
dot icon26/01/2000
Location of debenture register (non legible)
dot icon26/01/2000
Location of register of members (non legible)
dot icon26/01/2000
Location - directors interests register: non legible
dot icon29/12/1999
Full accounts made up to 1998-12-31
dot icon30/11/1999
Return made up to 28/10/99; full list of members
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon01/02/1999
Return made up to 28/10/98; full list of members
dot icon01/12/1997
Return made up to 28/10/97; no change of members
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon15/01/1997
Return made up to 28/10/96; no change of members
dot icon29/10/1996
Accounting reference date extended from 31/10/96 to 31/12/96
dot icon30/08/1996
Accounts for a small company made up to 1995-10-31
dot icon10/01/1996
Return made up to 28/10/95; full list of members
dot icon04/09/1995
Accounts for a small company made up to 1994-10-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/11/1994
Return made up to 28/10/94; no change of members
dot icon22/06/1994
Accounts for a small company made up to 1993-10-31
dot icon29/10/1993
Return made up to 28/10/93; no change of members
dot icon02/09/1993
Full accounts made up to 1992-10-31
dot icon03/03/1993
Particulars of mortgage/charge
dot icon02/03/1993
Particulars of mortgage/charge
dot icon31/01/1993
Return made up to 28/10/92; full list of members
dot icon10/11/1992
Secretary resigned;new secretary appointed
dot icon26/10/1992
Registered office changed on 26/10/92 from: 42 high green road altofts normanton W. yorks WF6 2LG
dot icon06/11/1991
Secretary resigned
dot icon28/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/10/2026
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
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brighton, Stephen
Director
05/04/2002 - Present
1
Griffin, Melville
Director
05/04/2002 - 31/05/2005
1

Persons with Significant Control

1
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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 BRIGHTON HOLDINGS LIMITED

BRIGHTON HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/1991 with the registered office located at Hepworth Select 125 Low Lane, Horsforth, Leeds, West Yorkshire LS18 5PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTON HOLDINGS LIMITED?

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BRIGHTON HOLDINGS LIMITED is currently Active. It was registered on 28/10/1991 .

Where is BRIGHTON HOLDINGS LIMITED located?

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BRIGHTON HOLDINGS LIMITED is registered at Hepworth Select 125 Low Lane, Horsforth, Leeds, West Yorkshire LS18 5PX.

What does BRIGHTON HOLDINGS LIMITED do?

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BRIGHTON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHTON HOLDINGS LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-28 with no updates.