Company NameM.G. Brighouse Limited
DirectorMichael Geoffrey Brighouse
Company StatusActive
Company Number07550550
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMichael Geoffrey Brighouse
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Church Street
Macclesfield
Cheshire
SK11 6LB
Secretary NameJean Howie
StatusResigned
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 Church Street
Macclesfield
Cheshire
SK11 6LB

Location

Registered Address4b Adams Court
Adams Hill
Knutsford
WA16 6BA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Michael Geoffrey Brighouse
100.00%
Ordinary

Financials

Year2014
Net Worth-£47,536
Cash£4,314
Current Liabilities£81,082

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Filing History

20 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
11 April 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
14 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
10 May 2022Registered office address changed from 4B Adams Hill Knutsford WA16 6BA England to 4B Adams Court Adams Hill Knutsford WA16 6BA on 10 May 2022 (1 page)
24 April 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
24 April 2022Registered office address changed from 29 Church Street Macclesfield Cheshire SK11 6LB to 4B Adams Hill Knutsford WA16 6BA on 24 April 2022 (1 page)
23 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
29 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
23 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
17 August 2020Termination of appointment of Jean Howie as a secretary on 1 April 2020 (1 page)
3 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
1 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
8 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
30 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
3 March 2011Incorporation (35 pages)
3 March 2011Incorporation (35 pages)