BRIGHTSEA EPH LIMITED

Company Number		03744674
Date formed		1999-03-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-02-25
Type of accounts		FULL

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Company Officers of BRIGHTSEA EPH LIMITED

Current Directors

Officer	Role	Date Appointed
F & C REIT (CORPORATE SERVICES) LIMITED	Company Secretary	2007-09-05
MAURICE MOSES BENADY	Director	2008-11-10
TRAFALGAR OFFICERS LIMITED	Director	2008-11-10
CHRISTOPHER GEORGE WHITE	Director	2008-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REIT(CORPORATE DIRECTORS) LIMITED	Director	2007-09-05	2008-11-10
STUART JOBBINS	Company Secretary	2007-05-01	2007-09-05
JOHN DRUMMOND BELL	Director	1999-05-26	2007-09-05
CHARLES MCKENDRICK	Director	2005-05-19	2007-09-05
PAUL TERENCE MILLINGTON	Director	2000-10-02	2007-09-05
PHILIP ARTHUR TURNER	Director	2005-05-19	2007-09-05
ANDREAS FREDERICK EVANS	Director	1999-09-28	2007-06-05
DOMINIC REDVERS EVANS	Director	1999-09-28	2007-06-05
MICHAEL WHITE EVANS	Director	1999-05-26	2007-06-05
RODERICK MICHAEL EVANS	Director	1999-09-28	2007-06-05
PAUL TERENCE MILLINGTON	Company Secretary	1999-05-26	2007-05-01
IAN JAMES HENDERSON	Director	2006-04-01	2007-05-01
IAN MARCUS	Director	2005-12-22	2007-05-01
JOHN HOLMES STEPHEN	Director	2005-12-22	2007-05-01
PETER NORMAN WILBRAHAM	Director	2005-12-22	2007-05-01
JOHN MARIO FASKALLY PADOVAN	Director	2000-10-31	2006-06-30
JAMES DAVID LEAVESLEY	Director	1999-05-26	2006-05-31
IAIN NICOLL ROBERTSON	Director	2004-09-13	2005-09-30
SWIFT INCORPORATIONS LIMITED	Nominated Director	1999-03-29	2001-03-20
DAVID GEOFFREY MAURICE CULL	Director	1999-05-26	2000-09-30
ALISTAIR JAMES SHERWIN	Company Secretary	1999-03-29	1999-05-26
EDWARD JAMES MACDONALD BAKER	Director	1999-03-29	1999-05-26
RICHARD DAVID CHARLES NAISH	Director	1999-03-29	1999-05-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-03-29	1999-03-29
INSTANT COMPANIES LIMITED	Nominated Director	1999-03-29	1999-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
F & C REIT (CORPORATE SERVICES) LIMITED	SKIL TWO LIMITED	Company Secretary	2009-02-09	CURRENT	2004-01-29	Dissolved 2013-09-10
F & C REIT (CORPORATE SERVICES) LIMITED	TRACKFAST INVESTMENTS LIMITED	Company Secretary	2009-02-09	CURRENT	1994-02-07	Dissolved 2014-07-08
F & C REIT (CORPORATE SERVICES) LIMITED	EUROVIEW INVESTMENTS LIMITED	Company Secretary	2009-02-09	CURRENT	1992-05-15	Dissolved 2015-03-17
F & C REIT (CORPORATE SERVICES) LIMITED	PROPERTY HOLDINGS (WINDSOR) LIMITED	Company Secretary	2009-02-09	CURRENT	1997-03-20	Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED	ECCLESTON HOTEL LIMITED	Company Secretary	2007-11-13	CURRENT	1997-06-03	Dissolved 2014-05-20
F & C REIT (CORPORATE SERVICES) LIMITED	TURNSHIRE LIMITED	Company Secretary	2007-11-13	CURRENT	1972-09-12	Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED	DRYSDALE ENTERPRISES LIMITED	Company Secretary	2007-09-05	CURRENT	2001-12-28	Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED	ROANDO DEVELOPMENTS LIMITED	Company Secretary	2007-09-05	CURRENT	1939-02-06	Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED	CASSEL PROPERTIES LIMITED	Company Secretary	2007-09-05	CURRENT	1994-03-08	Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED	ASHPOL (WREXHAM) LIMITED	Company Secretary	2006-06-22	CURRENT	2006-06-22	Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED	TIER SERVICES LIMITED	Company Secretary	2006-06-14	CURRENT	2006-05-04	Dissolved 2015-01-20
F & C REIT (CORPORATE SERVICES) LIMITED	GCP NOMINEES LIMITED	Company Secretary	2005-10-31	CURRENT	1999-03-31	Dissolved 2013-11-28
