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Home > England & Wales Companies > BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
Company Information for

BRIGHOUSE ESTATE CO (CONTRACTORS) LTD

4A GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
08506796
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brighouse Estate Co (contractors) Ltd
BRIGHOUSE ESTATE CO (CONTRACTORS) LTD was founded on 2013-04-26 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Brighouse Estate Co (contractors) Ltd is a Private Limited Company registered in 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
BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
 
Legal Registered Office
4A GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3
 
Previous Names
FRANK MARSHALL & SONS LIMITED09/07/2019
MARSHALL BROTHERS FINANCE CO LIMITED24/04/2019
Filing Information
Company Number 08506796
Company ID Number 08506796
Date formed 2013-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 06:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
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Company Officers of BRIGHOUSE ESTATE CO (CONTRACTORS) LTD

Current Directors
Officer Role Date Appointed
GEORGE HENRY ROSS MARSHALL
 Director 2013-04-26
MARGARET ELIZABETH MARSHALL
 Director 2014-09-01
RACHAEL LOUISE MARSHALL
 Director 2016-09-05
REBECCA LOUISE MARSHALL
 Director 2016-09-05
WILLIAM ROSS MARSHALL
 Director 2013-04-26
GUY IRVING NORTHROP
 Director 2014-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HENRY ROSS MARSHALL CHARTREE DEVELOPMENTS (MALSIS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-08-08
GEORGE HENRY ROSS MARSHALL MARSHALL BROTHERS FINANCE CO LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
GEORGE HENRY ROSS MARSHALL MARRTREE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
GEORGE HENRY ROSS MARSHALL MARRTREE ESTATES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
GEORGE HENRY ROSS MARSHALL FRANK MARSHALL & SONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
GEORGE HENRY ROSS MARSHALL MARRTREE RESIDENTIAL LTD Director 2012-02-20 CURRENT 2012-02-20 Active
GEORGE HENRY ROSS MARSHALL HALIFAX PROPERTY COMPANY LIMITED Director 2010-04-01 CURRENT 1964-07-10 Dissolved 2013-08-27
GEORGE HENRY ROSS MARSHALL BAXBURNE INVESTMENTS LIMITED Director 2010-01-23 CURRENT 1970-05-11 Active
GEORGE HENRY ROSS MARSHALL YORKSHIRE STONE CO. (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1955-03-29 Active
GEORGE HENRY ROSS MARSHALL YORKSHIRE STONE QUARRIES (BRADFORD) LIMITED Director 2010-01-06 CURRENT 1982-12-24 Liquidation
GEORGE HENRY ROSS MARSHALL MARK O'BRIEN BUILDINGS LIMITED Director 2010-01-06 CURRENT 1983-05-13 Active
GEORGE HENRY ROSS MARSHALL BRIGHOUSE ESTATE CO. (HOUSING) LIMITED Director 2009-12-12 CURRENT 1966-08-10 Active - Proposal to Strike off
GEORGE HENRY ROSS MARSHALL HARD YORK LIMITED Director 2009-12-12 CURRENT 1937-05-21 Active
GEORGE HENRY ROSS MARSHALL MARSHALL BROTHERS (INSURANCE) LIMITED Director 2009-07-31 CURRENT 1957-12-09 Dissolved 2013-12-17
GEORGE HENRY ROSS MARSHALL FAGLEY QUARRIES LIMITED Director 2009-06-19 CURRENT 1956-11-09 Active
GEORGE HENRY ROSS MARSHALL KENSINGTON BUILDINGS LIMITED Director 2009-06-19 CURRENT 1958-09-01 Dissolved 2013-12-17
GEORGE HENRY ROSS MARSHALL PERCY PICKARD (MERCHANTS) LIMITED Director 2009-06-19 CURRENT 1959-04-29 Active
GEORGE HENRY ROSS MARSHALL BERRY & MARSHALL (BOLTON WOOD) LIMITED Director 2009-06-17 CURRENT 1956-09-21 Active
GEORGE HENRY ROSS MARSHALL RASTRICK STORAGE LIMITED Director 2009-06-17 CURRENT 1940-11-08 Active
GEORGE HENRY ROSS MARSHALL IRON STREET INVESTMENTS LIMITED Director 2009-06-17 CURRENT 1931-12-09 Active - Proposal to Strike off
GEORGE HENRY ROSS MARSHALL IRON STREET PROPERTIES LIMITED Director 2009-06-17 CURRENT 1956-12-17 Active - Proposal to Strike off
GEORGE HENRY ROSS MARSHALL MARRTREE LIMITED Director 2009-05-26 CURRENT 1989-09-27 Active
GEORGE HENRY ROSS MARSHALL HARD YORK QUARRIES YORKSHIRE LIMITED Director 2008-10-20 CURRENT 1960-10-27 Active - Proposal to Strike off
GEORGE HENRY ROSS MARSHALL PEELCRAFT (BRIGHOUSE) LIMITED Director 2006-04-01 CURRENT 1951-04-04 Dissolved 2014-08-26
