Brighthaven Limited

Active04532612 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Bookkeeping activities (69202)
Directors
Lisa Mcintosh
Owned by
Iain Alexander Mcintosh
Lisa Mcintosh
Accounts type
Micro entity
Region
West Midlands
Address
263A Werrington Road
Stoke-On-Trent
ST2 9AS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcintosh, Lisa
Director · Appointed 1 April 2003
British
Born September 1967 (59)
Secretary · Appointed 23 September 2002
British
Director · Appointed 23 September 2002
British
Born September 1963 (63)
Officer history (3 former)
1 September 2003
Resigned Ball, Stephen Dennis as Director
1 April 2003
Appointed Mcintosh, Lisa as Director
23 September 2002
Appointed Mcintosh, Iain Alexander as Secretary
23 September 2002
Appointed Mcintosh, Iain Alexander as Director
23 September 2002
Appointed Ball, Stephen Dennis as Director
23 September 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 September 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
11 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
11 September 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born September 1963 (63)
Lisa Mcintosh
Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born September 1967 (59)

Financials

Net Assets
£1,008
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £60,981 £60,894 £7,973 £1,356 £2,522 (£62) £1,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183,782£183,782
Current Assets£1,259£212£2,796£1,565£131,124£1,790£350
Creditors (< 1 year)£274£209£123,151£123,151£123,151
Net Current Assets£7,973(£121,361)(£122,801)
Net Assets£1,008(£62)£2,522£1,356£7,973£60,894£60,981
Shareholder Funds£1,008(£62)£2,522£1,356£7,973£60,894£60,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts30 September 2026
5 November 2025Confirmation statement with no updates30 September 2025
4 October 2025Micro company accounts30 September 2025
27 May 2025Micro company accounts30 September 2024
31 October 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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