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Home > England & Wales Companies > BRIGHTLINGSEA HAVEN LIMITED
Company Information for

BRIGHTLINGSEA HAVEN LIMITED

213 CROMFORD ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4EU,
Company Registration Number
02412105
Private Limited Company
Active

Company Overview

About Brightlingsea Haven Ltd
BRIGHTLINGSEA HAVEN LIMITED was founded on 1989-08-09 and has its registered office in Nottingham. The organisation's status is listed as "Active". Brightlingsea Haven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIGHTLINGSEA HAVEN LIMITED
 
Legal Registered Office
213 CROMFORD ROAD
LANGLEY MILL
NOTTINGHAM
NG16 4EU
Other companies in CO12
 
Filing Information
Company Number 02412105
Company ID Number 02412105
Date formed 1989-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB291814487  
Last Datalog update: 2024-07-05 15:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTLINGSEA HAVEN LIMITED
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Company Officers of BRIGHTLINGSEA HAVEN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN KEITH HAMMERTON
 Company Secretary 2017-08-31
STEPHEN KEITH HAMMERTON
 Director 1991-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN JOHN TYE
 Company Secretary 1991-05-06 2017-08-31
BRYAN JOHN TYE
 Director 1991-05-06 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KEITH HAMMERTON ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED Director 2002-07-16 CURRENT 1991-03-28 Active
STEPHEN KEITH HAMMERTON HAMMERTON CARAVAN GROUP LIMITED Director 1991-05-06 CURRENT 1966-09-21 Active
STEPHEN KEITH HAMMERTON HAMMERTON LEISURE LIMITED Director 1991-05-06 CURRENT 1959-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-03-29Current accounting period shortened from 30/03/23 TO 29/03/23
2023-12-29Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2021-09-29AA01Current accounting period extended from 31/10/21 TO 31/03/22
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SITA TAYLOR
2021-08-25TM02Termination of appointment of Stephen Keith Hammerton on 2021-08-12
2021-08-25AP01DIRECTOR APPOINTED MR ANTHONY BARNEY
2021-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/21 FROM The Office Brightlingsea Haven Limited Promenade Way Brightlingsea Colchester CO7 0LW England
2021-08-25PSC07CESSATION OF DIANA SUSAN ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-25PSC02Notification of Baslow Holdings Developments Limited as a person with significant control on 2021-08-12
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/20 FROM White Lodge Trinity Road Manningtree Essex CO11 2HL England
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-01-11SH02Sub-division of shares on 2018-12-15
2019-01-11MEM/ARTSARTICLES OF ASSOCIATION
2019-01-11RES13Resolutions passed:
  • Sub division 18/12/2018
  • ALTER ARTICLES
2019-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA SUSAN ADAMS
2019-01-04AP01DIRECTOR APPOINTED MS DIANA SUSAN ADAMS
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM PO Box CO12 3TZ Brightlingsea Leisure Village Promenade Way Brightlingsea Essex CO7 0LW England
2018-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/18 FROM Dovercourt Caravan Park Low Road Dovercourt Harwich Essex CO12 3TZ
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-20MR05All of the property or undertaking has been released from charge for charge number 1
2017-09-05AP03Appointment of Dr Stephen Keith Hammerton as company secretary on 2017-08-31
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN TYE
2017-09-05TM02Termination of appointment of Bryan John Tye on 2017-08-31
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23AR0106/05/16 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0106/05/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0106/05/14 FULL LIST
2013-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-09AR0106/05/13 FULL LIST
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-08AR0106/05/12 FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-17AR0106/05/11 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-10AR0106/05/10 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-05-14363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-06-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-22363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-30363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-05-25363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-04-29363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-06363sRETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS
2002-06-07363sRETURN MADE UP TO 06/05/02; NO CHANGE OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/01
2001-06-12363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-05-19363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
1999-05-09363sRETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-07363sRETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-08363sRETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-02363sRETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS
1995-05-18363sRETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS
1995-05-18AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-05-05363sRETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS
1994-04-20AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-05-07AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-05-07363sRETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS
1992-06-02363sRETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS
1992-03-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-01-08395PARTICULARS OF MORTGAGE/CHARGE
1991-05-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1991-05-29AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-05-13363aRETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS
1989-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BRIGHTLINGSEA HAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTLINGSEA HAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 BRIGHTLINGSEA HAVEN LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTLINGSEA HAVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTLINGSEA HAVEN LIMITED
Trademarks
We have not found any records of BRIGHTLINGSEA HAVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTLINGSEA HAVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as BRIGHTLINGSEA HAVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTLINGSEA HAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTLINGSEA HAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTLINGSEA HAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG16 4EU