Introduction
Watch Company
B
BRIGHTON GROVE ESTATES LIMITED
BRIGHTON GROVE ESTATES LIMITED is an active company incorporated on 28 August 2014 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BRIGHTON GROVE ESTATES LIMITED was registered 11 years ago.(SIC: 68320)
Status
active
Active since 11 years ago
Company No
09191904
LTD Company
Age
11 Years
Incorporated 28 August 2014
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 18 July 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Overdue
Last Filed
Made up to 28 August 2023 (2 years ago)
Submitted on 6 September 2023 (2 years ago)
Next Due
Due by 11 September 2024
For period ending 28 August 2024
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
6 Midland Drive Midland Drive Sutton Coldfield B72 1TX England
From: 5 October 2023To: 27 October 2023
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 9 November 2020To: 5 October 2023
6 Martins Court Hindley Wigan WN2 4AZ England
From: 25 May 2018To: 9 November 2020
Unit 29 Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England
From: 29 May 2016To: 25 May 2018
268 Highbridge Road Sutton Coldfield B73 5RB
From: 28 August 2014To: 29 May 2016
5 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Mar 24
Appoint Corporate Director Company With ...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 30 Oct 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
30 Oct 2023
Active
RCS PROP HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 30 Oct 2023
RCS PROP HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
30 Oct 2023
Active
SELLMAN, Nick
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Secretary
Appointed 28 Aug 2014
Resigned 01 Nov 2023
SELLMAN, Nick
Trinity Place, Sutton ColdfieldB72 1TX
Secretary
28 Aug 2014
Resigned 01 Nov 2023
Resigned
BODEN, Hayley Victoria
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
Appointed 28 Aug 2014
Resigned 30 Oct 2023
BODEN, Hayley Victoria
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Director
28 Aug 2014
Resigned 30 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Rcs Prop Holdings Limited
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2023
Active
Ms Hayley Victoria Bowden
CeasedTrinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 29 Oct 2023
Ms Hayley Victoria Bowden
Trinity Place, Sutton ColdfieldB72 1TX
Born May 1980
Significant influence or control
06 Apr 2016
Ceased 29 Oct 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2023
27 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
9 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2020
17 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2019
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
29 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2016