F & C REIT (CORPORATE SERVICES) LIMITED	OPTIONCORP LIMITED	Company Secretary	2005-01-31	CURRENT	2001-07-23	Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED	EXACTDALE LIMITED	Company Secretary	2005-01-31	CURRENT	2001-07-23	Dissolved 2017-02-23
F & C REIT (CORPORATE SERVICES) LIMITED	TUGBO LIMITED	Company Secretary	2004-03-18	CURRENT	2004-03-18	Dissolved 2014-09-09
F & C REIT (CORPORATE SERVICES) LIMITED	GOLDACRE (OFFICES) LIMITED	Company Secretary	2001-12-19	CURRENT	1986-05-20	Dissolved 2014-09-23
F & C REIT (CORPORATE SERVICES) LIMITED	GOLDACRE INVESTMENTS LIMITED	Company Secretary	2001-12-19	CURRENT	1994-01-24	Dissolved 2016-03-04
F & C REIT (CORPORATE SERVICES) LIMITED	GOLDACRE (NOTTINGHAM) LIMITED	Company Secretary	2001-12-19	CURRENT	1998-06-02	Dissolved 2017-03-16
MAURICE MOSES BENADY	W & A CASEMENT LIMITED	Director	2018-04-16	CURRENT	2014-10-14	Active
MAURICE MOSES BENADY	WA CASEMENT HOLDINGS LIMITED	Director	2018-04-16	CURRENT	2014-12-23	Active
MAURICE MOSES BENADY	HAPPY HOMES UK LIMITED	Director	2018-04-16	CURRENT	2000-03-16	Active
MAURICE MOSES BENADY	NELCREST LIMITED	Director	2017-09-14	CURRENT	2017-09-14	Active
MAURICE MOSES BENADY	MEREVIEW PROPERTIES HOLDING LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA LEEDS UK LIMITED	Director	2010-04-12	CURRENT	2010-03-10	Dissolved 2014-02-25
MAURICE MOSES BENADY	SELBOURNE (NORTHWEST) LIMITED	Director	2009-03-05	CURRENT	2009-03-05	Active
MAURICE MOSES BENADY	OMAHA NOMINEES TWO (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES ONE (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FIVE (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES SIX (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FOUR (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES THREE (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES ONE (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES THREE (A) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FOUR (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES FIVE (A) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES SIX (B) LIMITED	Director	2009-02-18	CURRENT	2009-01-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	OMAHA NOMINEES (B) LIMITED	Director	2009-02-18	CURRENT	2008-11-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA FP LIMITED	Director	2008-11-10	CURRENT	1962-08-14	Dissolved 2014-02-25
MAURICE MOSES BENADY	DRYSDALE ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	2001-12-28	Dissolved 2014-02-25
MAURICE MOSES BENADY	GOLDACRE (OFFICES) LIMITED	Director	2008-11-10	CURRENT	1986-05-20	Dissolved 2014-09-23
MAURICE MOSES BENADY	ROWITE PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-12	Dissolved 2014-02-25
MAURICE MOSES BENADY	ROANDO DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1939-02-06	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EOL LIMITED	Director	2008-11-10	CURRENT	1968-10-30	Dissolved 2014-02-25
MAURICE MOSES BENADY	ECCLESTON HOTEL LIMITED	Director	2008-11-10	CURRENT	1997-06-03	Dissolved 2014-05-20
MAURICE MOSES BENADY	FURNIVAL ESTATES LIMITED	Director	2008-11-10	CURRENT	1963-04-19	Dissolved 2014-11-04
MAURICE MOSES BENADY	BRIGHTSEA EPG LIMITED	Director	2008-11-10	CURRENT	2005-10-03	Dissolved 2014-02-25
MAURICE MOSES BENADY	TRACKFAST INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-07-08
MAURICE MOSES BENADY	MULGATE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1964-06-18	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EN LIMITED	Director	2008-11-10	CURRENT	1986-03-05	Dissolved 2014-02-25
MAURICE MOSES BENADY	GCP NOMINEES LIMITED	Director	2008-11-10	CURRENT	1999-03-31	Dissolved 2013-11-28
