Brighthelm Trading Limited BRIGHTON


Brighthelm Trading started in year 2013 as Private Limited Company with registration number 08818931. The Brighthelm Trading company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Brighton at Brighthelm Centre. Postal code: BN1 1YD.

Currently there are 2 directors in the the company, namely Roger W. and John L.. In addition one secretary - Emily J. - is with the firm. As of 25 April 2024, there were 6 ex directors - Alexander M., Catherine L. and others listed below. There were no ex secretaries.

Brighthelm Trading Limited Address / Contact

Office Address Brighthelm Centre
Office Address2 North Road
Town Brighton
Post code BN1 1YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08818931
Date of Incorporation Wed, 18th Dec 2013
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Emily J.

Position: Secretary

Appointed: 03 March 2021

Roger W.

Position: Director

Appointed: 25 March 2019

John L.

Position: Director

Appointed: 18 December 2013

Alexander M.

Position: Director

Appointed: 25 March 2019

Resigned: 31 July 2021

Catherine L.

Position: Director

Appointed: 25 March 2019

Resigned: 01 July 2023

Christina A.

Position: Director

Appointed: 01 July 2014

Resigned: 11 May 2017

Teresa L.

Position: Director

Appointed: 18 December 2013

Resigned: 28 March 2023

Geoffrey B.

Position: Director

Appointed: 18 December 2013

Resigned: 19 July 2018

Richard C.

Position: Director

Appointed: 18 December 2013

Resigned: 23 December 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As we established, there is Brighthelm Church and Community Centre Trust Limited from Brighton, England. This PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is John L. This PSC has significiant influence or control over the company,. Moving on, there is Teresa L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Brighthelm Church And Community Centre Trust Limited

Brighthelm Centre North Road, Brighton, BN1 1YD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House
Registration number 07266300
Notified on 19 December 2019
Nature of control: 75,01-100% shares

John L.

Notified on 6 April 2016
Ceased on 18 December 2019
Nature of control: significiant influence or control

Teresa L.

Notified on 6 April 2016
Ceased on 18 December 2019
Nature of control: significiant influence or control

Richard C.

Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control: significiant influence or control

Geoffrey B.

Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 18th December 2023
filed on: 1st, January 2024
Free Download (3 pages)

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