BRIGHTEN JEFFREY JAMES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6HJ

Company number 04096234
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 421A FINCHLEY ROAD, LONDON, NW3 6HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Robert Morgan Trotter as a director on 30 March 2016. The most likely internet sites of BRIGHTEN JEFFREY JAMES LIMITED are www.brightenjeffreyjames.co.uk, and www.brighten-jeffrey-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Brighten Jeffrey James Limited is a Private Limited Company. The company registration number is 04096234. Brighten Jeffrey James Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Brighten Jeffrey James Limited is 421a Finchley Road London Nw3 6hj. . BRIGHTEN, Roger Gerald is a Secretary of the company. BRIGHTEN, Maria De Fatima is a Director of the company. BRIGHTEN, Nicole Michelle is a Director of the company. BRIGHTEN, Paul Alexander Philip is a Director of the company. BRIGHTEN, Roger Gerald is a Director of the company. Secretary KAYE, Jeffrey has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director KAYE, Jeffrey has been resigned. Director TROTTER, Robert Morgan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BRIGHTEN, Roger Gerald
Appointed Date: 26 September 2007

Director
BRIGHTEN, Maria De Fatima
Appointed Date: 01 May 2007
73 years old

Director
BRIGHTEN, Nicole Michelle
Appointed Date: 05 December 2012
45 years old

Director
BRIGHTEN, Paul Alexander Philip
Appointed Date: 05 December 2012
40 years old

Director
BRIGHTEN, Roger Gerald
Appointed Date: 25 October 2000
74 years old

Resigned Directors

Secretary
KAYE, Jeffrey
Resigned: 26 September 2007
Appointed Date: 25 October 2000

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Director
KAYE, Jeffrey
Resigned: 26 September 2007
Appointed Date: 25 October 2000
65 years old

Director
TROTTER, Robert Morgan
Resigned: 30 March 2016
Appointed Date: 05 December 2012
48 years old

Persons With Significant Control

Mr Roger Gerald Brighten
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maria De Fatima Brighten
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

Mr Paul Alexander Philip Brighten
Notified on: 30 June 2016
40 years old
Nature of control: Has significant influence or control

Miss Nicole Michelle Brighten
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control

BRIGHTEN JEFFREY JAMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Apr 2016
Termination of appointment of Robert Morgan Trotter as a director on 30 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 39 more events
30 Oct 2001
Return made up to 25/10/01; full list of members
25 Oct 2001
Ad 25/10/00--------- £ si 100@1=100 £ ic 100/200
20 Dec 2000
Accounting reference date extended from 31/10/01 to 31/03/02
03 Nov 2000
Secretary resigned
25 Oct 2000
Incorporation