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BRIGHTHELM BUSINESS SOLUTIONS LIMITED

Company summary

Company number: 04117810
Status: DISSOLVED
Incorporated / age: 30 November 200012 years
Registered office: 26 Throgmorton Street, London, EC2N 2AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 20:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26 Throgmorton Street, London, EC2N 2AN
Nature of business
Dormant Company
Previous company names
LIGHTHOUSEPLUS LIMITED
CARRWOOD HEALTHCARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Mark Stuart ACTIVE	Secretary	09 Jun 2008				The Old Farmhouse, Exeter, Devon, EX1 3RG
ROSS, Mark Stuart ACTIVE	Director	09 Jun 2008		United Kingdom	November 1963	The Old Farmhouse, Exeter, Devon, EX1 3RG
SMITH, Peter James ACTIVE	Director	09 Jun 2008		United Kingdom	July 1959	29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ
BLACK, Gary Lee RESIGNED	Secretary	21 Mar 2002	01 Nov 2004			Stand Old Hall, Ringley Road Whitefield, Manchester, M45 7ZZ
POWER, Andrew RESIGNED	Secretary	30 Nov 2000	21 Mar 2002			Tresco, 3 Pinewood Drive, Heswall, Merseyside, CH60 2SD
CARRWOOD SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2004	09 Jun 2008			26 Throgmorton Street, London, EC2N 2AN
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	30 Nov 2000	30 Nov 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
CHANTRY, George Mitchell RESIGNED	Director	30 Nov 2000	10 Mar 2005	United Kingdom	December 1966	Lake View 34 Barrow Bridge Road, Barrowbridge, Bolton, Lancashire, BL1 7NJ
GRIGG, Paivi Katriina RESIGNED	Director	01 Dec 2005	31 Jan 2009	England	April 1956	17 Freeland Place, Bristol, BS8 4NP
POWER, Andrew RESIGNED	Director	30 Nov 2000	21 Mar 2002		May 1960	Tresco, 3 Pinewood Drive, Heswall, Merseyside, CH60 2SD
STEVENSON, John Michael RESIGNED	Director	30 Nov 2000	10 Mar 2005	United Kingdom	March 1969	Mill Lodge, Mill Lane, Mottram St Andrew, Cheshire, SK10 4LW
STREATFIELD, Malcolm John RESIGNED	Director	01 Dec 2005	09 Jun 2008	England	February 1957	Orchard House, The Street, Great Barton, Bury St. Edmunds, Suffolk, IP31 2NP
CARRWOOD DIRECTORS LIMITED RESIGNED	Director	10 Mar 2005	01 Dec 2005			City Wharf, New Bailey Street, Manchester, M3 5ER

ROSS, Mark Stuart ACTIVE
Role: Secretary
Appointed on: 09 Jun 2008
Address: The Old Farmhouse, Exeter, Devon, EX1 3RG

ROSS, Mark Stuart ACTIVE
Role: Director
Appointed on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1963
Address: The Old Farmhouse, Exeter, Devon, EX1 3RG

SMITH, Peter James ACTIVE
Role: Director
Appointed on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 29 Sunnybank Close, Whitchurch, Cardiff, South Glamorgan, CF14 1EQ