BRIGHTLITE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 04841488
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 July 2015. The most likely internet sites of BRIGHTLITE INVESTMENTS LIMITED are www.brightliteinvestments.co.uk, and www.brightlite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Brightlite Investments Limited is a Private Limited Company. The company registration number is 04841488. Brightlite Investments Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Brightlite Investments Limited is Medcar House 149a Stamford Hill London N16 5ll. The company`s financial liabilities are £17.63k. It is £-2.37k against last year. The cash in hand is £0.9k. It is £-0.74k against last year. And the total assets are £98.95k, which is £-0.74k against last year. HOROWITZ, Esther is a Secretary of the company. HOROWITZ, Esther is a Director of the company. Secretary FRANKEL, Rachel has been resigned. Secretary ROTHFELD, Eve Freda has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FRANKEL, Mark has been resigned. Director FRANKEL, Mark has been resigned. Director ROTHFELD, Myer Bernard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


brightlite investments Key Finiance

LIABILITIES £17.63k
-12%
CASH £0.9k
-45%
TOTAL ASSETS £98.95k
-1%
All Financial Figures

Current Directors

Secretary
HOROWITZ, Esther
Appointed Date: 01 January 2014
Director
HOROWITZ, Esther
Appointed Date: 01 January 2014
68 years old

Resigned Directors

Secretary
FRANKEL, Rachel
Resigned: 15 December 2003
Appointed Date: 18 September 2003
Secretary
ROTHFELD, Eve Freda
Resigned: 01 January 2014
Appointed Date: 15 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 August 2003
Appointed Date: 22 July 2003
Director
FRANKEL, Mark
Resigned: 01 January 2014
Appointed Date: 01 June 2005
74 years old
Director
FRANKEL, Mark
Resigned: 15 December 2003
Appointed Date: 18 September 2003
74 years old
Director
ROTHFELD, Myer Bernard
Resigned: 02 January 2012
Appointed Date: 14 December 2003
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 August 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mrs Esther Horowitz
Notified on: 28 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTLITE INVESTMENTS LIMITED Events

26 Apr 2017
Micro company accounts made up to 30 July 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 July 2015
21 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
26 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 40 more events
30 Sep 2003
Registered office changed on 30/09/03 from: 18 holywell row london EC2A 4JB
23 Aug 2003
Director resigned
23 Aug 2003
Secretary resigned
23 Aug 2003
Registered office changed on 23/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jul 2003
Incorporation

BRIGHTLITE INVESTMENTS LIMITED Charges

28 January 2005
Debenture (floating charge)
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
4 October 2004
Legal charge
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 4 and 6 cricklewood lane london. Together with all…

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