Brightcustom Property Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Harland, John Leigh · Director appointed 2018-06-07
• Wells, Gwendoline Ann · Secretary appointed 2016-01-07
• Wells, Gwendoline Ann · Director appointed 2005-09-01
• Dulake, Keith Colin · Director appointed 2016-04-03 resigned 2018-03-26
• Dulake, Keith Colin · Secretary appointed 2016-04-03 resigned 2016-07-20
• Stringer, Linda Kathleen · Director appointed 2000-03-27 resigned 2016-04-03
• Williams, Michael Frederick · Director appointed 1992-09-30 resigned 2005-08-25
• Simpson, Leslie Peter · Director appointed 2000-03-27 resigned 2003-12-19
• Ratcliffe, George Henry · Director appointed 1992-09-30 resigned 1999-01-18
• Sherlock, Margaret Elizabeth · Director appointed 1994-03-29 resigned 1997-06-30
• Milgrom, Israel · Director appointed 1992-09-30 resigned 1993-11-22
• Oliver, Irene Lilian · Director appointed 1992-12-30 resigned 1993-08-20
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-01 resigned 1992-09-30
• Instant Companies Limited · Corporate Nominee Director appointed 1992-09-01 resigned 1992-09-30

People with significant control (1)

• Ms Gwen Wells Active
  Individual Psc · British · resident in England · born 12/1952 · notified 2016-04-07
  Significant influence or control

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by G.H Ratcliffe, S.F.Oliver, Michael Williams
  Created 1992-12-30 · satisfied 2005-09-08
  Roedean court roedean road brighton east sussex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-24 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-09 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-01 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-11-18 Total-exemption-full accounts (paper) AA Accounts
• 2019-08-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-05-10 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.