BRIGHTDALE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number OC343476
Status Active
Incorporation Date 19 February 2009
Company Type Limited Liability Partnership
Address FIRST FLOOR, 61 PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 19 February 2016. The most likely internet sites of BRIGHTDALE LLP are www.brightdale.co.uk, and www.brightdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightdale Llp is a Limited Liability Partnership. The company registration number is OC343476. Brightdale Llp has been working since 19 February 2009. The present status of the company is Active. The registered address of Brightdale Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member BARRE, Nicholas James has been resigned. LLP Member BOTHA, Willem Albertus has been resigned. LLP Member DRUTTMAN, George Adam Robert has been resigned. LLP Member GARBER, Keith Howard has been resigned. LLP Member HALMER, Andrew Marshall has been resigned. LLP Member LEE, Helen Mary, Dr has been resigned. LLP Member MACCALLINI, Fabrizio has been resigned. LLP Member MALONE, Dominic Kean has been resigned. LLP Member MCAULEY, Charles has been resigned. LLP Member MCHUGH, Michael Stephen has been resigned. LLP Member MORAN, Paul David has been resigned. LLP Member NELSON, Phillip William has been resigned. LLP Member NELSON, Stephen John has been resigned. LLP Member PAULIN, Gary David has been resigned. LLP Member PIENAAR, Pieter Daniel has been resigned. LLP Member PIETERSEN, Lorinda Hanlie has been resigned. LLP Member POWER, Matthew, Dr has been resigned. LLP Member PRICE, Nigel Mark has been resigned. LLP Member RANCE, Sheri Lesley has been resigned. LLP Member ROOS, Pieter Elisa has been resigned. LLP Member SMIT, Jacob Francois, Dr has been resigned. LLP Member SOLOMONS, Neil Barry has been resigned. LLP Member STEBBING, John French has been resigned. LLP Member STUART, Robin has been resigned. LLP Member VAN HEERDEN, Pieter Willem has been resigned. LLP Member VAN HEERDEN, Pieter Josua has been resigned. LLP Member VARNISH, Steven Graham has been resigned. LLP Member VILJOEN, Johannes Jacobs, Dr has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 19 February 2009
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 19 February 2009

Resigned Directors

LLP Member
BARRE, Nicholas James
Resigned: 30 January 2015
Appointed Date: 02 April 2009
60 years old
LLP Member
BOTHA, Willem Albertus
Resigned: 30 January 2015
Appointed Date: 02 April 2009
60 years old
LLP Member
DRUTTMAN, George Adam Robert
Resigned: 30 January 2015
Appointed Date: 02 April 2009
76 years old
LLP Member
GARBER, Keith Howard
Resigned: 30 January 2015
Appointed Date: 02 April 2009
63 years old
LLP Member
HALMER, Andrew Marshall
Resigned: 30 January 2015
Appointed Date: 02 April 2009
67 years old
LLP Member
LEE, Helen Mary, Dr
Resigned: 30 January 2015
Appointed Date: 02 April 2009
70 years old
LLP Member
MACCALLINI, Fabrizio
Resigned: 30 January 2015
Appointed Date: 02 April 2009
51 years old
LLP Member
MALONE, Dominic Kean
Resigned: 30 January 2015
Appointed Date: 02 April 2009
51 years old
LLP Member
MCAULEY, Charles
Resigned: 30 January 2015
Appointed Date: 02 April 2009
73 years old
LLP Member
MCHUGH, Michael Stephen
Resigned: 30 January 2015
Appointed Date: 02 April 2009
50 years old
LLP Member
MORAN, Paul David
Resigned: 30 January 2015
Appointed Date: 02 April 2009
57 years old
LLP Member
NELSON, Phillip William
Resigned: 30 January 2015
Appointed Date: 02 April 2009
70 years old
LLP Member
NELSON, Stephen John
Resigned: 30 January 2015
Appointed Date: 02 April 2009
70 years old
LLP Member
PAULIN, Gary David
Resigned: 30 January 2015
Appointed Date: 02 April 2009
51 years old
LLP Member
PIENAAR, Pieter Daniel
Resigned: 30 January 2015
Appointed Date: 02 April 2009
69 years old
LLP Member
PIETERSEN, Lorinda Hanlie
Resigned: 30 January 2015
Appointed Date: 02 April 2009
58 years old
LLP Member
POWER, Matthew, Dr
Resigned: 30 January 2015
Appointed Date: 02 April 2009
59 years old
LLP Member
PRICE, Nigel Mark
Resigned: 30 January 2015
Appointed Date: 02 April 2009
56 years old
LLP Member
RANCE, Sheri Lesley
Resigned: 30 January 2015
Appointed Date: 02 April 2009
67 years old
LLP Member
ROOS, Pieter Elisa
Resigned: 30 January 2015
Appointed Date: 02 April 2009
72 years old
LLP Member
SMIT, Jacob Francois, Dr
Resigned: 30 January 2015
Appointed Date: 02 April 2009
63 years old
LLP Member
SOLOMONS, Neil Barry
Resigned: 30 January 2015
Appointed Date: 02 April 2009
70 years old
LLP Member
STEBBING, John French
Resigned: 30 January 2015
Appointed Date: 02 April 2009
62 years old
LLP Member
STUART, Robin
Resigned: 30 January 2015
Appointed Date: 02 April 2009
76 years old
LLP Member
VAN HEERDEN, Pieter Willem
Resigned: 30 January 2015
Appointed Date: 02 April 2009
64 years old
LLP Member
VAN HEERDEN, Pieter Josua
Resigned: 30 January 2015
Appointed Date: 02 April 2009
73 years old
LLP Member
VARNISH, Steven Graham
Resigned: 30 January 2015
Appointed Date: 02 April 2009
58 years old
LLP Member
VILJOEN, Johannes Jacobs, Dr
Resigned: 30 January 2015
Appointed Date: 02 April 2009
51 years old

Persons With Significant Control

Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BRIGHTDALE LLP Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
18 Mar 2016
Annual return made up to 19 February 2016
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
18 Aug 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 89 more events
07 May 2009
LLP member appointed pieter daniel pienaar
07 May 2009
LLP member appointed jacob francois smit
07 May 2009
LLP member appointed pieter josua van heerden
15 Apr 2009
Particulars of a mortgage or charge / charge no: 1
19 Feb 2009
Incorporation document\certificate of incorporation

BRIGHTDALE LLP Charges

2 April 2009
Fixed and floating security document
Delivered: 15 April 2009
Status: Satisfied on 24 May 2013
Persons entitled: Sg Hambros Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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