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Companies House/Liverpool/Company profile

BRIGHTHOLME PROPERTY HOLDINGS LIMITED

Active
13262041·incorporated 2021-03-12

BRIGHTHOLME PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 March 2021 at Companies House (number 13262041; OpenRegistry canonical ID GB-13262041-brightholme-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 48,817 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-12
Registered Address
LANGTONS 11TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

BRIGHTHOLME PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Lianne French born 1969 resident in United Kingdom, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Walsh born 1972 resident in United Kingdom, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Nicola Walsh born 1972 resident in United Kingdom, British national. Notified 2021-03-12. Ceased 2021-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Barry Clarkson born 1941 resident in England, British national. Notified 2021-06-23. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-06-23. Ceased 2021-06-23.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Liverpool: