BRIGHT PROPERTY 2012 LIMITED
STRATFORD-UPON-AVON ACESET SYSTEMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 07821613
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Rebecca Ann Lead on 4 April 2016. The most likely internet sites of BRIGHT PROPERTY 2012 LIMITED are www.brightproperty2012.co.uk, and www.bright-property-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Property 2012 Limited is a Private Limited Company. The company registration number is 07821613. Bright Property 2012 Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Bright Property 2012 Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . LEAD, Rebecca Ann is a Secretary of the company. COLEBROOK, Joanna Cecilia is a Director of the company. LEAD, Rebecca Ann is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director COLEBROOK, Nigel Vincent has been resigned. Director PITT, Michael John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEAD, Rebecca Ann
Appointed Date: 02 April 2012
Director
COLEBROOK, Joanna Cecilia
Appointed Date: 23 March 2015
77 years old
Director
LEAD, Rebecca Ann
Appointed Date: 07 July 2016
47 years old

Resigned Directors

Director
CLIFFORD, Michael Anthony
Resigned: 05 January 2012
Appointed Date: 25 October 2011
58 years old
Director
COLEBROOK, Nigel Vincent
Resigned: 23 March 2015
Appointed Date: 23 March 2012
77 years old
Director
PITT, Michael John
Resigned: 20 March 2012
Appointed Date: 12 January 2012
78 years old

Persons With Significant Control

Mrs Joanna Cecilia Colebrook
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT PROPERTY 2012 LIMITED Events

22 Dec 2016
Confirmation statement made on 25 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Secretary's details changed for Mrs Rebecca Ann Lead on 4 April 2016
26 Jul 2016
Appointment of Mrs Rebecca Ann Lead as a director on 7 July 2016
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 22 more events
26 Mar 2012
Termination of appointment of Michael Pitt as a director
25 Jan 2012
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 25 January 2012
18 Jan 2012
Appointment of Mr Michael John Pitt as a director
12 Jan 2012
Termination of appointment of Michael Clifford as a director
25 Oct 2011
Incorporation

BRIGHT PROPERTY 2012 LIMITED Charges

11 November 2015
Charge code 0782 1613 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2015
Charge code 0782 1613 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 9 maidenhead road stratford-upon-avon…

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