Company number 05314238
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 220 THE VALE, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of BRIGHTFLASH LIMITED are www.brightflash.co.uk, and www.brightflash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightflash Limited is a Private Limited Company.
The company registration number is 05314238. Brightflash Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Brightflash Limited is 220 The Vale London Nw11 8sr. . COHEN, Allen is a Secretary of the company. COHEN, Allen is a Director of the company. VORHAND, Mark is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director COHEN, Andrew Selwyn has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SLC REGISTRARS LIMITED
Resigned: 07 January 2005
Appointed Date: 15 December 2004
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 15 December 2004
Persons With Significant Control
Mr Mark Vorhand
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTFLASH LIMITED Events
31 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 33 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
Registered office changed on 28/01/05 from: 42-46 high street esher surrey KT10 9QY
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
15 Dec 2004
Incorporation
4 February 2014
Charge code 0531 4238 0006
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0531 4238 0005
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 889 finchley road london. Notification of addition to or…
6 September 2007
Legal mortgage
Delivered: 8 September 2007
Status: Satisfied
on 20 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 889 finchley road london t/no NGL6175. Assigns the goodwill…
4 September 2007
Debenture
Delivered: 7 September 2007
Status: Satisfied
on 10 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Legal charge
Delivered: 19 February 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 889 finchley road, london. And all…
9 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied
on 21 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…