THE BRIGHT CONSULTANCY LIMITED
BIRMINGHAM ACTEVENT LIMITED


Company number 03837987
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 5 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL; Director's details changed for Shona Margaret Bates on 29 September 2016. The most likely internet sites of THE BRIGHT CONSULTANCY LIMITED are www.thebrightconsultancy.co.uk, and www.the-bright-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The Bright Consultancy Limited is a Private Limited Company. The company registration number is 03837987. The Bright Consultancy Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of The Bright Consultancy Limited is 5 Highfield Road Edgbaston Birmingham West Midlands. . BATES, Shona Margaret is a Secretary of the company. BATES, Ian John is a Director of the company. BATES, Shona Margaret is a Director of the company. KENT, Colin John is a Director of the company. Secretary CLARK, Melvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKEY, Ian Thomas has been resigned. Director CLARK, Melvin has been resigned. Director HASTINGS, Cara has been resigned. Director WARREN, Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, Shona Margaret
Appointed Date: 03 March 2003

Director
BATES, Ian John
Appointed Date: 01 December 2000
58 years old

Director
BATES, Shona Margaret
Appointed Date: 03 March 2003
55 years old

Director
KENT, Colin John
Appointed Date: 01 August 2003
81 years old

Resigned Directors

Secretary
CLARK, Melvin
Resigned: 31 October 2002
Appointed Date: 27 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 08 September 1999

Director
ATKEY, Ian Thomas
Resigned: 31 October 2002
Appointed Date: 27 October 1999
62 years old

Director
CLARK, Melvin
Resigned: 31 October 2002
Appointed Date: 27 October 1999
64 years old

Director
HASTINGS, Cara
Resigned: 20 May 2011
Appointed Date: 30 May 2007
50 years old

Director
WARREN, Christine
Resigned: 25 June 2001
Appointed Date: 01 May 2000
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mrs Shona Margaret Bates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian John Bates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BRIGHT CONSULTANCY LIMITED Events

12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
29 Sep 2016
Register inspection address has been changed to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
29 Sep 2016
Director's details changed for Shona Margaret Bates on 29 September 2016
29 Sep 2016
Secretary's details changed for Shona Margaret Bates on 29 September 2016
29 Sep 2016
Secretary's details changed for Shona Margaret Bates on 29 September 2016
...
... and 63 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed;new director appointed
29 Nov 1999
Secretary resigned
29 Nov 1999
Director resigned
08 Sep 1999
Incorporation

THE BRIGHT CONSULTANCY LIMITED Charges

1 August 2000
Rent deposit deed
Delivered: 3 August 2000
Status: Satisfied on 11 September 2013
Persons entitled: Rhys-Davies Services Limited
Description: £4,112.50.