Company number 04770779
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 11-13 BAYLEY STREET, LONDON, WC1B 3HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Auditor's resignation; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000
; Full accounts made up to 30 June 2015. The most likely internet sites of MY BRIGHT LIMITED are www.mybright.co.uk, and www.my-bright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Bright Limited is a Private Limited Company.
The company registration number is 04770779. My Bright Limited has been working since 20 May 2003.
The present status of the company is Active. The registered address of My Bright Limited is 11 13 Bayley Street London Wc1b 3hd. . THEOCHAROUS, George is a Secretary of the company. THRASYVOULOU, Andrew is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
MY BRIGHT LIMITED Events
23 Aug 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
12 Apr 2016
Full accounts made up to 30 June 2015
23 Jun 2015
Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
23 Jun 2015
Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
...
... and 42 more events
12 Nov 2003
Particulars of mortgage/charge
10 Nov 2003
Accounting reference date extended from 31/05/04 to 30/06/04
05 Nov 2003
Particulars of mortgage/charge
05 Nov 2003
Particulars of mortgage/charge
20 May 2003
Incorporation
3 May 2013
Charge code 0477 0779 0012
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H my hotel 17 jubilee street brighton also k/a block 2…
1 July 2008
Chattel mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Corporate Asset Finance Limited
Description: Bath tub/basin shower tray/ towel rad invoice no. 23D/myhot…
1 July 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited
Description: My hotel 17 jubilee street brighton also known as block 2…
1 July 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Corporate Asset Finance (No.4) Limited
Description: My hotel 17 jubilee street brighton also known as block 2…
3 April 2008
Mortgage
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a my hotel, 17 jubilee street, brighton also…
3 April 2008
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied
on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: L/H property k/a block 2, jubilee street, brighton t/no…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 5 April 2008
Persons entitled: Excel Securities PLC
Description: All the benefit of the company's interest in the agreement…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied
on 5 April 2008
Persons entitled: Excel Securities PLC
Description: All the benefit of the company's interest in the agreement…
31 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied
on 5 April 2008
Persons entitled: Excel Securities PLC
Description: All the assets present and future for the time being of the…
31 October 2003
Legal charge
Delivered: 5 November 2003
Status: Satisfied
on 5 April 2008
Persons entitled: Excel Securities PLC
Description: The property at block 2 jubilee street brighton. See the…