BRIGHTBOOK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07200052
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 23 March 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 2.05891 . The most likely internet sites of BRIGHTBOOK LIMITED are www.brightbook.co.uk, and www.brightbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Brightbook Limited is a Private Limited Company. The company registration number is 07200052. Brightbook Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Brightbook Limited is 37 Warren Street London United Kingdom W1t 6ad. . HENDERSON, James Edward is a Director of the company. LEICESTER, Warwick James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, James Edward
Appointed Date: 23 March 2010
47 years old
Director
LEICESTER, Warwick James
Appointed Date: 23 March 2010
53 years old

Persons With Significant Control

Mr James Edward Henderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick James Leicester
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTBOOK LIMITED Events

05 May 2017
Particulars of variation of rights attached to shares
20 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Apr 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.05891
19 Apr 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2.033333
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
10 Apr 2012
Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012
Accounts for a dormant company made up to 31 March 2012
10 May 2011
Annual return made up to 23 March 2011 with full list of shareholders
11 Apr 2011
Accounts for a dormant company made up to 31 March 2011
23 Mar 2010
Incorporation

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