BRIGHTSPACE LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 2JD

Company number 05087399
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address R LAWRENCE, BASEMENT FLAT G, 18 BROMLEY ROAD, BECKENHAM, KENT, BR3 2JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mrs Pamela Egan-Wyer as a director on 1 March 2010; Appointment of Ms Carys Egan-Wyer as a director on 1 March 2010; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of BRIGHTSPACE LIMITED are www.brightspace.co.uk, and www.brightspace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Brightspace Limited is a Private Limited Company. The company registration number is 05087399. Brightspace Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Brightspace Limited is R Lawrence Basement Flat G 18 Bromley Road Beckenham Kent Br3 2jd. . EGAN-WYER, Russell Lawrence is a Secretary of the company. EGAN WYER, Matthew is a Director of the company. EGAN-WYER, Carys is a Director of the company. EGAN-WYER, Pamela is a Director of the company. EGAN-WYER, Russell Lawrence is a Director of the company. Secretary EGAN WYER, Matthew has been resigned. Secretary EGAN WYER, Pamela Anne has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director EGAN WYER, Carys Jane has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EGAN-WYER, Russell Lawrence
Appointed Date: 01 April 2014
Director
EGAN WYER, Matthew
Appointed Date: 19 April 2004
45 years old
Director
EGAN-WYER, Carys
Appointed Date: 01 March 2010
47 years old
Director
EGAN-WYER, Pamela
Appointed Date: 01 March 2010
73 years old
Director
EGAN-WYER, Russell Lawrence
Appointed Date: 01 April 2012
75 years old

Resigned Directors

Secretary
EGAN WYER, Matthew
Resigned: 01 January 2010
Appointed Date: 19 April 2004
Secretary
EGAN WYER, Pamela Anne
Resigned: 31 March 2014
Appointed Date: 01 July 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 April 2004
Appointed Date: 29 March 2004
Director
EGAN WYER, Carys Jane
Resigned: 31 March 2014
Appointed Date: 19 April 2004
47 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Matthew Egan-Wyer
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSPACE LIMITED Events

10 May 2017
Appointment of Mrs Pamela Egan-Wyer as a director on 1 March 2010
09 May 2017
Appointment of Ms Carys Egan-Wyer as a director on 1 March 2010
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
...
... and 40 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
Memorandum and Articles of Association
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004
Incorporation

BRIGHTSPACE LIMITED Charges

30 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2006
Legal mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 18 bromley road beckenham kent,…

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