Company number 07498643
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 04 ORCHARD GROVE, EDGWARE, ENGLAND, HA8 5BH
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 449 High Street London High Street North London E12 6TJ England to 04 Orchard Grove Edgware HA8 5BH on 2 April 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of BRIGHTSPARKEDUCATIIONCONSULTANTS&SECURITYSERVICES LIMITED are www.brightsparkeducatiionconsultantssecurityservices.co.uk, and www.brightsparkeducatiionconsultants-securityservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Brightsparkeducatiionconsultants Securityservices Limited is a Private Limited Company.
The company registration number is 07498643. Brightsparkeducatiionconsultants Securityservices Limited has been working since 19 January 2011.
The present status of the company is Active. The registered address of Brightsparkeducatiionconsultants Securityservices Limited is 04 Orchard Grove Edgware England Ha8 5bh. . KHAN, Asif Masood is a Director of the company. Secretary KHAN, Asif Masood has been resigned. Director KHAN, Asif Masood has been resigned. Director KHAN, Asif Masood has been resigned. Director ULLAH, Fawad has been resigned. Director ULLAH, Fawad has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
KHAN, Asif Masood
Resigned: 06 February 2011
Appointed Date: 19 January 2011
52 years old
Director
KHAN, Asif Masood
Resigned: 20 June 2012
Appointed Date: 19 January 2011
52 years old
Director
ULLAH, Fawad
Resigned: 15 March 2012
Appointed Date: 15 December 2011
38 years old
Director
ULLAH, Fawad
Resigned: 11 April 2011
Appointed Date: 19 January 2011
38 years old
Persons With Significant Control
Mr Asif Masood Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTSPARKEDUCATIIONCONSULTANTS&SECURITYSERVICES LIMITED Events
02 Apr 2017
Registered office address changed from 449 High Street London High Street North London E12 6TJ England to 04 Orchard Grove Edgware HA8 5BH on 2 April 2017
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Jul 2016
Registered office address changed from C/O Zahid Khan 449 High Street North London E12 6TJ England to 449 High Street London High Street North London E12 6TJ on 28 July 2016
08 Feb 2016
Registered office address changed from 146 Halley Road London United Kingdom E7 8DU to C/O Zahid Khan 449 High Street North London E12 6TJ on 8 February 2016
...
... and 32 more events
04 May 2011
Termination of appointment of Fawad Ullah as a director
11 Apr 2011
Termination of appointment of a director
11 Apr 2011
Termination of appointment of a director
20 Jan 2011
Company name changed brightsaprk education consultants LIMITED\certificate issued on 20/01/11
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RES15 ‐
Change company name resolution on 2011-01-20
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NM01 ‐
Change of name by resolution
19 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)