Register entry · No. 00136173
BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,248,709.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None outstanding (12 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Jun 1914 (112 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LANGTONS, 11TH FLOOR THE PLAZA 100, OLD HALL STREET, LIVERPOOL, L3 9QJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Nov 2026
- Last made up to
- 15 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 12
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Names
- BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | £55,729 | £274,206 | £4,248,709 | 4 |
| 31 Mar 2025 | not published | £453,357 | £156,961 | £4,206,331 | 5 |
| 31 Mar 2024 | not published | not published | £178,057 | £3,765,657 | 4 |
| 31 Mar 2023 | not published | not published | £130,850 | £3,717,833 | 4 |
| 31 Mar 2022 * | not published | not published | £88,616 | £3,688,815 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Barry Clarkson | Director | — | — | May 1941 | British · England |
| Lianne French | Director | 8 Aug 2001 | — | February 1969 | British · United Kingdom |
| Nicola Walsh | Director | 26 Jul 2002 | — | September 1972 | British · United Kingdom |
| Samuel Adam Walsh | Director | 25 Jul 2024 | — | September 1998 | British · United Kingdom |
| Nicola Walsh | Secretary | 1 May 1999 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brightholme Property Holdings Limited company · 13262041 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 23 Jun 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) still trading?
The register shows BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) as active.
What does BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) set up?
It was incorporated on 3 June 1914.
When are BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)'s accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)'s next confirmation statement due?
By 29 November 2026.
Who runs BRIGHTHOLME PROPERTY COMPANY LIMITED(THE)?
BRIGHTHOLME PROPERTY COMPANY LIMITED(THE) has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House