MAURICE MOSES BENADY	BRIGHTSEA FREL LIMITED	Director	2008-11-10	CURRENT	1967-02-09	Dissolved 2014-02-25
MAURICE MOSES BENADY	CASSEL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1994-03-08	Dissolved 2014-02-25
MAURICE MOSES BENADY	HARTSTONE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-08-13
MAURICE MOSES BENADY	TUGBO LIMITED	Director	2008-11-10	CURRENT	2004-03-18	Dissolved 2014-09-09
MAURICE MOSES BENADY	BRIGHTSEA EP LIMITED	Director	2008-11-10	CURRENT	1999-10-12	Dissolved 2014-02-25
MAURICE MOSES BENADY	BRIGHTSEA EOI LIMITED	Director	2008-11-10	CURRENT	2006-11-22	Dissolved 2014-02-25
MAURICE MOSES BENADY	EUROVIEW INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1992-05-15	Dissolved 2015-03-17
MAURICE MOSES BENADY	WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2015-06-16
MAURICE MOSES BENADY	LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
MAURICE MOSES BENADY	LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
MAURICE MOSES BENADY	TURNSHIRE LIMITED	Director	2008-11-10	CURRENT	1972-09-12	Dissolved 2016-03-02
MAURICE MOSES BENADY	GOLDACRE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-01-24	Dissolved 2016-03-04
MAURICE MOSES BENADY	PROPERTY HOLDINGS (WINDSOR) LIMITED	Director	2008-11-10	CURRENT	1997-03-20	Dissolved 2016-03-02
MAURICE MOSES BENADY	OPTIONCORP LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2016-03-02
MAURICE MOSES BENADY	ASHPOL (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Dissolved 2016-03-02
MAURICE MOSES BENADY	GAINTREE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1997-02-03	Dissolved 2016-08-23
MAURICE MOSES BENADY	BRENTWOOD HOTELS LIMITED	Director	2008-11-10	CURRENT	2006-08-31	Dissolved 2017-06-30
MAURICE MOSES BENADY	SIGHTFARE LTD	Director	2008-11-10	CURRENT	2005-06-09	Active - Proposal to Strike off
MAURICE MOSES BENADY	AVIS HOUSE BRACKNELL LIMITED	Director	2008-11-10	CURRENT	2001-12-10	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-07-08	Active - Proposal to Strike off
MAURICE MOSES BENADY	TRAFALGAR OFFICERS LIMITED	Director	2008-11-10	CURRENT	2008-11-10	Dissolved 2018-01-09
MAURICE MOSES BENADY	ESTATES & GENERAL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1962-01-08	Dissolved 2017-11-09
MAURICE MOSES BENADY	EXACTDALE LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2017-02-23
MAURICE MOSES BENADY	GOLDACRE (NOTTINGHAM) LIMITED	Director	2008-11-10	CURRENT	1998-06-02	Dissolved 2017-03-16
MAURICE MOSES BENADY	PENN HOUSE (BRACKNELL) LIMITED	Director	2008-11-10	CURRENT	2001-12-13	Dissolved 2017-11-09
MAURICE MOSES BENADY	STATION HOUSE (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Dissolved 2017-11-09
MAURICE MOSES BENADY	STATION HOUSE BRACKNELL LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2017-11-09
MAURICE MOSES BENADY	DESPARO LIMITED	Director	2008-11-10	CURRENT	2003-03-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	COUNTY & SUBURBAN HOLDINGS LIMITED	Director	2008-11-10	CURRENT	1989-09-19	Liquidation
MAURICE MOSES BENADY	ESTATES & GENERAL LIMITED	Director	2008-11-10	CURRENT	1896-11-11	Liquidation
MAURICE MOSES BENADY	SITE IMPROVEMENTS LIMITED	Director	2008-11-10	CURRENT	1959-12-08	Dissolved 2018-05-21
MAURICE MOSES BENADY	ESTATES & GENERAL DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1962-01-12	Liquidation
MAURICE MOSES BENADY	MIDFAIR PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-29	Dissolved 2018-05-21
MAURICE MOSES BENADY	AVIS HOUSE (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Active
MAURICE MOSES BENADY	FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active
