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

BRIGHOUSE CONTRACTORS LIMITED

FINSBURY SQUARE, LONDON, EC2P,
Company Registration Number
06670147
Private Limited Company
Dissolved

Dissolved 2018-06-20

Company Overview

About Brighouse Contractors Ltd
BRIGHOUSE CONTRACTORS LIMITED was founded on 2008-08-12 and had its registered office in Finsbury Square. The company was dissolved on the 2018-06-20 and is no longer trading or active.

Key Data
Company Name
BRIGHOUSE CONTRACTORS LIMITED
 
Legal Registered Office
FINSBURY SQUARE
LONDON
 
Filing Information
Company Number 06670147
Date formed 2008-08-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2018-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRIGHOUSE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BRIGHOUSE
Company Secretary 2008-08-12
RUSSELL JOHN BRIGHOUSE
Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
AMELIA JANE BRIGHOUSE
Director 2008-08-12 2012-05-01
SUZANNE BREWER
Company Secretary 2008-08-12 2008-08-12
KEVIN MICHAEL BREWER
Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 INVESTMENTS LIMITED Director 2005-05-16 CURRENT 2005-05-16 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
2018-06-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2017:LIQ. CASE NO.1
2018-01-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2017:LIQ. CASE NO.1
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2015-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2014-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014
2014-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013
2013-12-23LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-12-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM AXIOM RECOVERY LLP SUITE 2-1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-04-11LIQ MISC OCCOURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM COURTHILL HOUSE 60 WATER LANE WILMSLOW CHESHIRE SK9 5AJ UNITED KINGDOM
2012-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-154.20STATEMENT OF AFFAIRS/4.19
2012-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHOUSE
2012-09-07LATEST SOC07/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-07AR0112/08/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM UNIT 6 THE CLOCK TOWER MANOR LANE HOLMES CHAPEL CREWE CW4 8DJ ENGLAND
2011-10-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0112/08/11 FULL LIST
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 12/08/2010
2011-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BRIGHOUSE / 12/08/2010
2010-11-11AP01DIRECTOR APPOINTED MR RUSSELL JOHN BRIGHOUSE
2010-10-14AR0112/08/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 02/10/2009
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM MAXIM HOUSE MARTHALL NR KNUTSFORD CHESHIRE WA16 7ST
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-10GAZ1FIRST GAZETTE
2010-05-05AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-10-15AR0112/08/09 FULL LIST
2009-01-09288aSECRETARY APPOINTED RUSSELL BRIGHOUSE
2008-12-11288aDIRECTOR APPOINTED AMELIA BRIGHOUSE
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BREWER
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY SUZANNE BREWER
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BRIGHOUSE CONTRACTORS 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 BRIGHOUSE CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHOUSE CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of BRIGHOUSE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHOUSE CONTRACTORS LIMITED
Trademarks
We have not found any records of BRIGHOUSE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHOUSE CONTRACTORS 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 (43390 - Other building completion and finishing) as BRIGHOUSE CONTRACTORS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHOUSE CONTRACTORS 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 BRIGHOUSE CONTRACTORS 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 CONTRACTORS 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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