Company number 06845097
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address 53 THE MARKET, ROSE HILL, SURREY, SM1 3HE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of BRIGHTBUILD LIMITED are www.brightbuild.co.uk, and www.brightbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Brightbuild Limited is a Private Limited Company.
The company registration number is 06845097. Brightbuild Limited has been working since 12 March 2009.
The present status of the company is Active. The registered address of Brightbuild Limited is 53 The Market Rose Hill Surrey Sm1 3he. . PODY, David Anthony is a Director of the company. PODY, Kandy Jayne is a Director of the company. Secretary SUTTON SECRETARIAL SERVICES LIMITED has been resigned. Director DENNISON, Ashley Guy has been resigned. Director DENNISON, Ashley has been resigned. Director MAY, Howard has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
SUTTON SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2012
Appointed Date: 12 March 2009
Director
DENNISON, Ashley
Resigned: 27 March 2009
Appointed Date: 12 March 2009
62 years old
Director
MAY, Howard
Resigned: 11 April 2011
Appointed Date: 16 March 2009
53 years old
Persons With Significant Control
Mr David Anthony Pody
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more
BRIGHTBUILD LIMITED Events
18 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 18 more events
17 Mar 2010
Secretary's details changed for Sutton Secretarial Services Limited on 17 March 2010
07 Aug 2009
Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
09 Apr 2009
Director appointed howard may
03 Apr 2009
Appointment terminated director ashley dennison
12 Mar 2009
Incorporation