BH

BRIGHTLINGSEA HAVEN LIMITED

Active

Company number 02412105

Nottingham, England · Incorporated 9 August 1989

213 Cromford Road, Langley Mill, Nottingham, NG16 4EU, England

Last updated on 8 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baslow Holdings Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Move Registers To Sail Company With New Address
Address
6 June 2024 View
Change Sail Address Company With New Address
Address
5 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
25 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Small
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Capital Alter Shares Subdivision
Capital
11 January 2019 View
Memorandum Articles
Incorporation
11 January 2019 View
Resolution
Resolution
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2018 View
Accounts With Accounts Type Small
Accounts
13 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
29 April 2005 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Annual Return
9 May 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Full
Accounts
6 June 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Accounts With Accounts Type Full
Accounts
7 May 1993 View
Legacy
Annual Return
7 May 1993 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
10 March 1992 View
Legacy
Mortgage
8 January 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1991 View
Legacy
Accounts
29 May 1991 View
Legacy
Annual Return
13 May 1991 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Incorporation Company
Incorporation
9 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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