Brightwell Properties Limited

Active05779125 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ranchhod Ramji Jivraj
Accounts type
Total exemption full
Region
Greater London
Address
48 Ealing Road
Wembley
Middlesex
HA0 4TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2006
British
Director · Appointed 20 April 2006
British
Born April 1952 (74)
Director · Appointed 20 April 2006
British
Born July 1937 (89)
Officer history (2 former)
20 April 2006
Appointed Jivraj, Ranchhod Ramji as Secretary
20 April 2006
Appointed Jivraj, Ranchhod Ramji as Director
20 April 2006
Appointed Paun, Manhar as Director
20 April 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2006
Resigned Company Directors Limited as Corporate Nominee Director
12 April 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 April 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born April 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£237,665
Cash
£770
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £54,567 £94,995 £121,903 £149,124 £193,150 £237,665
Balance sheet detail
202520242023202220212020
Fixed Assets£1,866,491£1,866,491£1,866,491
Current Assets£10,770£11,546£2,255£3,535
Debtors£10,000£10,000£0£1,340
Cash£770£1,546£5,872£2,255£2,195£2,831
Creditors (< 1 year)£24,715£23,695£18,508£8,925£16,609£25,693
Creditors (> 1 year)£1,079,802£1,126,113£1,169,652£1,737,918£1,758,422£1,789,062
Net Current Assets(£13,945)(£12,149)(£12,636)(£6,670)(£13,074)(£22,862)
Net Assets£237,665£193,150£149,124£121,903£94,995£54,567
Shareholder Funds£237,665£193,150£149,124£121,903£94,995£54,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates12 April 2026
30 April 2026Total exemption full accounts30 April 2025
25 November 2025Satisfaction of a charge in full
3 November 2025Satisfaction of a charge in full
3 November 2025Satisfaction of a charge in full
Show all recent filings

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