MAURICE MOSES BENADY	LIONSGATE (SCO) NO.2 LIMITED	Director	2008-11-10	CURRENT	2002-03-28	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIGHTSEA UK LIMITED	Director	2008-11-10	CURRENT	2007-06-28	Liquidation
MAURICE MOSES BENADY	NO PROBLEM LIMITED	Director	2008-11-10	CURRENT	2001-05-25	Active - Proposal to Strike off
MAURICE MOSES BENADY	SAPPHIRE COURT (NOMINEES) LIMITED	Director	2008-11-10	CURRENT	2002-02-19	Active
MAURICE MOSES BENADY	PINTON (ELLESMERE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (WALSALL) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (AYLESBURY) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-10-31	Active - Proposal to Strike off
MAURICE MOSES BENADY	ZONEBAY LIMITED	Director	2008-11-10	CURRENT	2008-07-15	Active - Proposal to Strike off
MAURICE MOSES BENADY	POINTER INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1999-11-25	Active - Proposal to Strike off
MAURICE MOSES BENADY	LIONSGATE PROPERTIES (NO.1) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.3) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active
MAURICE MOSES BENADY	HUNTER HOLDCO LIMITED	Director	2008-11-10	CURRENT	2005-07-12	Active
MAURICE MOSES BENADY	PINTON (THURROCK) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (BLACKPOLE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON (BASILDON) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	PINTON ESTATES PLC	Director	2008-11-10	CURRENT	1986-09-26	Active - Proposal to Strike off
MAURICE MOSES BENADY	STENCROFT PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1987-01-15	Active - Proposal to Strike off
MAURICE MOSES BENADY	VASELLA LIMITED	Director	2008-11-10	CURRENT	1988-10-04	Liquidation
MAURICE MOSES BENADY	SITE DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1968-03-27	Active - Proposal to Strike off
MAURICE MOSES BENADY	LEISURE CARDIFF PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1977-10-04	Live but Receiver Manager on at least one charge
MAURICE MOSES BENADY	LIONSGATE PROPERTIES (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-03-04	Active - Proposal to Strike off
MAURICE MOSES BENADY	LIONSGATE (SCO) NO.1 LIMITED	Director	2008-11-10	CURRENT	2002-03-28	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.4) LIMITED	Director	2008-11-10	CURRENT	2002-06-20	Active
MAURICE MOSES BENADY	LEISURE HULL INVESTMENTS (NO.2) LIMITED	Director	2008-11-10	CURRENT	2002-07-08	Active
MAURICE MOSES BENADY	CRESTBOW LIMITED	Director	2008-11-10	CURRENT	2004-11-12	Active - Proposal to Strike off
MAURICE MOSES BENADY	BRIDGEROSE LIMITED	Director	2008-11-10	CURRENT	2004-11-12	Active
MAURICE MOSES BENADY	PINTON (HIGH WYCOMBE) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Active - Proposal to Strike off
MAURICE MOSES BENADY	ASHPOL PLC	Director	2008-09-04	CURRENT	1909-07-31	Liquidation
MAURICE MOSES BENADY	BEVIS MARKS (NOMINEE) LIMITED	Director	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
MAURICE MOSES BENADY	BEVIS MARKS (GENERAL PARTNER) LIMITED	Director	2006-09-18	CURRENT	2006-08-07	Dissolved 2013-10-08
MAURICE MOSES BENADY	ODES LIMITED	Director	2006-08-04	CURRENT	2006-01-30	Active
MAURICE MOSES BENADY	UKRAINE ESTATES LTD	Director	2006-03-27	CURRENT	2005-11-25	Dissolved 2014-06-24
MAURICE MOSES BENADY	PORTMAN EQUITY ADVISORS LIMITED	Director	2003-04-08	CURRENT	2003-04-08	Active - Proposal to Strike off
MAURICE MOSES BENADY	ICENI NOMINEES (NO.1A) LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
MAURICE MOSES BENADY	ICENI NOMINEES (NO. 1B) LIMITED	Director	2002-03-21	CURRENT	2002-03-21	Active
MAURICE MOSES BENADY	ICENI NOMINEES (NO. 1) LIMITED	Director	2002-01-11	CURRENT	2001-08-07	Active
