BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11315858 |
| 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 BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 2&3 Beech Court Wokingham Road RG10 0RU Hurst United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander James Vicary as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Eileen Guihen as a director on May 20, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Termination of appointment of Adrian Justin Sims as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander James Vicary as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Alan Andrews as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||
Director's details changed for Mr Gordan Alan Andrews on Oct 05, 2020 | 2 pages | CH01 | ||
Appointment of Mr Adrian Justin Sims as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Gordan Alan Andrews as a director on Oct 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Timothy Robert Jones as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Termination of appointment of Marcus James Evans as a director on Oct 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom |
| 160779610002 | ||||||||||
| GUIHEN, Eileen | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | England | British | 295237690001 | |||||||||
| ANDREWS, Gordon Alan | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | England | British | 274983160002 | |||||||||
| EVANS, Marcus James | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | United Kingdom | British | 218144000001 | |||||||||
| JONES, Timothy Robert | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | United Kingdom | British | 216221650001 | |||||||||
| SIMS, Adrian Justin | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | England | English | 194226470001 | |||||||||
| VICARY, Alexander James | Director | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | England | British | 296937580001 |
Who are the persons with significant control of BRIGHTWELLS FARNHAM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Robert Jones | Apr 18, 2018 | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marcus James Evans | Apr 18, 2018 | Wokingham Road RG10 0RU Hurst Unit 2&3 Beech Court United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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