BRIGHT BLUE WORLD LIMITED
LONDON SOARING TEMPERATURE LIMITED BRIGHT BLUE LIMITED BRIGHT BLUE LEASING LIMITED EQUATER LIMITED

Hellopages » Greater London » Westminster » W1S 4AW

Company number 03865735
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 66220 - Activities of insurance agents and brokers, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BRIGHT BLUE WORLD LIMITED are www.brightblueworld.co.uk, and www.bright-blue-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bright Blue World Limited is a Private Limited Company. The company registration number is 03865735. Bright Blue World Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Bright Blue World Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . LIU'S COMPANY SECRETARIES LIMITED is a Secretary of the company. DI GIROLAMO, Stefano is a Director of the company. Secretary LIU'S ACCOUNTANCY LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director STALKER, Lesley Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LIU'S COMPANY SECRETARIES LIMITED
Appointed Date: 18 June 2009
Director
DI GIROLAMO, Stefano
Appointed Date: 01 June 2000
57 years old

Resigned Directors

Secretary
LIU'S ACCOUNTANCY LIMITED
Resigned: 18 June 2009
Appointed Date: 22 March 2006
Secretary
RJP SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 26 October 1999
Director
CONSTABLE, Jamie Christopher
Resigned: 26 February 2015
Appointed Date: 21 April 2000
61 years old
Director
RJP DIRECTORS LIMITED
Resigned: 21 April 2000
Appointed Date: 26 October 1999
Director
STALKER, Lesley Ann
Resigned: 24 July 2002
Appointed Date: 01 June 2000
65 years old

Persons With Significant Control

Mr Stefano Di Girolamo
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BRIGHT BLUE WORLD LIMITED Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
12 Jun 2000
Ad 01/06/00--------- £ si [email protected]=99 £ ic 1/100
01 Jun 2000
Company name changed equater LIMITED\certificate issued on 01/06/00
10 May 2000
New director appointed
10 May 2000
Director resigned
26 Oct 1999
Incorporation

BRIGHT BLUE WORLD LIMITED Charges

9 May 2001
Charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
20 November 2000
Mortgage debenture
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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