BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9JG

Company number 08996499
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address 16 HICKMAN AVENUE, LONDON, E4 9JG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 30 June 2016 GBP 34,124.60 . The most likely internet sites of BRIGHTSTAR CAPITAL (PROPORTION) LIMITED are www.brightstarcapitalproportion.co.uk, and www.brightstar-capital-proportion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bowes Park Rail Station is 4.9 miles; to Barking Rail Station is 6.1 miles; to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstar Capital Proportion Limited is a Private Limited Company. The company registration number is 08996499. Brightstar Capital Proportion Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Brightstar Capital Proportion Limited is 16 Hickman Avenue London E4 9jg. . BILLINGS, Thomas James is a Director of the company. HENDERSON, Mark Anthony Vere is a Director of the company. JORDAN, Alison Margaret is a Director of the company. MCPHERSON, Robert Hamish is a Director of the company. REYNOLDS, Tanya Kim is a Director of the company. TAYLOR, Robert Nicholas Kershaw is a Director of the company. Director APPS, Andrew Peter has been resigned. Director D'MARCO, Antonia Michele has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BILLINGS, Thomas James
Appointed Date: 23 July 2014
45 years old
Director
HENDERSON, Mark Anthony Vere
Appointed Date: 01 September 2014
71 years old
Director
JORDAN, Alison Margaret
Appointed Date: 11 November 2015
58 years old
Director
MCPHERSON, Robert Hamish
Appointed Date: 17 September 2014
49 years old
Director
REYNOLDS, Tanya Kim
Appointed Date: 23 July 2014
65 years old
Director
TAYLOR, Robert Nicholas Kershaw
Appointed Date: 23 July 2014
61 years old

Resigned Directors

Director
APPS, Andrew Peter
Resigned: 17 September 2014
Appointed Date: 14 April 2014
54 years old
Director
D'MARCO, Antonia Michele
Resigned: 15 June 2016
Appointed Date: 23 July 2014
66 years old

Persons With Significant Control

Brightstar Capital (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSTAR CAPITAL (PROPORTION) LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 34,124.60
23 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2016
Purchase of own shares.
...
... and 25 more events
01 Aug 2014
Appointment of Ms Tanya Kim Reynolds as a director on 23 July 2014
01 Aug 2014
Appointment of Mr Robert Taylor as a director on 23 July 2014
01 Aug 2014
Appointment of Mr Thomas James Billings as a director on 23 July 2014
14 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP .01

BRIGHTSTAR CAPITAL (PROPORTION) LIMITED Charges

31 July 2014
Charge code 0899 6499 0006
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Antonia D'marco
Description: Not applicable…
31 July 2014
Charge code 0899 6499 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Adam Knight
Description: Not applicable…
31 July 2014
Charge code 0899 6499 0004
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Peter Stephen Ferstendik
Description: Not applicable…
31 July 2014
Charge code 0899 6499 0003
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Antonia D'marco
Description: Not applicable…
31 July 2014
Charge code 0899 6499 0002
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Gordons Partnership LLP
Description: Not applicable…
31 July 2014
Charge code 0899 6499 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…

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