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
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
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%
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
...
... 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