BRIGHT SPARKS BOOKS LIMITED
BATH ACRAMAN (213) LIMITED

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Company number 03993574
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BRIGHT SPARKS BOOKS LIMITED are www.brightsparksbooks.co.uk, and www.bright-sparks-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bright Sparks Books Limited is a Private Limited Company. The company registration number is 03993574. Bright Sparks Books Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Bright Sparks Books Limited is Chartist House 15 17 Trim Street Bath Ba1 1ha. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary MCCURDIE, Trevor Alastair has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Secretary WRIGHT, Richard David has been resigned. Director MARTIN, Nicholas David has been resigned. Director MCCURDIE, Trevor Alastair has been resigned. Director PARR, Guy has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 25 April 2007
Director
BAILEY, Stewart Andrew
Appointed Date: 15 February 2008
63 years old
Director
TAYLOR, Paul
Appointed Date: 01 July 2002
55 years old

Resigned Directors

Secretary
MCCURDIE, Trevor Alastair
Resigned: 02 June 2006
Appointed Date: 19 March 2001
Secretary
STAUNTON, Robin Mark
Resigned: 19 March 2001
Appointed Date: 15 May 2000
Secretary
WRIGHT, Richard David
Resigned: 25 April 2007
Appointed Date: 02 June 2006
Director
MARTIN, Nicholas David
Resigned: 20 January 2009
Appointed Date: 15 February 2008
63 years old
Director
MCCURDIE, Trevor Alastair
Resigned: 15 February 2008
Appointed Date: 19 March 2001
63 years old
Director
PARR, Guy
Resigned: 15 February 2008
Appointed Date: 19 March 2001
65 years old
Director
PYPER, Timothy Edward
Resigned: 19 March 2001
Appointed Date: 15 May 2000
81 years old
Director
STAUNTON, Robin Mark
Resigned: 19 March 2001
Appointed Date: 15 May 2000
68 years old

Persons With Significant Control

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

BRIGHT SPARKS BOOKS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
...
... and 50 more events
20 Sep 2001
Secretary resigned;director resigned
20 Sep 2001
Director resigned
26 Jun 2001
Accounting reference date shortened from 31/05/01 to 31/03/01
09 Jun 2000
Company name changed acraman (213) LIMITED\certificate issued on 12/06/00
15 May 2000
Incorporation

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