BRIGHTWELL PROPERTY LIMITED

BRIGHTWELL PROPERTY LIMITED

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

    Company NameBRIGHTWELL PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15351173
    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 BRIGHTWELL PROPERTY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIGHTWELL PROPERTY LIMITED located?

    Registered Office Address
    Sinks Pit Main Road
    Kesgrave
    IP5 2PE Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTWELL PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIGHTWELL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BRIGHTWELL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 10, 2024

    • Capital: GBP 5,192,235
    3 pagesSH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BRIGHTWELL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Alexander John
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    Director
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    EnglandBritish292507480001
    COBB, Kieran Caleb
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    Director
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    EnglandBritish201854530001
    NICHOLLS, Guy John
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    Director
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    EnglandBritish34919690004
    NICHOLLS, Jake Guy
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    Director
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    EnglandBritish240579820001

    Who are the persons with significant control of BRIGHTWELL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    Dec 14, 2023
    Main Road
    Kesgrave
    IP5 2PE Ipswich
    Sinks Pit
    Suffolk
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13998339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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