MAURICE MOSES BENADY	RIDGECROFT PROPERTIES LIMITED	Director	2000-03-24	CURRENT	1999-12-23	Active - Proposal to Strike off
CHRISTOPHER GEORGE WHITE	BRIGHTSEA LEEDS UK LIMITED	Director	2010-04-12	CURRENT	2010-03-10	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA FP LIMITED	Director	2008-11-10	CURRENT	1962-08-14	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	DRYSDALE ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	2001-12-28	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	GOLDACRE (OFFICES) LIMITED	Director	2008-11-10	CURRENT	1986-05-20	Dissolved 2014-09-23
CHRISTOPHER GEORGE WHITE	ROWITE PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1963-11-12	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	ROANDO DEVELOPMENTS LIMITED	Director	2008-11-10	CURRENT	1939-02-06	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EOL LIMITED	Director	2008-11-10	CURRENT	1968-10-30	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	ECCLESTON HOTEL LIMITED	Director	2008-11-10	CURRENT	1997-06-03	Dissolved 2014-05-20
CHRISTOPHER GEORGE WHITE	FURNIVAL ESTATES LIMITED	Director	2008-11-10	CURRENT	1963-04-19	Dissolved 2014-11-04
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EPG LIMITED	Director	2008-11-10	CURRENT	2005-10-03	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	TRACKFAST INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-07-08
CHRISTOPHER GEORGE WHITE	MULGATE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1964-06-18	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EN LIMITED	Director	2008-11-10	CURRENT	1986-03-05	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	GCP NOMINEES LIMITED	Director	2008-11-10	CURRENT	1999-03-31	Dissolved 2013-11-28
CHRISTOPHER GEORGE WHITE	BRIGHTSEA FREL LIMITED	Director	2008-11-10	CURRENT	1967-02-09	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	CASSEL PROPERTIES LIMITED	Director	2008-11-10	CURRENT	1994-03-08	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	HARTSTONE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-02-07	Dissolved 2014-08-13
CHRISTOPHER GEORGE WHITE	TUGBO LIMITED	Director	2008-11-10	CURRENT	2004-03-18	Dissolved 2014-09-09
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EP LIMITED	Director	2008-11-10	CURRENT	1999-10-12	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	BRIGHTSEA EOI LIMITED	Director	2008-11-10	CURRENT	2006-11-22	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	WHITE ROSE PROPERTY INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2014-02-25
CHRISTOPHER GEORGE WHITE	EUROVIEW INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1992-05-15	Dissolved 2015-03-17
CHRISTOPHER GEORGE WHITE	WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED	Director	2008-11-10	CURRENT	1989-12-20	Dissolved 2015-06-16
CHRISTOPHER GEORGE WHITE	LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
CHRISTOPHER GEORGE WHITE	LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED	Director	2008-11-10	CURRENT	2002-07-12	Dissolved 2016-02-16
CHRISTOPHER GEORGE WHITE	TURNSHIRE LIMITED	Director	2008-11-10	CURRENT	1972-09-12	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	GOLDACRE INVESTMENTS LIMITED	Director	2008-11-10	CURRENT	1994-01-24	Dissolved 2016-03-04
CHRISTOPHER GEORGE WHITE	PROPERTY HOLDINGS (WINDSOR) LIMITED	Director	2008-11-10	CURRENT	1997-03-20	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	OPTIONCORP LIMITED	Director	2008-11-10	CURRENT	2001-07-23	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	ASHPOL (WREXHAM) LIMITED	Director	2008-11-10	CURRENT	2006-06-22	Dissolved 2016-03-02
CHRISTOPHER GEORGE WHITE	VASELLA LIMITED	Director	2008-11-10	CURRENT	1988-10-04	Liquidation

