BRIGHTLIGHT MANAGEMENT LIMITED
HEBBURN

Hellopages » Tyne and Wear » South Tyneside » NE31 1NG
Company number 04953252
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 58 GLEN STREET, HEBBURN, TYNE AND WEAR, NE31 1NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BRIGHTLIGHT MANAGEMENT LIMITED are www.brightlightmanagement.co.uk, and www.brightlight-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Dunston Rail Station is 5 miles; to Seaburn Rail Station is 6.2 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightlight Management Limited is a Private Limited Company. The company registration number is 04953252. Brightlight Management Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Brightlight Management Limited is 58 Glen Street Hebburn Tyne and Wear Ne31 1ng. The company`s financial liabilities are £757.12k. It is £12.35k against last year. The cash in hand is £3.72k. It is £-0.65k against last year. And the total assets are £839.62k, which is £34.35k against last year. HAMBLING, John is a Secretary of the company. HAMBLING, John is a Director of the company. METCALFE, David is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HAMBLING, Elaine has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


brightlight management Key Finiance

LIABILITIES £757.12k
+1%
CASH £3.72k
-15%
TOTAL ASSETS £839.62k
+4%
All Financial Figures

Current Directors

Secretary
HAMBLING, John
Appointed Date: 08 November 2003
Director
HAMBLING, John
Appointed Date: 15 August 2008
66 years old
Director
METCALFE, David
Appointed Date: 05 November 2011
72 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 November 2003
Appointed Date: 04 November 2003
Director
HAMBLING, Elaine
Resigned: 01 August 2008
Appointed Date: 08 November 2003
70 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 08 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr John Hambling
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTLIGHT MANAGEMENT LIMITED Events

11 May 2017
Micro company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Secretary's details changed for John Hambling on 7 December 2015
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 10,000
...
... and 55 more events
25 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

BRIGHTLIGHT MANAGEMENT LIMITED Charges

8 May 2009
Legal charge
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 east avenue coundon auckland county durham.
28 December 2007
Legal charge
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 wharton street coundon bishop auckland co durham. By way…
23 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings lying to the west of wilson avenue…
19 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 howlish view coundon bishop auckland co durham. By way…
19 July 2007
Legal charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 howlish view coundon bishop auckland co durham. By way…
10 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101, 101A, 103, 103A, 103B and 103C collingwood street…
23 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 112 collingwood street coundon bishop auckland county…
23 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 frank avenue seaham county durham. By way of fixed…
26 April 2005
Legal charge
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18/20 brooklyn street murton county durham. By way of fixed…
12 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 138 collingwood street, coundon, bishop auckland. By way of…
12 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 dale street, chilton, co. Durham.
16 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 122 collingswood street, coundon, bishop auckland, county…
13 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 cheviot road, jarrow, tyne and wear NE32 5NT. By way of…

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