Brightwell Road (management) Company Limited in NORTH HARROW - HA2 6DB

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Brightwell Road (management) Company Limited NORTH HARROW

Brightwell Road (management) Company started in year 2002 as Private Limited Company with registration number 04547933. The Brightwell Road (management) Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in North Harrow at 101 Parkside Way. Postal code: HA2 6DB.

The company has one director. Lorraine L., appointed on 6 February 2013. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brightwell Road (management) Company Limited Address / Contact

Office Address	101 Parkside Way
Town	North Harrow
Post code	HA2 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04547933
Date of Incorporation	Fri, 27th Sep 2002
Industry	Residents property management
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Lorraine L.

Position: Director

Appointed: 06 February 2013

Sarah A.

Position: Director

Appointed: 31 January 2011

Resigned: 07 February 2012

Caroline H.

Position: Secretary

Appointed: 31 January 2011

Resigned: 17 June 2013

Patrick D.

Position: Director

Appointed: 07 September 2004

Resigned: 31 January 2011

Isobel D.

Position: Secretary

Appointed: 07 September 2004

Resigned: 31 January 2011

Richard B.

Position: Secretary

Appointed: 19 April 2004

Resigned: 07 September 2004

Paul R.

Position: Director

Appointed: 03 October 2003

Resigned: 02 April 2004

Karen B.

Position: Secretary

Appointed: 03 October 2003

Resigned: 19 April 2004

Karen B.

Position: Director

Appointed: 03 October 2003

Resigned: 07 September 2004

Thomas C.

Position: Director

Appointed: 27 September 2002

Resigned: 03 October 2003

Thomas C.

Position: Secretary

Appointed: 27 September 2002

Resigned: 03 October 2003

Adam H.

Position: Director

Appointed: 27 September 2002

Resigned: 03 October 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 27 September 2002

Resigned: 27 September 2002

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Lorraine L. This PSC has significiant influence or control over the company,.

Lorraine L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-389	-445	-488	-713

Balance Sheet
Cash Bank In Hand	210	635	422	340
Cash Bank On Hand				340	630	257	517	293		71
Current Assets					630	512	517
Debtors						255
Property Plant Equipment				1	1	1	1	1	1	1
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	7	7	7	7
Profit Loss Account Reserve	-396	-452	-495	-720
Shareholder Funds	-389	-445	-488	-713

Other
Creditors				1 054	1 191	1 241	1 405	1 426	1 500	1 789
Creditors Due Within One Year	600	1 081	911	1 054
Net Current Assets Liabilities	-390	-446	-489	-714	-561	-729	-888	-1 133	-1 500	-1 718
Number Shares Allotted		7	7	7
Other Creditors				397	397	397	481	481	481	781
Par Value Share		1	1	1
Profit Loss					153	-168	-159	-245	-367	-218
Property Plant Equipment Gross Cost				1	1	1	1	1	1
Share Capital Allotted Called Up Paid	7	7	7	7
Tangible Fixed Assets Cost Or Valuation	1	1	1
Total Assets Less Current Liabilities	-389	-445	-488	-713	-560	-728	-887	-1 132	-1 499	-1 717
Trade Creditors Trade Payables				657	794	844	924	945	1 005	1 008
Trade Debtors Trade Receivables						255
Bank Borrowings Overdrafts									14

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 21st, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
SH01	7.00 GBP is the capital in company's statement on Monday 28th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 12th February 2013 from 4 Holywell Road Watford Hertfordshire WD18 0HU filed on: 12th, February 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 30th August 2011 from 4 Holywell Road Watford Hertfordshire WD18 0JU filed on: 30th, August 2011	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 9th February 2011 from 2 Beaumont Place Brightwell Road Watford Hertfordshire WD18 0AJ filed on: 9th, February 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 12th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 18th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 27th October 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (9 pages)
287	Registered office changed on 17/07/06 from: 2 beaumont place brightwell road watford hertfordshire WD18 0AJ filed on: 17th, July 2006	address	Free Download (1 page)
287	Registered office changed on 17/07/06 from: 2 beaumont place brightwell road watford hertfordshire WD18 0AJ filed on: 17th, July 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 17th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (9 pages)
363s	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 21st, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
287	Registered office changed on 28/09/04 from: studio hall the square latimer buckinghamshire HP5 1TY filed on: 28th, September 2004	address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: studio hall the square latimer buckinghamshire HP5 1TY filed on: 28th, September 2004	address	Free Download (1 page)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 6 shares on Friday 3rd October 2003. Value of each share 1 £, total number of shares: 7. filed on: 10th, November 2003	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on Friday 3rd October 2003. Value of each share 1 £, total number of shares: 7. filed on: 10th, November 2003	capital	Free Download (3 pages)
287	Registered office changed on 21/10/03 from: elthorne gate 64 high street pinner middlesex HA5 5QA filed on: 21st, October 2003	address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: elthorne gate 64 high street pinner middlesex HA5 5QA filed on: 21st, October 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 27th, September 2002	incorporation	Free Download (16 pages)

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