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Home > England & Wales Companies > BRIGHOUSE INVESTMENTS LIMITED
Company Information for

BRIGHOUSE INVESTMENTS LIMITED

COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ,
Company Registration Number
05452844
Private Limited Company
Active

Company Overview

About Brighouse Investments Ltd
BRIGHOUSE INVESTMENTS LIMITED was founded on 2005-05-16 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Brighouse Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHOUSE INVESTMENTS LIMITED
 
Legal Registered Office
COURTHILL HOUSE
60 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AJ
Other companies in SK9
 
Filing Information
Company Number 05452844
Company ID Number 05452844
Date formed 2005-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB169485653  
Last Datalog update: 2025-01-05 11:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHOUSE INVESTMENTS LIMITED
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Companies with same name BRIGHOUSE INVESTMENTS LIMITED
The following companies were found which have the same name as BRIGHOUSE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHOUSE INVESTMENTS PROPRIETARY LIMITED SA 5000 Dissolved Company formed on the 1957-05-23

Company Officers of BRIGHOUSE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMELIA JANE BRIGHOUSE
 Company Secretary 2005-05-16
RUSSELL JOHN BRIGHOUSE
 Director 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA JANE BRIGHOUSE BRIGHOUSE HOMES (NANTWICH) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
AMELIA JANE BRIGHOUSE BRIGHOUSE PLANT HIRE LIMITED Company Secretary 1998-03-04 CURRENT 1998-03-04 Dissolved 2014-07-08
RUSSELL JOHN BRIGHOUSE MOUNT PLEASANT HOLDINGS (UK) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
RUSSELL JOHN BRIGHOUSE BRIGHOUSE FARMS LIMITED Director 2013-09-01 CURRENT 2013-07-29 Active
RUSSELL JOHN BRIGHOUSE WELLFIELD MANAGEMENT (WILMSLOW) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2015-04-28
RUSSELL JOHN BRIGHOUSE BRIGHOUSE HOMES (MOBBERLEY) LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
RUSSELL JOHN BRIGHOUSE BRIGHOUSE CONTRACTORS LIMITED Director 2010-11-09 CURRENT 2008-08-12 Dissolved 2018-06-20
RUSSELL JOHN BRIGHOUSE MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active - Proposal to Strike off
RUSSELL JOHN BRIGHOUSE THE GATEWAY MANAGEMENT (NANTWICH) LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2016-08-23
RUSSELL JOHN BRIGHOUSE TD ECO ENERGY LTD Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2017-06-28
RUSSELL JOHN BRIGHOUSE T D HOLDINGS LIMITED Director 2007-08-31 CURRENT 2004-02-03 Dissolved 2015-11-03
RUSSELL JOHN BRIGHOUSE BRIGHOUSE HOMES (NANTWICH) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
RUSSELL JOHN BRIGHOUSE BRIGHOUSE GROUP HOLDINGS LIMITED Director 1999-08-03 CURRENT 1999-08-03 Liquidation
RUSSELL JOHN BRIGHOUSE CAPEHOUSE DEVELOPMENTS LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
RUSSELL JOHN BRIGHOUSE BRIGHOUSE PLANT HIRE LIMITED Director 1998-03-04 CURRENT 1998-03-04 Dissolved 2014-07-08

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
2025-02-18REGISTRATION OF A CHARGE / CHARGE CODE 054528440009
2024-12-24Compulsory strike-off action has been discontinued
2024-12-23CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-09-13Compulsory strike-off action has been suspended
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY England
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-24CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England
2021-12-21CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054528440008
2021-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 054528440007
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Russell John Brighouse on 2020-02-01
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054528440006
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-12-07TM02Termination of appointment of Amelia Jane Brighouse on 2018-10-01
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN BRIGHOUSE
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054528440005
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 054528440004
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-29AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0117/05/13 ANNUAL RETURN FULL LIST
2013-07-31AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-19AA01Previous accounting period extended from 30/09/12 TO 28/02/13
2012-07-26AR0116/05/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM Unit 6 the Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ United Kingdom
2011-12-24DISS40Compulsory strike-off action has been discontinued
2011-12-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-10-18GAZ1FIRST GAZETTE
2011-06-08AR0116/05/11 FULL LIST
2011-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2010-07-06GAZ1FIRST GAZETTE
2010-06-10AR0116/05/10 FULL LIST
2009-07-27363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-26288cSECRETARY'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 14/08/2008
2009-07-26288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRIGHOUSE / 14/08/2008
2009-06-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM MAXIM HOUSE, MARTHALL KNUTSFORD CHESHIRE WA16 7ST
2008-06-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-05363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-11225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRIGHOUSE INVESTMENTS 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 Off2014-03-04
Proposal to Strike Off2011-10-18
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against BRIGHOUSE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-12 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2010-10-12 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2009-06-27 Outstanding RUSSELL JOHN BRIGHOUSE
Creditors
Creditors Due After One Year 2011-10-01 £ 2,691,722
Creditors Due Within One Year 2011-10-01 £ 1,475,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BRIGHOUSE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 10,000
Current Assets 2011-10-01 £ 2,948,291
Debtors 2011-10-01 £ 33,291
Shareholder Funds 2011-10-01 £ 1,937,347
Stocks Inventory 2011-10-01 £ 2,915,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHOUSE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHOUSE INVESTMENTS LIMITED
Trademarks
We have not found any records of BRIGHOUSE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PAPPY LTD 2009-06-27 Outstanding

We have found 1 mortgage charges which are owed to BRIGHOUSE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for BRIGHOUSE INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as BRIGHOUSE INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHOUSE INVESTMENTS 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 TypeProposal to Strike Off
Defending partyBRIGHOUSE INVESTMENTS LIMITEDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHOUSE INVESTMENTS LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHOUSE INVESTMENTS LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHOUSE INVESTMENTS 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 BRIGHOUSE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 5AJ