Company number 08887138
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 62 EAST WING, BURLINGTON HOUSE, NORTHAMPTON, LONDON, UNITED KINGDOM, NN1 4EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Barbara Kahan as a director on 12 April 2017; Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 62 East Wing, Burlington House Northampton London NN1 4EU on 12 April 2017; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017. The most likely internet sites of BRYTEMADE SOLUTIONS LIMITED are www.brytemadesolutions.co.uk, and www.brytemade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Brytemade Solutions Limited is a Private Limited Company.
The company registration number is 08887138. Brytemade Solutions Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Brytemade Solutions Limited is 62 East Wing Burlington House Northampton London United Kingdom Nn1 4eu. . Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 April 2017
Appointed Date: 11 February 2014
94 years old
Persons With Significant Control
Woodberry Secretarial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRYTEMADE SOLUTIONS LIMITED Events
12 Apr 2017
Termination of appointment of Barbara Kahan as a director on 12 April 2017
12 Apr 2017
Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 62 East Wing, Burlington House Northampton London NN1 4EU on 12 April 2017
01 Mar 2017
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 1 March 2017
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
29 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11