Introduction
Watch Company
B
BRIGHTHELM INVESTMENTS LTD
BRIGHTHELM INVESTMENTS LTD is an active company incorporated on 31 March 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRIGHTHELM INVESTMENTS LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14015882
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 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 2 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
168 Church Road Hove, BN3 2DL,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DUGARD, Philip
ActiveChurch Road, HoveBN3 2DL
Born August 1993
Director
Appointed 31 Mar 2022
DUGARD, Philip
Church Road, HoveBN3 2DL
Born August 1993
Director
31 Mar 2022
Active
DUGARD, Stephen John Cecil
ActiveChurch Road, HoveBN3 2DL
Born May 1963
Director
Appointed 31 Mar 2022
DUGARD, Stephen John Cecil
Church Road, HoveBN3 2DL
Born May 1963
Director
31 Mar 2022
Active
DUGARD, Emma
ResignedChurch Road, HoveBN3 2DL
Born December 1995
Director
Appointed 31 Mar 2022
Resigned 18 Jul 2022
DUGARD, Emma
Church Road, HoveBN3 2DL
Born December 1995
Director
31 Mar 2022
Resigned 18 Jul 2022
Resigned
DUGARD, Jacqueline
ResignedChurch Road, HoveBN3 2DL
Born December 1963
Director
Appointed 31 Mar 2022
Resigned 18 Jul 2022
DUGARD, Jacqueline
Church Road, HoveBN3 2DL
Born December 1963
Director
31 Mar 2022
Resigned 18 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Brighthelm Holdings Ltd
ActiveChurch Road, HoveBN3 2DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Dec 2023
Brighthelm Holdings Ltd
Church Road, HoveBN3 2DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Dec 2023
Active
Ms Emma Dugard
CeasedChurch Road, HoveBN3 2DL
Born December 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Ceased 01 Dec 2023
Ms Emma Dugard
Church Road, HoveBN3 2DL
Born December 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Ceased 01 Dec 2023
Ceased
Mr Philip Dugard
CeasedChurch Road, HoveBN3 2DL
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Ceased 01 Dec 2023
Mr Philip Dugard
Church Road, HoveBN3 2DL
Born August 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Ceased 01 Dec 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
15 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2024
15 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022