BRIGHTBOROUGH CAPITAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8NH

Company number 07092380
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address ADVANCED COATED PRODUCTS LIMITED, THE VINEYARDS INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 8NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of BRIGHTBOROUGH CAPITAL LIMITED are www.brightboroughcapital.co.uk, and www.brightborough-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gloucester Rail Station is 6.5 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightborough Capital Limited is a Private Limited Company. The company registration number is 07092380. Brightborough Capital Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Brightborough Capital Limited is Advanced Coated Products Limited The Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire England Gl51 8nh. . TRILK, Nigel Craig, Dr is a Director of the company. URQUHART, Martin Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TRILK, Nigel Craig, Dr
Appointed Date: 01 December 2009
60 years old

Director
URQUHART, Martin Paul
Appointed Date: 01 December 2009
57 years old

Persons With Significant Control

Dr Nigel Craig Trilk
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Paul Urquhart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTBOROUGH CAPITAL LIMITED Events

09 May 2017
Memorandum and Articles of Association
09 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

08 May 2017
Change of share class name or designation
30 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 20 more events
04 Jan 2011
Director's details changed for Martin Paul Urquhart on 1 December 2009
24 Jun 2010
Statement of capital following an allotment of shares on 11 May 2010
  • GBP 5,000,002.00

30 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Feb 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRIGHTBOROUGH CAPITAL LIMITED Charges

3 March 2015
Charge code 0709 2380 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Mr Martin Urquhart Dr Nigel Trilk
Description: All freehold and leasehold properties (whether registered…