BRIGHTHEDGE LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RF

Company number 03051047
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 April 2017 with updates; Annual return made up to 14 April 2016 Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of BRIGHTHEDGE LIMITED are www.brighthedge.co.uk, and www.brighthedge.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and seven months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brighthedge Limited is a Private Limited Company. The company registration number is 03051047. Brighthedge Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Brighthedge Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. The company`s financial liabilities are £128.31k. It is £38.64k against last year. The cash in hand is £218.67k. It is £53.16k against last year. And the total assets are £390.36k, which is £150.1k against last year. BRAMMALL, Sara Lynn is a Secretary of the company. BRAMMALL, Andrew is a Director of the company. BRAMMALL, Sara Lynn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


brighthedge Key Finiance

LIABILITIES £128.31k
+43%
CASH £218.67k
+32%
TOTAL ASSETS £390.36k
+62%
All Financial Figures

Current Directors

Secretary
BRAMMALL, Sara Lynn
Appointed Date: 15 June 1995
Director
BRAMMALL, Andrew
Appointed Date: 15 June 1995
65 years old
Director
BRAMMALL, Sara Lynn
Appointed Date: 15 June 1995
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 June 1995
Appointed Date: 28 April 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 June 1995
Appointed Date: 28 April 1995

Persons With Significant Control

Mrs Sara Lynn Brammall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTHEDGE LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
20 Apr 2016
Annual return made up to 14 April 2016
Statement of capital on 2016-04-20
  • GBP 1,000
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 42 more events
11 Jul 1995
Particulars of mortgage/charge
23 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1995
Director resigned;new director appointed
23 Jun 1995
Registered office changed on 23/06/95 from: 1 mitchell lane bristol BS1 6BU
28 Apr 1995
Incorporation

BRIGHTHEDGE LIMITED Charges

30 June 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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