BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED
HARLOW

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Company number 02547344
Status Active
Incorporation Date 10 October 1990
Company Type Private Limited Company
Address UNIT 7 SARBIR INDUSTRIAL PARK, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED are www.brighthygienemanagementlondon.co.uk, and www.bright-hygiene-management-london.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and two months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.8 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Hygiene Management London Limited is a Private Limited Company. The company registration number is 02547344. Bright Hygiene Management London Limited has been working since 10 October 1990. The present status of the company is Active. The registered address of Bright Hygiene Management London Limited is Unit 7 Sarbir Industrial Park Cambridge Road Harlow Essex Cm20 2eu. The company`s financial liabilities are £289.8k. It is £16.59k against last year. The cash in hand is £253.25k. It is £-402.29k against last year. And the total assets are £1737.88k, which is £-253.5k against last year. SMITH, Sally Ann is a Secretary of the company. SMITH, Ross Barry is a Director of the company. Secretary BURCHELL, Elizabeth has been resigned. Secretary SMITH, Sally Ann has been resigned. Director HIGGINS, Malcolm has been resigned. Director LEITCH, Andrew Donald has been resigned. The company operates in "Other service activities n.e.c.".


bright hygiene management (london) Key Finiance

LIABILITIES £289.8k
+6%
CASH £253.25k
-62%
TOTAL ASSETS £1737.88k
-13%
All Financial Figures

Current Directors

Secretary
SMITH, Sally Ann
Appointed Date: 17 February 1999

Director
SMITH, Ross Barry

66 years old

Resigned Directors

Secretary
BURCHELL, Elizabeth
Resigned: 31 December 1998
Appointed Date: 01 June 1997

Secretary
SMITH, Sally Ann
Resigned: 01 June 1997

Director
HIGGINS, Malcolm
Resigned: 30 November 1991
73 years old

Director
LEITCH, Andrew Donald
Resigned: 29 February 2000
Appointed Date: 01 December 1994
82 years old

Persons With Significant Control

Mrs Sally Ann Smith
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ross Barry Smith
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Change of share class name or designation
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 58 more events
18 Jul 1991
Ad 15/01/91--------- £ si 98@1=98 £ ic 2/100

10 Jun 1991
Accounting reference date notified as 31/05

15 Jan 1991
Registered office changed on 15/01/91 from: temple chambers temple avenue london EC4Y ohp

15 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Oct 1990
Incorporation

BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED Charges

16 July 2001
Debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…