BRIGHTLING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1NR

Company number 02686062
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT., TN9 1NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 500 . The most likely internet sites of BRIGHTLING LIMITED are www.brightling.co.uk, and www.brightling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Brightling Limited is a Private Limited Company. The company registration number is 02686062. Brightling Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Brightling Limited is Churchdown Chambers Bordyke Tonbridge Kent Tn9 1nr. . ZANELLI, Mauro is a Secretary of the company. BORELLO, Paolo is a Director of the company. Secretary PEEVOR, Keith has been resigned. Secretary SIMONOW, Michael Vladimir has been resigned. Director MILLER, Joseph Isaac has been resigned. Director PEEVOR, Keith has been resigned. Director SIMONOW, Michael Vladimir has been resigned. Director SNOEFIELD, Perry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ZANELLI, Mauro
Appointed Date: 18 September 2014
Director
BORELLO, Paolo

70 years old

Resigned Directors

Secretary
PEEVOR, Keith
Resigned: 03 July 2014
Appointed Date: 27 January 2004
Secretary
SIMONOW, Michael Vladimir
Resigned: 27 January 2004
Director
MILLER, Joseph Isaac
Resigned: 24 October 1994
80 years old
Director
PEEVOR, Keith
Resigned: 03 July 2014
Appointed Date: 29 January 2003
68 years old
Director
SIMONOW, Michael Vladimir
Resigned: 29 January 2003
78 years old
Director
SNOEFIELD, Perry
Resigned: 18 November 1996
65 years old

Persons With Significant Control

Ronam Investment Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTLING LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
08 Feb 2016
Director's details changed for Mr Paolo Borello on 2 February 2015
28 Jul 2015
Accounts for a small company made up to 28 February 2015
...
... and 120 more events
06 Apr 1992
Ad 27/03/92--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1992
Director resigned
06 Apr 1992
Secretary resigned
03 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1992
Incorporation

BRIGHTLING LIMITED Charges

27 October 2014
Charge code 0268 6062 0034
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that leasehold property known as flat 81, mortimer…
20 May 2014
Charge code 0268 6062 0033
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 177 gloucester place london t/no NGL635374…
20 May 2014
Charge code 0268 6062 0032
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 175 gloucester place london t/n NGL628165…
20 May 2014
Charge code 0268 6062 0031
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 169 gloucester place london t/no LN91528…
20 May 2014
Charge code 0268 6062 0030
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 152 gloucester place london t/no LN99239…
20 May 2014
Charge code 0268 6062 0029
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 40 balcombe street london t/no LN90166…
20 May 2014
Charge code 0268 6062 0028
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
20 May 2014
Charge code 0268 6062 0027
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
20 May 2014
Charge code 0268 6062 0026
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
10 January 2003
Legal charge (corporate)
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that l/h property 81 mortimer court abbey road in the…
10 January 2003
Legal charge (corporate)
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 4, 44 brunswick place hove t/no…
10 January 2003
Legal charge (corporate)
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a flat 1 alexandra court 5…
10 January 2003
Legal charge (corporate)
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 6, 27/29 first avenue hove BN3 2FH…
10 January 2003
Third party legal mortgage
Delivered: 17 January 2003
Status: Satisfied on 29 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 152 gloucester place (t/n LN99239).
10 January 2003
Third party legal mortgage
Delivered: 17 January 2003
Status: Satisfied on 29 May 2014
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 40 balcombe street (y/n LN90166). See…
22 September 2000
Legal charge
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 177 gloucester place st marylebone london…
16 October 1998
Legal charge
Delivered: 17 October 1998
Status: Satisfied on 27 February 2014
Persons entitled: Tores Bv
Description: Ground floor flat 1 alexandra court 5 alexandra villas…
30 September 1998
Legal charge
Delivered: 3 October 1998
Status: Satisfied on 27 February 2014
Persons entitled: Tores Bv
Description: Flat 6 27/29 first avenue hove east sussex.
16 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 175 gloucester place t/no NGL628165…
16 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 169 gloucester palce t/no LN91528 together…
16 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being 40 balcombe street t/no ln 90166…
16 May 1997
Legal charge
Delivered: 24 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that f/h property being 152 gloucester place…
16 May 1997
Debenture
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over all undertaking property…
1 August 1994
Land certificate deposited as security for loan without written instument
Delivered: 3 August 1994
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: Flat 5 alpha house boldero street estate ashbridge street…
29 June 1994
Land certificate without written instrument
Delivered: 30 June 1994
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: 13 holcroft court london W1.
3 May 1994
Land certificate without written instrument
Delivered: 14 May 1994
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: 29D balcombe street london NW1.
31 March 1994
Land certificate - charge without instrument
Delivered: 8 April 1994
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: 140A drummond street camden london NW1.
12 January 1994
Land certificate without instrument
Delivered: 21 January 1994
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: 29E balcombe street london NW1.
9 December 1993
Deed without instrument
Delivered: 11 December 1993
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: Flat 4 at 36 daventry street london.
6 December 1993
Land certificate without instrument
Delivered: 8 December 1993
Status: Satisfied on 2 April 2014
Persons entitled: Tores Bv
Description: 6 alpha house, 1 ashbridge street, london NW8.
13 September 1993
Charge without instrument
Delivered: 21 September 1993
Status: Satisfied on 2 April 2014
Persons entitled: Dreiblumen A.G.
Description: 1 alpha house ashbridge street london NW8.
27 August 1993
Land certificate without instrument
Delivered: 8 September 1993
Status: Satisfied on 2 April 2014
Persons entitled: Dreiblumen A.G.
Description: 81 mortimer court london NW8.
29 June 1993
Deposit of land certicates
Delivered: 10 July 1993
Status: Satisfied on 2 April 2014
Persons entitled: Dreiblumen A.G.
Description: 40 balcome street london NW1 217 kilburn high road london…
16 June 1993
Debenture
Delivered: 17 June 1993
Status: Satisfied on 6 February 2003
Persons entitled: Dreiblumen A.G. and Simonow Trading Limited
Description: By way of a first floating charge over all the. Undertaking…

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