BRIGHTWATER LANDSCAPES LTD

BRIGHTWATER LANDSCAPES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHTWATER LANDSCAPES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03618047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTWATER LANDSCAPES LTD?

    • Botanical and zoological gardens and nature reserves activities (91040) / Arts, entertainment and recreation

    Where is BRIGHTWATER LANDSCAPES LTD located?

    Registered Office Address
    Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTWATER LANDSCAPES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIGHTWATER LANDSCAPES LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for BRIGHTWATER LANDSCAPES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Notification of Jonathan Francis Cartwright as a person with significant control on Jul 13, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    12 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    12 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Appointment of Mr Jonathan Francis Cartwright as a director on Mar 03, 2015

    2 pagesAP01

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BRIGHTWATER LANDSCAPES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Jonathan Francis
    Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    Secretary
    Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    148563680001
    CARTWRIGHT, Jonathan Francis
    Cliff Road
    LN8 2DQ Saxby
    The Garden House
    Market Rasen
    United Kingdom
    Director
    Cliff Road
    LN8 2DQ Saxby
    The Garden House
    Market Rasen
    United Kingdom
    United KingdomBritish195471860001
    NEAVE, John Christopher, Mr.
    The Garden House
    Cliff Road, Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    Director
    The Garden House
    Cliff Road, Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    EnglandBritish8904310001
    NEAVE, Sandra Mary
    Sandbeck Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    Secretary
    Sandbeck Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    British60090060001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRIGHTWATER LANDSCAPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Francis Cartwright
    Cliff Rd
    Saxby
    LN8 2DQ Market Rasen
    The Garden House
    Lincolnshire
    United Kingdom
    Jul 13, 2024
    Cliff Rd
    Saxby
    LN8 2DQ Market Rasen
    The Garden House
    Lincolnshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. John Christopher Neave
    Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    Aug 01, 2016
    Cliff Road
    Saxby
    LN8 2DQ Market Rasen
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0