BRIGHTSTREAMS VENTURES LTD
LONDON

Hellopages » City of London » City of London » EC1A 4EN
Company number 07108080
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Philip Nicholson as a director on 23 August 2016; Termination of appointment of Nicholas Paul Tose as a director on 23 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIGHTSTREAMS VENTURES LTD are www.brightstreamsventures.co.uk, and www.brightstreams-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstreams Ventures Ltd is a Private Limited Company. The company registration number is 07108080. Brightstreams Ventures Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Brightstreams Ventures Ltd is 16 St Martin S Le Grand London Ec1a 4en. . NICHOLSON, Philip is a Director of the company. Director CHATER, Katherine Ann has been resigned. Director CHATER, Timothy has been resigned. Director CONN, John Charles has been resigned. Director HIGGINS, John Gerald has been resigned. Director TOSE, Nicholas Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NICHOLSON, Philip
Appointed Date: 23 August 2016
41 years old

Resigned Directors

Director
CHATER, Katherine Ann
Resigned: 18 December 2012
Appointed Date: 18 December 2009
57 years old
Director
CHATER, Timothy
Resigned: 18 December 2012
Appointed Date: 18 December 2009
59 years old
Director
CONN, John Charles
Resigned: 01 June 2014
Appointed Date: 18 December 2012
61 years old
Director
HIGGINS, John Gerald
Resigned: 01 July 2015
Appointed Date: 01 June 2014
63 years old
Director
TOSE, Nicholas Paul
Resigned: 23 August 2016
Appointed Date: 31 October 2013
41 years old

Persons With Significant Control

Mr Nicholas Paul Tose
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Hospitality Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSTREAMS VENTURES LTD Events

31 Oct 2016
Appointment of Mr Philip Nicholson as a director on 23 August 2016
31 Oct 2016
Termination of appointment of Nicholas Paul Tose as a director on 23 August 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 22 August 2016 with updates
29 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 17 more events
13 Jan 2012
Annual return made up to 18 December 2011 with full list of shareholders
16 Sep 2011
Total exemption small company accounts made up to 31 December 2010
14 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
23 Nov 2010
Registered office address changed from , 4, Station Close, Backwell, Bristol, BS48 1TJ, United Kingdom on 23 November 2010
18 Dec 2009
Incorporation

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