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Home > England & Wales Companies > BRIGHTHELM HOLDINGS LTD
Company Information for

BRIGHTHELM HOLDINGS LTD

168 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
07336196
Private Limited Company
Active

Company Overview

About Brighthelm Holdings Ltd
BRIGHTHELM HOLDINGS LTD was founded on 2010-08-04 and has its registered office in Hove. The organisation's status is listed as "Active". Brighthelm Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTHELM HOLDINGS LTD
 
Legal Registered Office
168 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN1
 
Filing Information
Company Number 07336196
Company ID Number 07336196
Date formed 2010-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 15:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTHELM HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED
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Companies with same name BRIGHTHELM HOLDINGS LTD
The following companies were found which have the same name as BRIGHTHELM HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTHELM HOLDINGS NO.2 PTY LTD Active Company formed on the 2015-06-25

Company Officers of BRIGHTHELM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PETER JONATHAN TUFFIN
 Company Secretary 2011-04-04
JOHN CECIL DUGARD
 Director 2011-03-25
STEPHEN JOHN CECIL DUGARD
 Director 2010-08-04
DAVID PATRICK LUKE GADSDEN
 Director 2011-03-25
ERL RAYMOND MURRAY
 Director 2011-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 2009-11-23 CURRENT 1999-11-16 Dissolved 2016-12-13
JOHN CECIL DUGARD PAVILION PROPERTY ASSETS LTD Director 2002-05-17 CURRENT 1999-11-16 Active
JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-08-13 CURRENT 1999-06-04 Active - Proposal to Strike off
JOHN CECIL DUGARD MACHINE TOOL ENGINEERING AND FABRICATIONS LIMITED Director 1991-06-30 CURRENT 1970-05-22 Liquidation
STEPHEN JOHN CECIL DUGARD BIDLOGIX (API SERVICES) LTD Director 2015-05-13 CURRENT 2015-05-13 Active
STEPHEN JOHN CECIL DUGARD GAVELHOST UK LTD Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2017-10-17
STEPHEN JOHN CECIL DUGARD OAK INDUSTRIES LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION ASSET HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
STEPHEN JOHN CECIL DUGARD APEX INDUSTRIAL SALES LTD Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAYLOGIX LTD Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD BIDLOGIX LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
STEPHEN JOHN CECIL DUGARD PAVILION ASSET INVESTMENTS LTD Director 2002-03-18 CURRENT 2002-03-18 Liquidation
STEPHEN JOHN CECIL DUGARD APEX GLOBAL INVESTMENTS LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active - Proposal to Strike off
STEPHEN JOHN CECIL DUGARD APEX AUCTIONS LIMITED Director 2002-02-18 CURRENT 2002-02-18 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY INTERNATIONAL LIMITED Director 1999-11-16 CURRENT 1999-11-16 Dissolved 2016-12-13
STEPHEN JOHN CECIL DUGARD PAVILION PROPERTY ASSETS LTD Director 1999-11-16 CURRENT 1999-11-16 Active
STEPHEN JOHN CECIL DUGARD OAK MACHINERY LIMITED Director 1999-06-04 CURRENT 1999-06-04 Active - Proposal to Strike off
DAVID PATRICK LUKE GADSDEN APEX AUCTIONS LIMITED Director 2002-08-19 CURRENT 2002-02-18 Active
DAVID PATRICK LUKE GADSDEN ELECTRO-MOTION UK (EXPORT) LIMITED Director 1991-10-23 CURRENT 1948-01-19 Liquidation
ERL RAYMOND MURRAY HOBBY MACHINERY LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-02-25
ERL RAYMOND MURRAY ELECTRO-MOTION UK (EXPORT) LIMITED Director 1991-10-23 CURRENT 1948-01-19 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.

DateDocument TypeDocument Description
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17AP01DIRECTOR APPOINTED MR KEVIN BROOKER
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CECIL DUGARD
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ERL RAYMOND MURRAY
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1100
2015-12-01AR0110/11/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1100
2014-11-25AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-19CH01Director's details changed for Mr Stephen John Cecil Dugard on 2014-02-07
2014-02-14CH01Director's details changed for John Cecil Dugard on 2014-02-07
2014-01-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0110/11/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-17AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-11AR0110/11/11 ANNUAL RETURN FULL LIST
2011-08-09SH0112/07/11 STATEMENT OF CAPITAL GBP 1100
2011-08-01AR0115/07/11 ANNUAL RETURN FULL LIST
2011-05-10AP01DIRECTOR APPOINTED MR DAVID PATRICK LUKE GADSDEN
2011-05-10AP01DIRECTOR APPOINTED ERL RAYMOND MURRAY
2011-05-10AP01DIRECTOR APPOINTED JOHN CECIL DUGARD
2011-05-10RES01ADOPT ARTICLES 25/03/2011
2011-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-10SH0125/03/11 STATEMENT OF CAPITAL GBP 1000
2011-04-11AP03SECRETARY APPOINTED PETER JONATHAN TUFFIN
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-08-31

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 BRIGHTHELM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of BRIGHTHELM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTHELM HOLDINGS LTD
Trademarks
We have not found any records of BRIGHTHELM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTHELM HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BRIGHTHELM HOLDINGS LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTHELM HOLDINGS LTD 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 BRIGHTHELM HOLDINGS LTD 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 BRIGHTHELM HOLDINGS LTD 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 BN3 2DL