| Company Name | Brightwell Properties Limited |
|---|---|
| Directors | Ranchhod Ramji Jivraj and Manhar Paun |
| Company Status | Active |
| Company Number | 05779125 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ranchhod Ramji Jivraj |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Hillview Close Pinner Middlesex HA5 4PD |
| Director Name | Mr Manhar Paun |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Eversleigh Road New Barnet Hertfordshire EN5 1NE |
| Secretary Name | Mr Ranchhod Ramji Jivraj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2006(1 week, 1 day after company formation) |
| Appointment Duration | 18 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Hillview Close Pinner Middlesex HA5 4PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 48 Ealing Road Wembley Middlesex HA0 4TQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Manhar Paun 50.00% Ordinary |
|---|---|
| 100 at £1 | Ranchhod Ramji Jivraj 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98,651 |
| Cash | £4,188 |
| Current Liabilities | £1,817,866 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 week, 2 days from now) |
Charges
| 23 December 2011 | Delivered on: 11 January 2012 Persons entitled: Wha Trading Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H premises k/a land on the north-east side of petford street cradley heath west midlands t/no WM898305 see image for full details. Outstanding |
|---|---|
| 20 August 2007 | Delivered on: 29 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north east side of petford street cradley heath warley t/no WM898305. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
| 22 August 2007 | Delivered on: 25 August 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 146 holton road barry t/no WA490213. Outstanding |
| 27 April 2007 | Delivered on: 2 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 95 bowes road, bowes park, london t/n EGL203059. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 25 April 2007 | Delivered on: 27 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 141 high street blackwood gwent t/no wa 5417. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 10 November 2006 | Delivered on: 16 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 74 & 76 the green southall middlesex t/n MX178620. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 10 November 2006 | Delivered on: 15 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the goldmine pub peartree lane old hill cradley heath west midlands t/n WM886404. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 June 2006 | Delivered on: 29 June 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at goldmine peartree lane cradley heath west midlands. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 28 May 2006 | Delivered on: 31 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
Filing History
| 15 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 23 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 25 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 19 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 26 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 3 December 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
| 21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 1 February 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Manhar Paun on 1 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Manhar Paun on 1 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Manhar Paun on 1 April 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 29 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 11 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 18 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 29 August 2007 | Particulars of mortgage/charge (3 pages) |
| 29 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 August 2007 | Particulars of mortgage/charge (3 pages) |
| 25 August 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Particulars of mortgage/charge (4 pages) |
| 2 May 2007 | Particulars of mortgage/charge (4 pages) |
| 27 April 2007 | Particulars of mortgage/charge (4 pages) |
| 27 April 2007 | Particulars of mortgage/charge (4 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 16 November 2006 | Particulars of mortgage/charge (4 pages) |
| 16 November 2006 | Particulars of mortgage/charge (4 pages) |
| 15 November 2006 | Particulars of mortgage/charge (4 pages) |
| 15 November 2006 | Particulars of mortgage/charge (4 pages) |
| 29 June 2006 | Particulars of mortgage/charge (4 pages) |
| 29 June 2006 | Particulars of mortgage/charge (4 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 31 May 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 April 2006 | Incorporation (16 pages) |
| 12 April 2006 | Incorporation (16 pages) |