# Brightlingsea Haven Limited

## Details

- **Company number:** [02412105](https://find-and-update.company-information.service.gov.uk/company/02412105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 1989
- **Registered office:** 213 CROMFORD ROAD, LANGLEY MILL, NOTTINGHAM, NG16 4EU
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles
- **Corporate group:** [Barney Group 1 Ltd](/group/978) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNEY, Anthony James | director | 12 Aug 2021 |  |
| BARNEY, Donna Michelle | director | 12 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Brightlingsea Haven Limited → [Baslow Holdings Developments Limited](/company/09347618) → [Baslow Parks Limited](/company/11800488) → [Barney Group 2 Ltd](/company/16043561) → [Barney Group 1 Ltd](/company/16043562)




## Directors' other companies

- [BARNEY, Anthony James](/person/5579283) - director at [Countrywide Park And Leisure Homes Ltd](/company/13576321)
- [BARNEY, Anthony James](/person/5579283) - director at [White House Country Park Limited](/company/13501686)
- [BARNEY, Anthony James](/person/5579283) - director at [The Ruby Country Park Limited](/company/12098670)
- [BARNEY, Anthony James](/person/5579283) - director at [Lynwood Country Park Limited](/company/13497817)
- [BARNEY, Anthony James](/person/5579283) - director at [Three Peaks Country Park Limited](/company/13501163)
- [BARNEY, Anthony James](/person/5579283) - director at [Mullacott Country Park Limited](/company/12098783)
- [BARNEY, Anthony James](/person/5579283) - director at [Handley Country Park Limited](/company/13505941)
- [BARNEY, Anthony James](/person/5579283) - director at [Blenkinsopp Castle Home Park Limited](/company/13504967)
- [BARNEY, Donna Michelle](/person/5579276) - director at [White House Country Park Limited](/company/13501686)
- [BARNEY, Donna Michelle](/person/5579276) - director at [The Ruby Country Park Limited](/company/12098670)



## Companies at the same address

- [A.G.C. Ltd](/company/04807989) (04807989)
- [Addlethorpe Retreat Limited](/company/12546339) (12546339)
- [Alder Country Park Ltd](/company/13181453) (13181453)
- [Aldwark Bridge Limited](/company/04021548) (04021548)
- [Aldwark Toll LLP](/company/OC413641) (OC413641)
- [Barney Group 1 Ltd](/company/16043562) (16043562)
- [Barney Group 2 Ltd](/company/16043561) (16043561)
- [Baslow Air LLP](/company/OC439336) (OC439336)
- [Baslow Holdings Developments Limited](/company/09347618) (09347618)
- [Baslow Parks 1 Ltd](/company/15857952) (15857952)