GEORGE HENRY ROSS MARSHALL MARRTREE DEVELOPMENTS LTD Director 2001-10-10 CURRENT 1937-08-27 Active
GEORGE HENRY ROSS MARSHALL 9 GLEBE AVENUE MANAGEMENT COMPANY LIMITED Director 2001-07-13 CURRENT 1989-03-07 Active
GEORGE HENRY ROSS MARSHALL PERCY PICKARD CONTRACTORS LIMITED Director 1997-03-06 CURRENT 1978-02-14 Dissolved 2013-12-17
MARGARET ELIZABETH MARSHALL PEELCRAFT (BRIGHOUSE) LIMITED Director 2006-04-01 CURRENT 1951-04-04 Dissolved 2014-08-26
WILLIAM ROSS MARSHALL MARSHALL BROTHERS FINANCE CO LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
WILLIAM ROSS MARSHALL MARRTREE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
WILLIAM ROSS MARSHALL MARRTREE ESTATES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL FRANK MARSHALL & SONS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
WILLIAM ROSS MARSHALL MARRTREE RESIDENTIAL LTD Director 2012-02-20 CURRENT 2012-02-20 Active
GUY IRVING NORTHROP CHARTREE DEVELOPMENTS (MALSIS) LIMITED Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-08-08
GUY IRVING NORTHROP MARRTREE INVESTMENTS LIMITED Director 2013-04-11 CURRENT 2012-05-25 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2021-01-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GUY IRVING NORTHROP
2020-01-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09RES15CHANGE OF COMPANY NAME 07/03/21
2019-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-24RES15CHANGE OF COMPANY NAME 07/03/21
2019-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-06SH20Statement by Directors
2019-02-06SH19Statement of capital on 2019-02-06 GBP 1
2019-02-06CAP-SSSolvency Statement dated 21/12/18
2019-02-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 5803922
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16AP01DIRECTOR APPOINTED MRS REBECCA LOUISE MARSHALL
2016-09-16AP01DIRECTOR APPOINTED MRS RACHAEL LOUISE MARSHALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 5803922
2016-05-25AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Mr William Ross Marshall on 2015-11-12
2015-10-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5803922
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 01/09/2014
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 01/09/2014
2014-10-14AP01DIRECTOR APPOINTED MRS MARGARET ELIZABETH MARSHALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM The Old Office the Square Farnley Otley West Yorkshire LS21 2QG
2014-09-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24AA01Previous accounting period extended from 30/04/14 TO 31/05/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 5803922
2014-05-23AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR GUY IRVING NORTHROP
2013-05-24SH0115/05/13 STATEMENT OF CAPITAL GBP 5803922
2013-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRIGHOUSE ESTATE CO (CONTRACTORS) 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 BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08506796' OR DefendantCompanyNumber='08506796' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHOUSE ESTATE CO (CONTRACTORS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 BRIGHOUSE ESTATE CO (CONTRACTORS) LTD

Intangible Assets
Patents
We have not found any records of BRIGHOUSE ESTATE CO (CONTRACTORS) LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BRIGHOUSE ESTATE CO (CONTRACTORS) LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08506796' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08506796' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRIGHOUSE ESTATE CO (CONTRACTORS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHOUSE ESTATE CO (CONTRACTORS) 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 (68100 - Buying and selling of own real estate) as BRIGHOUSE ESTATE CO (CONTRACTORS) LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08506796' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08506796' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BRIGHOUSE ESTATE CO (CONTRACTORS) 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 BRIGHOUSE ESTATE CO (CONTRACTORS) 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 BRIGHOUSE ESTATE CO (CONTRACTORS) 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 HG3 1GY