BRIGHTMAN CONSULTING LIMITED
NORTHAMPTON

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Company number 03569254
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 19 BILLING ROAD, NORTHAMPTON, NN1 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Appointment of Mrs Lesley Brightman as a director on 1 February 2016. The most likely internet sites of BRIGHTMAN CONSULTING LIMITED are www.brightmanconsulting.co.uk, and www.brightman-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Brightman Consulting Limited is a Private Limited Company. The company registration number is 03569254. Brightman Consulting Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Brightman Consulting Limited is 19 Billing Road Northampton Nn1 5aw. . BRIGHTMAN, Lesley Karen is a Secretary of the company. BRIGHTMAN, David is a Director of the company. BRIGHTMAN, Lesley is a Director of the company. Secretary BRIGHTMAN, Richard Ashley has been resigned. Secretary MURPHY, Alice Ann has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRIGHTMAN, Lesley Karen
Appointed Date: 01 January 2016

Director
BRIGHTMAN, David
Appointed Date: 30 May 1998
55 years old

Director
BRIGHTMAN, Lesley
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
BRIGHTMAN, Richard Ashley
Resigned: 01 January 2016
Appointed Date: 25 July 2001

Secretary
MURPHY, Alice Ann
Resigned: 25 July 2001
Appointed Date: 31 May 1998

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Nominee Director
BANNER NOMINEES LTD
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Mr David Brightman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHTMAN CONSULTING LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Feb 2017
Appointment of Mrs Lesley Brightman as a director on 1 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 101

03 Feb 2016
Appointment of Mrs Lesley Karen Brightman as a secretary on 1 January 2016
...
... and 43 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
Registered office changed on 10/06/98 from: banner & company 29 byron road harrow middlesex HA1 1JR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

02 Jun 1998
Secretary resigned
02 Jun 1998
Director resigned
22 May 1998
Incorporation