Brightlingsea Haven Limited

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Brightlingsea Haven Limited

02412105Private Limited With Share Capital

213 Cromford Road, Langley Mill, Nottingham, NG164EU
Incorporated

09/08/1989

Company Age

36 years

Directors

4

Employees

7

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

Brightlingsea Haven Limited (02412105) is a private limited with share capital incorporated on 09/08/1989 (36 years old) and registered in nottingham, NG164EU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Micro
Incorporated 09/08/1989
NG164EU
7 employees

Financial Overview

Total Assets

£5.08M

Liabilities

£1.79M

Net Assets

£3.29M

Est. Turnover

£10.23M

AI Estimated
Unreported
Cash

£12.4K

Key Metrics

7

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2024
Change Sail Address Company With New Address
Category:Address
Date:05-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2019
Memorandum Articles
Category:Incorporation
Date:11-01-2019
Resolution
Category:Resolution
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1999
Legacy
Category:Annual Return
Date:09-05-1999
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1997
Legacy
Category:Annual Return
Date:08-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1996
Legacy
Category:Annual Return
Date:02-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1995

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date29/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

213 Cromford Road, Langley Mill, Nottingham, NG164EURegistered
Wardens Bungalow, Haven Village Promenade Way, Brightlingsea, Colchester, Essex, CO70LW

Contact

01206304080
213 Cromford Road, Langley Mill, Nottingham, NG164EU