BRIGHTMAN LTD
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04632931
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of BRIGHTMAN LTD are www.brightman.co.uk, and www.brightman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightman Ltd is a Private Limited Company. The company registration number is 04632931. Brightman Ltd has been working since 10 January 2003. The present status of the company is Active. The registered address of Brightman Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Jacob Shea is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 24 January 2003
Director
ENGLANDER, Eliasz
Appointed Date: 24 January 2003
93 years old
Director
ENGLANDER, Jacob Shea
Appointed Date: 24 January 2003
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 January 2003
Appointed Date: 10 January 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Multistates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTMAN LTD Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
08 Jan 2016
Full accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 36 more events
31 Jan 2003
Registered office changed on 31/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
29 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003
Incorporation

BRIGHTMAN LTD Charges

15 April 2008
Legal mortgage
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 14 to 24 (even) baldwin street and 5 marsh…
2 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14-24 baldwin street and 5 marsh street, bristol fixed and…

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