BRIGHTFUSION LIMITED
WARWICKSHIRE

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

Company number 04519669
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of BRIGHTFUSION LIMITED are www.brightfusion.co.uk, and www.brightfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 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.Brightfusion Limited is a Private Limited Company. The company registration number is 04519669. Brightfusion Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Brightfusion Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £54.82k. It is £6.85k against last year. The cash in hand is £10.72k. It is £-7.39k against last year. And the total assets are £117.65k, which is £6.06k against last year. TURNER, Glenn John is a Director of the company. Secretary TURNER, Frederick John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


brightfusion Key Finiance

LIABILITIES £54.82k
+14%
CASH £10.72k
-41%
TOTAL ASSETS £117.65k
+5%
All Financial Figures

Current Directors

Director
TURNER, Glenn John
Appointed Date: 27 August 2002
46 years old

Resigned Directors

Secretary
TURNER, Frederick John
Resigned: 01 June 2010
Appointed Date: 27 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Glenn John Turner
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTFUSION LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
12 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 27 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
Director resigned
17 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

BRIGHTFUSION LIMITED Charges

5 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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