Company number 06774006
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 10 BRADENHAM PLACE, PENARTH, VALE OF GLAMORGAN, CF64 2AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Philip John Corfield on 1 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BRIGHT OAK LIMITED are www.brightoak.co.uk, and www.bright-oak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Oak Limited is a Private Limited Company.
The company registration number is 06774006. Bright Oak Limited has been working since 16 December 2008.
The present status of the company is Active. The registered address of Bright Oak Limited is 10 Bradenham Place Penarth Vale of Glamorgan Cf64 2ag. . CORFIELD, Philip John is a Director of the company. GRAVESON, Andrew Simon is a Director of the company. Secretary CORFIELD, Philip John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Simon Graveson
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BRIGHT OAK LIMITED Events
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Philip John Corfield on 1 December 2016
06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 17 more events
06 Aug 2009
Registered office changed on 06/08/2009 from office 26 enterprise house 127 bute street cardiff CF10 5LE
17 Jun 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES10 ‐
Resolution of allotment of securities
09 Jan 2009
Appointment terminated secretary philip corfield
09 Jan 2009
Director appointed philip john corfield
16 Dec 2008
Incorporation