Company number 04281350
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Gary Anthony Sugarman on 12 July 2016. The most likely internet sites of BRIGHTRIDGE LIMITED are www.brightridge.co.uk, and www.brightridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightridge Limited is a Private Limited Company.
The company registration number is 04281350. Brightridge Limited has been working since 04 September 2001.
The present status of the company is Active. The registered address of Brightridge Limited is 35 Ballards Lane London N3 1xw. . FREED, Kate Sarah is a Secretary of the company. SUGARMAN, Gary Anthony is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 04 September 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 2001
Appointed Date: 04 September 2001
Persons With Significant Control
Gary Anthony Sugarman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRIGHTRIDGE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Jul 2016
Director's details changed for Gary Anthony Sugarman on 12 July 2016
18 Jul 2016
Director's details changed for Gary Anthony Sugarman on 12 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
01 Oct 2001
New director appointed
01 Oct 2001
Secretary resigned
01 Oct 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 120 east road london N1 6AA
04 Sep 2001
Incorporation
24 February 2010
Assignment of rents
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All rents and other payments if any due under the terms of…
24 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Legal charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Victoria house 87-89 bedford hill london floating security…
23 August 2006
Legal charge (third party)
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: The f/h property known as land at the rear of 119 hopton…
16 August 2006
Assignment of rental income
Delivered: 5 September 2006
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: The gross rents, licence fees and other monies recievable…
16 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: All that f/h land being 89 bedford hill, london t/n…
16 August 2006
Legal charge
Delivered: 5 September 2006
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: By way of legal mortgage all that f/h land being 87 bedford…
16 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied
on 27 February 2010
Persons entitled: Ace Laun-Kleen-Ettes Limited
Description: F/H land at 87 bedford hill london t/no SGL12109 and all…
31 October 2005
Deed of charge over credit balances
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charged accounts being barclays bank PLC re brightridge…
5 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that f/h property k/a 89 bedford…
5 October 2001
Assignment of rents
Delivered: 12 October 2001
Status: Satisfied
on 27 February 2010
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments if any due at any time…