OpenCompanies

Brightlingsea Haven Limited

Company number
02412105
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 1989
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Barney Group 1 Ltd (42 companies)

Registered office

213 Cromford Road
Langley Mill
Nottingham
NG16 4EU

Officers

NameRoleAppointedResigned
BARNEY, Anthony James Director 12 Aug 2021
BARNEY, Donna Michelle Director 12 Aug 2021

Control

NameNature of controlNotifiedCeased
Ms Diana Susan Adams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2018 12 Aug 2021
Dr Stephen Keith Hammerton Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 1 Nov 2016 12 Aug 2021
Baslow Holdings Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 -£7,806 £13,472 2
31 Mar 2022 £33,007 £7,138 2
31 Oct 2020 - £183,030 6
31 Oct 2019 - £192,893 4
31 Oct 2018 - £31,962 4
31 Oct 2017 - - 5
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -

Connections

Owned by

Brightlingsea Haven Limited → Baslow Holdings Developments Limited → Baslow Parks Limited → Barney Group 2 Ltd → Barney Group 1 Ltd

Directors’ other companies

Companies at the same address

Data