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.

Date	Document Type	Document Description
2014-02-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-01	DS01	APPLICATION FOR STRIKING-OFF
2013-06-21	LATEST SOC	21/06/13 STATEMENT OF CAPITAL;GBP 70209882.5
2013-06-21	AR01	29/03/13 FULL LIST
2013-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05	AR01	29/03/12 NO CHANGES
2012-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-06	AR01	29/03/11 NO CHANGES
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010
2010-05-12	DISS40	DISS40 (DISS40(SOAD))
2010-05-11	AR01	29/03/10 FULL LIST
2010-05-11	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 29/03/2010
2010-05-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009
2010-05-11	GAZ1	FIRST GAZETTE
2009-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-06-17	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-06-17	190	LOCATION OF DEBENTURE REGISTER
2009-06-17	353	LOCATION OF REGISTER OF MEMBERS
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB
2009-04-05	225	CURRSHO FROM 30/06/2008 TO 31/03/2008
2009-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB
2009-01-20	MISC	SECTION 519
2009-01-08	RES01	ALTER ARTICLES 10/11/2008
2008-12-31	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
2008-12-30	288a	DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED
2008-12-30	288a	DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE
2008-12-30	288a	DIRECTOR APPOINTED MAURICE MOSES BENADY
2008-08-20	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-08-20	190	LOCATION OF DEBENTURE REGISTER
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 5 WIGMORE STREET LONDON W1U 1PB
2008-08-20	353	LOCATION OF REGISTER OF MEMBERS
2007-10-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 5 WIGMORE STREET LONDON W1U 1PB
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG
2007-09-18	288b	SECRETARY RESIGNED
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-07	CERTNM	COMPANY NAME CHANGED EVANS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/07
2007-07-27	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-07-06	169	£ SR 3629000@.25 16/04/03
2007-07-06	169	£ SR 6930000@.25 03/05/05
2007-07-06	169	£ SR 2700000@.25 18/07/03
2007-07-02	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-07-02	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-07-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-02	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-07-02	RES02	REREG PLC-PRI 29/06/07
2007-06-22	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BRIGHTSEA EPH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTSEA EPH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2007-09-12	Outstanding	EUROHYPO AG, LONDON BRANCH
COMPOSITE GUARANTEE AND DEBENTURE	1999-05-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BRIGHTSEA EPH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTSEA EPH LIMITED

Trademarks

We have not found any records of BRIGHTSEA EPH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTSEA EPH 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 (70100 - Activities of head offices) as BRIGHTSEA EPH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTSEA EPH 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIGHTSEA EPH LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTSEA EPH 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 BRIGHTSEA EPH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-20 01:50:06
Primary Source:	Companies House

Company Overview

Company Officers of BRIGHTSEA EPH LIMITED

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