Brighouse Flooring Company Limited in Thornhill Beck Lane BRIGHOUSE - HD6 4AH

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Brighouse Flooring Company Limited BRIGHOUSE

Founded in 1998, Brighouse Flooring Company, classified under reg no. 03642159 is an active company. Currently registered at Unit 5, Woodvale Workshop HD6 4AH, Brighouse the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Suzanne H. and David H.. In addition one secretary - David H. - is with the firm. As of 27 April 2024, there were 2 ex directors - Alan H., Paulette H. and others listed below. There were no ex secretaries.

Brighouse Flooring Company Limited Address / Contact

Office Address	Unit 5, Woodvale Workshop
Office Address2	Thornhill Beck Lane
Town	Brighouse
Post code	HD6 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03642159
Date of Incorporation	Thu, 1st Oct 1998
Industry	Floor and wall covering
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Suzanne H.

Position: Director

Appointed: 25 April 2005

David H.

Position: Director

Appointed: 01 October 1998

David H.

Position: Secretary

Appointed: 01 October 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1998

Resigned: 01 October 1998

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 01 October 1998

Alan H.

Position: Director

Appointed: 01 October 1998

Resigned: 25 April 2005

Paulette H.

Position: Director

Appointed: 01 October 1998

Resigned: 25 April 2005

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Suzanne H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne H.

Notified on	25 April 2016
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-07: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-07: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-04: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-02 filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-03 filed on: 3rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 1st, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-08 filed on: 8th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 18th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-24 filed on: 24th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-09-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 20th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/01	annual return
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-19 filed on: 19th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1998	accounts
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1998	accounts	Free Download

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