BRIGHTBEECH DEVELOPMENTS LIMITED
Overview
| Company Name | BRIGHTBEECH DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09514190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTBEECH DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BRIGHTBEECH DEVELOPMENTS LIMITED located?
| Registered Office Address | 14a Market Place SO51 8NA Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTBEECH DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHTBEECH DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTBEECH DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Notification of Brookwood Lincoln Properties Limited as a person with significant control on Jan 23, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Brookwood Lincoln Holdings Limited as a person with significant control on Jan 23, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Brookwood Lincoln Holdings Limited as a person with significant control on Jan 22, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Timothy Robert Lincoln as a person with significant control on Jan 22, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Registered office address changed from Second Floor Grove House Ocean Way Southampton SO14 3TJ England to 14a Market Place Romsey Hampshire SO51 8NA on May 31, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Satisfaction of charge 095141900002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 095141900006, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 095141900001, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 095141900002, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 095141900003, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 095141900004, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Registration of charge 095141900005, created on Dec 14, 2021 | 18 pages | MR01 | ||||||||||||||||||
Who are the officers of BRIGHTBEECH DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN, Timothy Robert | Director | Market Place SO51 8NA Romsey 14a Hampshire England | United Kingdom | British | 40961650005 |
Who are the persons with significant control of BRIGHTBEECH DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookwood Lincoln Properties Limited | Jan 23, 2026 | Market Place SO51 8NA Romsey 14a Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Brookwood Lincoln Holdings Limited | Jan 22, 2026 | Market Place SO51 8NA Romsey 14a Hampshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Timothy Robert Lincoln | Apr 06, 2016 | Market Place SO51 8NA Romsey 14a Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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