Active
Company Information for BRIGHT HOUSE HOMES LTD
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
04465002
Private Limited Company
Active |
Company Name | |
---|---|
BRIGHT HOUSE HOMES LTD | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1U | |
Company Number | 04465002 | |
---|---|---|
Company ID Number | 04465002 | |
Date formed | 2002-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:35:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN MARK HARRIS |
||
STEVEN MARK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN AUSTIN GREEN |
Director | ||
DEBRA SUSAN HARRIS |
Company Secretary | ||
MICHAEL ADRIAN COMPTON |
Company Secretary | ||
DEBRA SUSAN HARRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAZER WOLF LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-05-02 | |
WIZARD EQUITY PARTNERS LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
ROOSEVELT'S LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
BRIGHTHOUSE FGR LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Active | |
ACREWOOD CAPITAL LTD | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SIMPLY CAPITAL LTD. | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
ACREWOOD HOUSING CORPORATION LIMITED | Director | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
ACREWOOD LIFE LTD | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
SWIFT LAND LTD | Director | 2002-07-31 | CURRENT | 2001-11-12 | Dissolved 2014-09-23 | |
SWIFT CAPITAL LTD | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LIONHART HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
KEYMARK HOMES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
NAKED BULB PRODUCTIONS LIMITED | Director | 1999-05-17 | CURRENT | 1999-04-30 | Active - Proposal to Strike off | |
ACREWOOD GROUP PLC | Director | 1997-10-13 | CURRENT | 1997-10-13 | Dissolved 2018-05-01 | |
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED | Director | 1993-04-22 | CURRENT | 1993-04-22 | Active | |
DANRISS GROUP HOLDINGS LTD | Director | 1992-09-14 | CURRENT | 1978-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | ||
All of the property or undertaking has been released from charge for charge number 88 | ||
All of the property or undertaking has been released from charge for charge number 89 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
MR05 | All of the property or undertaking has been released from charge for charge number 89 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044650020098 | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/11/22 | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/03/20 TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danriss Group Holdings Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-07-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2019-05-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HARRIS | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044650020096 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044650020095 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTIN GREEN | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Mark Harris on 2012-11-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2012-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
AR01 | 19/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEVEN MARK HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 01/10/2010 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 19/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O SHELLEY STOCK HUTTER, 1ST FLOOR, 7 - 10 CHANDOS STREET LONDON W1G 9DQ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 |
Total # Mortgages/Charges | 98 |
---|---|
Mortgages/Charges outstanding | 67 |
Mortgages Partially Satisifed | 5 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ACCOUNT CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENTS OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Partially Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF FLOATING CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NEWCASTLE BUILDING SOCOETY |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT HOUSE HOMES LTD
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as BRIGHT HOUSE HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |