| Company Name | Brighouse Plant Limited |
|---|---|
| Director | Russell John Brighouse |
| Company Status | Active |
| Company Number | 07799072 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Russell John Brighouse |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
| Secretary Name | Amelia Brighouse |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
Location
| Registered Address | Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amelia Brighouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,969 |
| Cash | £2,785 |
| Current Liabilities | £117,332 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 March 2020 | Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 20 March 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 27 November 2018 | Termination of appointment of Amelia Brighouse as a secretary on 1 May 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 2 June 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 1 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 28 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 19 June 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Secretary's details changed for Amelia Brighouse on 1 May 2012 (1 page) |
| 15 November 2012 | Secretary's details changed for Amelia Brighouse on 1 May 2012 (1 page) |
| 15 November 2012 | Director's details changed for Mr Russell John Brighouse on 1 May 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from Unit 6 the Clock Tower Manor Lane Holmes Chapel CW4 8DJ United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Secretary's details changed for Amelia Brighouse on 1 May 2012 (1 page) |
| 15 November 2012 | Director's details changed for Mr Russell John Brighouse on 1 May 2012 (2 pages) |
| 15 November 2012 | Registered office address changed from Unit 6 the Clock Tower Manor Lane Holmes Chapel CW4 8DJ United Kingdom on 15 November 2012 (1 page) |
| 15 November 2012 | Director's details changed for Mr Russell John Brighouse on 1 May 2012 (2 pages) |
| 5 October 2011 | Incorporation
|
| 5 October 2011 | Incorporation
|