Brightwater Holidays Limited
Company Profile
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SmallBrightwater Holidays Limited
sc137295•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
23/03/1992
Company Age
34 years
Directors
2
Employees
—
SIC Code
79120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Brightwater Holidays Limited (sc137295) is a private limited with share capital incorporated on 23/03/1992 (34 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 79120 and is classified as Small.
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Private Limited With Share Capital
SIC: 79120
Small
Incorporated 23/03/1992
EH39WJ
Financial Overview
Total Assets
£1.23M
Liabilities
£4.73M
Net Assets
£-3.50M
Turnover
£4.60M
Cash
£127.8K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Legacy
Category:Accounts
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Legacy
Category:Other
Date:14-06-2019
Legacy
Category:Other
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Legacy
Category:Accounts
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Legacy
Category:Other
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2017
Legacy
Category:Accounts
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Legacy
Category:Other
Date:11-09-2017
Auditors Resignation Company
Category:Auditors
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-08-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:24-02-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eden Park House, Eden Park, Cupar, Fife, KY154HS
Eden Park House, Eden Park, Cupar, Fife, KY154HS
50 Lothian Road, Edinburgh, EH39WJRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
Eden Park House, Eden Park, Cupar, Fife, KY154HS
Related Companies
10
Contact
01334657155admin@brightwaterholidays.cominfo@brightwaterholidays.combrightwaterholidays.com
50 Lothian Road, Festival Square, Edinburgh, EH39WJ