BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

04547933

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2002)

06/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

31/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

29/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

27/09/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

19/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

02/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/06/2013

Termination of appointment of Caroline Henderson as a secretary

View PDF (1 pages)

12/02/2013

Appointment of Lorraine Lawrence as a director

View PDF (3 pages)

12/02/2013

Registered office address changed from 4 Holywell Road Watford Hertfordshire WD18 0HU on 2013-02-12

View PDF (2 pages)

12/02/2013

Termination of appointment of Sarah Ayre as a director

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

30/08/2011

Registered office address changed from 4 Holywell Road Watford Hertfordshire WD18 0JU on 2011-08-30

View PDF (2 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

09/02/2011

Appointment of Sarah Ayre as a director

View PDF (3 pages)

09/02/2011

Termination of appointment of Isobel Doherty as a secretary

View PDF (2 pages)

09/02/2011

Termination of appointment of Patrick Doherty as a director

View PDF (2 pages)

09/02/2011

Appointment of Caroline Henderson as a secretary

View PDF (3 pages)

09/02/2011

Registered office address changed from 2 Beaumont Place Brightwell Road Watford Hertfordshire WD18 0AJ on 2011-02-09

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Patrick Gary Doherty on 2010-09-27

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (6 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

01/10/2008

Return made up to 27/09/08; full list of members

View PDF (6 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

22/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/10/2006

Return made up to 27/09/06; full list of members

View PDF (9 pages)

17/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/07/2006

Registered office changed on 17/07/06 from: 2 beaumont place brightwell road watford hertfordshire WD18 0AJ

View PDF (1 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (9 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

08/12/2004

Return made up to 27/09/04; full list of members

View PDF (9 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

01/10/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

28/09/2004

Registered office changed on 28/09/04 from: studio hall the square latimer buckinghamshire HP5 1TY

View PDF (1 pages)

14/09/2004

Return made up to 27/09/03; full list of members

View PDF (6 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

10/11/2003

Ad 03/10/03--------- £ si 6@1=6 £ ic 1/7

View PDF (3 pages)

21/10/2003

Registered office changed on 21/10/03 from: elthorne gate 64 high street pinner middlesex HA5 5QA

View PDF (1 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£71.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.50K
-
0.00
-
-

2022
0
1.72K
-
0.00
71.00
-

2022
0
1.72K
-
0.00
71.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.72K £14.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howarth, Adam Peter	Director	26/09/2002 - 02/10/2003	50
Mrs Lorraine Lawrence	Director	06/02/2013 - Present	-
STL SECRETARIES LTD.	Nominee Secretary	26/09/2002 - 26/09/2002	580
STL DIRECTORS LTD.	Nominee Director	26/09/2002 - 26/09/2002	740
Blue, Karen Ann	Director	02/10/2003 - 06/09/2004	10

Persons with Significant Control

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

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Description

About BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED

BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at 101 Parkside Way, North Harrow, Middlesex HA2 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED?

BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 27/09/2002 .

Where is BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED located?

BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED is registered at 101 Parkside Way, North Harrow, Middlesex HA2 6DB.

What does BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED do?

BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-27 with no updates.