BRIGHTBROOK LTD
CHESHAM ST. JAMES JOINERY LONDON LTD LOTUS JOINERY LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DE

Company number 06787985
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 83 HIGH STREET, CHESHAM, BUCKS, HP5 1DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-10 . The most likely internet sites of BRIGHTBROOK LTD are www.brightbrook.co.uk, and www.brightbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Brightbrook Ltd is a Private Limited Company. The company registration number is 06787985. Brightbrook Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Brightbrook Ltd is 83 High Street Chesham Bucks Hp5 1de. . BATAVIA, Prafulchandra Chhotalal is a Secretary of the company. LAD, Dhirajlal Vithalbhai is a Director of the company. LAD, Pritesh Dhansukh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BATAVIA, Prafulchandra Chhotalal
Appointed Date: 12 January 2009
Director
LAD, Dhirajlal Vithalbhai
Appointed Date: 11 March 2014
70 years old
Director
LAD, Pritesh Dhansukh
Appointed Date: 12 January 2009
46 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
SHAH, Ela Jayendra
Resigned: 12 January 2009
Appointed Date: 12 January 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009

Persons With Significant Control

Mr Pritesh Lad
Notified on: 12 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTBROOK LTD Events

18 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-10
23 Aug 2016
Change of name notice
26 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 20 more events
18 Feb 2009
Registered office changed on 18/02/2009 from 83 high street, chesham, buckinghamshire HP5 1DE U.K.
15 Jan 2009
Appointment terminated director ela shah
15 Jan 2009
Appointment terminated secretary ashok bhardwaj
15 Jan 2009
Appointment terminated director bhardwaj corporate services LIMITED
12 Jan 2009
Incorporation

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