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Home > England & Wales Companies > BRIGHOWGATE PROPERTIES LIMITED
Company Information for

BRIGHOWGATE PROPERTIES LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AW,
Company Registration Number
00925513
Private Limited Company
Liquidation

Company Overview

About Brighowgate Properties Ltd
BRIGHOWGATE PROPERTIES LIMITED was founded on 1968-01-05 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Brighowgate Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHOWGATE PROPERTIES LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS LIMITED BUSINESS HIVE
13 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AW
Other companies in DN38
 
Filing Information
Company Number 00925513
Company ID Number 00925513
Date formed 1968-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 18:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHOWGATE PROPERTIES LIMITED
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Company Officers of BRIGHOWGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TONY IAN ROBINSON
Company Secretary 1992-06-08
DAVID ROBINSON
Director 1992-06-08
TONY IAN ROBINSON
Director 1992-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARTHUR ROBINSON
Director 1992-04-03 2009-03-18
DAVID ROBINSON
Company Secretary 1992-04-03 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY IAN ROBINSON BRIGHOWGATE DEVELOPMENTS LIMITED Company Secretary 1992-01-06 CURRENT 1993-01-06 Dissolved 2017-01-17
DAVID ROBINSON BRIGHOWGATE DEVELOPMENTS LIMITED Director 1992-01-06 CURRENT 1993-01-06 Dissolved 2017-01-17
TONY IAN ROBINSON FORRESTER BOYD ROBSON LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
TONY IAN ROBINSON FB WEALTH MANAGEMENT LIMITED Director 2011-08-01 CURRENT 2010-07-13 Active
TONY IAN ROBINSON F.B. ESTATES (NO.140) LIMITED Director 1993-11-24 CURRENT 1993-11-24 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.126) LIMITED Director 1993-10-11 CURRENT 1993-10-11 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.118) LIMITED Director 1993-09-21 CURRENT 1993-09-21 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.22) LIMITED Director 1993-03-18 CURRENT 1991-03-18 Dissolved 2014-04-15
TONY IAN ROBINSON F.B. ESTATES (NO.24) LIMITED Director 1993-03-18 CURRENT 1991-03-18 Dissolved 2016-06-01
TONY IAN ROBINSON F.B. ESTATES (NO.72) LIMITED Director 1993-02-19 CURRENT 1992-02-19 Dissolved 2016-08-23
TONY IAN ROBINSON F.B. ESTATES (NO.94) LIMITED Director 1993-01-28 CURRENT 1993-01-28 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.80) LIMITED Director 1993-01-11 CURRENT 1993-01-11 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.36) LIMITED Director 1992-12-09 CURRENT 1991-12-09 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.62) LIMITED Director 1992-02-04 CURRENT 1992-02-07 Dissolved 2015-11-12
TONY IAN ROBINSON BRIGHOWGATE DEVELOPMENTS LIMITED Director 1992-01-06 CURRENT 1993-01-06 Dissolved 2017-01-17
TONY IAN ROBINSON F.B. ESTATES (NO.10) LIMITED Director 1991-10-30 CURRENT 1990-10-30 Dissolved 2015-11-12
TONY IAN ROBINSON F.B. ESTATES (NO.6) LIMITED Director 1991-10-08 CURRENT 1990-10-08 Dissolved 2016-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-25LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2018 FROM WESTWALL 1 SOMERBY GREEN SOMERBY BARNETBY NORTH LINCOLNSHIRE DN38 6EY
2018-03-07AA31/12/17 TOTAL EXEMPTION FULL
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 11165
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-04-10AA31/12/16 TOTAL EXEMPTION FULL
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 11165
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-02-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 11165
2016-01-22AR0119/01/16 FULL LIST
2015-02-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 11165
2015-01-20AR0119/01/15 FULL LIST
2014-01-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 11165
2014-01-23AR0119/01/14 FULL LIST
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR TONY IAN ROBINSON / 19/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY IAN ROBINSON / 19/01/2014
2013-01-23AR0119/01/13 FULL LIST
2013-01-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-02-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0119/01/12 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 19/01/2012
2011-02-21AA31/12/10 TOTAL EXEMPTION FULL
2011-01-31AR0119/01/11 FULL LIST
2010-03-19AA31/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0119/01/10 FULL LIST
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBINSON
2009-03-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM WESTWALL 1 SOMERBY GREEN SOMERBY BARNETBY LINCS DN38 6EY
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY ROBINSON / 01/02/2009
2009-03-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 01/02/2009
2009-02-25AA31/12/08 TOTAL EXEMPTION FULL
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE GEORGIAN HOUSE MAIN ROAD BARNOLDBY LE BECK GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0AU
2008-03-18AA31/12/07 TOTAL EXEMPTION FULL
2008-02-26363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-05363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-02-27363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-02-28363sRETURN MADE UP TO 24/02/05; NO CHANGE OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-03-02363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-03-04363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-11363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-14288cDIRECTOR'S PARTICULARS CHANGED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: HEDGEROWS 4 HOME PADDOCK WALTHAM GRIMSBY NORTH EAST LINCOLNSHIRE DN37 0JH
2001-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-01363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-03ELRESS386 DISP APP AUDS 28/07/00
2000-08-03ELRESS366A DISP HOLDING AGM 28/07/00
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-03-05363sRETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-03-10363sRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-15363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-24287REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 26 SOUTH ST.MARYS GATE GRIMSBY SOUTH HUMBERSIDE, DN31 1LW
1994-03-24363sRETURN MADE UP TO 21/03/94; CHANGE OF MEMBERS
1994-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-04363sRETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-06-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRIGHOWGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-11
Notices to2018-07-11
Resolution2018-07-11
Fines / Sanctions
No fines or sanctions have been issued against BRIGHOWGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHOWGATE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHOWGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHOWGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHOWGATE PROPERTIES LIMITED
Trademarks
We have not found any records of BRIGHOWGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHOWGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIGHOWGATE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHOWGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRIGHOWGATE PROPERTIES LIMITEDEvent Date2018-07-11
Name of Company: BRIGHOWGATE PROPERTIES LIMITED Company Number: 00925513 Nature of Business: Investment Company Registered office: c/o Kingsbridge Corporate Solutions, Business Hive, 13 Dudley Street,…
 
Initiating party Event TypeNotices to
Defending partyBRIGHOWGATE PROPERTIES LIMITEDEvent Date2018-07-11
 
Initiating party Event TypeResolution
Defending partyBRIGHOWGATE PROPERTIES LIMITEDEvent Date2018-07-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHOWGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHOWGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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