BRIGHTHAND LIMITED
LONDON TRUSHELFCO (NO.2450) LIMITED

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Company number 03671682
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 10 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BRIGHTHAND LIMITED are www.brighthand.co.uk, and www.brighthand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Brighthand Limited is a Private Limited Company. The company registration number is 03671682. Brighthand Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Brighthand Limited is 10 Cloisters House 8 Battersea Park Road London Sw8 4bg. . BARRATT, Simon James Knevett is a Secretary of the company. BARRATT, Simon James Knevett is a Director of the company. HUNTER GORDON, Christopher Neil is a Director of the company. MILNER, David John is a Director of the company. ROBERTS, Neil Anthony is a Director of the company. SACK, Barry Lawrence is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director CHAMBERLAIN, Charles Edwick has been resigned. Director FRANK, David Thomas has been resigned. Director REID, Timothy Mark has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director WHITE, Simon Camier has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BARRATT, Simon James Knevett
Appointed Date: 03 December 1998
Director
BARRATT, Simon James Knevett
Appointed Date: 03 December 1998
67 years old
Director
HUNTER GORDON, Christopher Neil
Appointed Date: 03 December 1998
67 years old
Director
MILNER, David John
Appointed Date: 27 January 1999
69 years old
Director
ROBERTS, Neil Anthony
Appointed Date: 27 January 1999
76 years old
Director
SACK, Barry Lawrence
Appointed Date: 27 January 1999
77 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 03 December 1998
Appointed Date: 20 November 1998
Director
AUDEN, Crispin Jeremy
Resigned: 08 September 2000
Appointed Date: 27 January 1999
71 years old
Director
CHAMBERLAIN, Charles Edwick
Resigned: 28 September 2001
Appointed Date: 10 October 2000
64 years old
Director
FRANK, David Thomas
Resigned: 03 December 1998
Appointed Date: 23 November 1998
71 years old
Director
REID, Timothy Mark
Resigned: 03 December 1998
Appointed Date: 23 November 1998
56 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 23 November 1998
Appointed Date: 20 November 1998
64 years old
Director
WHITE, Simon Camier
Resigned: 30 June 2015
Appointed Date: 24 March 2006
59 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 23 November 1998
Appointed Date: 20 November 1998
62 years old

Persons With Significant Control

Mr Christopher Neil Hunter Gordon
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

BRIGHTHAND LIMITED Events

26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jul 2016
Group of companies' accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 8,334.2
09 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 87 more events
26 Nov 1998
New director appointed
26 Nov 1998
Director resigned
26 Nov 1998
Director resigned
24 Nov 1998
Company name changed trushelfco (no.2450) LIMITED\certificate issued on 24/11/98
20 Nov 1998
Incorporation

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