BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840883. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
93120 - Activities of sport clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS ELIOT SOUTHWORTH | Oct 1986 | American | Director | 2021-07-31 | CURRENT |
MR GERARD ANTHONY BRIAN KEATING | Mar 1962 | Irish | Director | 2003-09-25 | CURRENT |
PETER ALPERT | Dec 1960 | American | Director | 2009-03-16 | CURRENT |
MR PETER ALPERT | Secretary | 2013-03-08 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-07-22 UNTIL 2003-09-25 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-07-22 UNTIL 2003-09-25 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-03-12 UNTIL 2013-03-08 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2003-09-25 | RESIGNED | ||
MR DAVID SOUTHWORTH | Mar 1958 | American | Director | 2007-02-08 UNTIL 2020-10-01 | RESIGNED |
BRIAN DAVID MORGAN | Mar 1946 | British | Director | 2003-09-25 UNTIL 2006-01-20 | RESIGNED |
DR FRITZ KLEINER | Jun 1946 | Austrian | Director | 2005-12-05 UNTIL 2008-04-07 | RESIGNED |
MR PEARSE FLYNN | Dec 1963 | Irish | Director | 2005-05-17 UNTIL 2009-03-12 | RESIGNED |
MR NICOS SCHOLARIOS | Jul 1958 | British | Secretary | 2007-09-18 UNTIL 2009-03-12 | RESIGNED |
MR GERARD ANTHONY BRIAN KEATING | Mar 1962 | Irish | Secretary | 2003-09-25 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eric Brenman | 2021-07-31 | 4/1953 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Matthew F. Deitch Exempt 2020 Family Trust | 2021-07-30 | Miami Beach Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Deitch Friends & Family 2020 Trust | 2021-07-30 | Miami Beach Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Matthew Fletcher Deitch | 2020-10-01 | 8/1986 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr. David Clay Southworth | 2016-04-06 - 2020-10-01 | 3/1958 | Newton Ma | Significant influence or control |
Mr. Joseph Samuel Deitch | 2016-04-06 | 6/1950 | Newton Ma | Significant influence or control |
Kintyre Development Company Limited | 2016-04-06 | Campbeltown Argyll | Ownership of shares 75 to 100 percent | |
Machrihanish Investors Llc | 2016-04-06 | Newton Ma | Significant influence or control | |
Southworth International Holdings Llc | 2016-04-06 | Newton Ma | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIGHTSIDE_LEISURE_DEVELO - Accounts | 2023-09-09 | 31-12-2022 | £2,680,478 equity |
BRIGHTSIDE_LEISURE_DEVELO - Accounts | 2022-09-28 | 31-12-2021 | £2,680,478 equity |