Introduction
Watch Company
B
BRIGHTMOVE REMOVALS & CLEARANCES LIMITED
BRIGHTMOVE REMOVALS & CLEARANCES LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Chester. The company operates in the Transportation and Storage sector, specifically engaged in removal services. BRIGHTMOVE REMOVALS & CLEARANCES LIMITED was registered 5 years ago.(SIC: 49420)
Status
active
Active since 5 years ago
Company No
12772605
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
24 Nicholas Street Chester, CH1 2AU,
Previous Addresses
Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom
From: 28 July 2020To: 6 June 2022
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AUSTEN, Thomas Charles Crese
ActiveNicholas Street, ChesterCH1 2AU
Born March 1982
Director
Appointed 28 Jul 2020
AUSTEN, Thomas Charles Crese
Nicholas Street, ChesterCH1 2AU
Born March 1982
Director
28 Jul 2020
Active
BOOTH, Simon Nicholas
ActiveNicholas Street, ChesterCH1 2AU
Born December 1979
Director
Appointed 28 Jul 2020
BOOTH, Simon Nicholas
Nicholas Street, ChesterCH1 2AU
Born December 1979
Director
28 Jul 2020
Active
FRANCE-HAYHURST, James Robert
ActiveNicholas Street, ChesterCH1 2AU
Born April 1948
Director
Appointed 17 Jan 2023
FRANCE-HAYHURST, James Robert
Nicholas Street, ChesterCH1 2AU
Born April 1948
Director
17 Jan 2023
Active
GRAHAM-WATSON, Florian Nicholas
ActiveNicholas Street, ChesterCH1 2AU
Born December 1986
Director
Appointed 17 Jan 2023
GRAHAM-WATSON, Florian Nicholas
Nicholas Street, ChesterCH1 2AU
Born December 1986
Director
17 Jan 2023
Active
PURSGLOVE, Charles Norman Harold
ActiveNicholas Street, ChesterCH1 2AU
Born August 1942
Director
Appointed 28 Jul 2020
PURSGLOVE, Charles Norman Harold
Nicholas Street, ChesterCH1 2AU
Born August 1942
Director
28 Jul 2020
Active
CLARKE, Marie Louise
ResignedWatergate House, ChesterCH1 2LF
Secretary
Appointed 10 May 2022
Resigned 30 Sept 2023
CLARKE, Marie Louise
Watergate House, ChesterCH1 2LF
Secretary
10 May 2022
Resigned 30 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nicholas Street, ChesterCH1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Dec 2022
Parkfield Trading Limited
Nicholas Street, ChesterCH1 2AU
Ownership of shares 75 to 100 percent
19 Dec 2022
Active
24 Castle Street, ChesterCH1 2DS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2021
Ceased 31 Dec 2022
Spurstow Holdings Limited
24 Castle Street, ChesterCH1 2DS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Nov 2021
Ceased 31 Dec 2022
Ceased
Mr Simon Nicholas Booth
Ceased24 Castle Street, ChesterCH1 2DS
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2020
Ceased 30 Dec 2022
Mr Simon Nicholas Booth
24 Castle Street, ChesterCH1 2DS
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2020
Ceased 30 Dec 2022
Ceased
Spurstow Group Limited
Ceased24 Castle Street, ChesterCH1 2DS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 18 Nov 2021
Spurstow Group Limited
24 Castle Street, ChesterCH1 2DS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 18 Nov 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 October 2023
13 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
13 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 August 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021