BRIGHTCROWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04103799
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGHTCROWN LIMITED are www.brightcrown.co.uk, and www.brightcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Brightcrown Limited is a Private Limited Company. The company registration number is 04103799. Brightcrown Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Brightcrown Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £15.71k. It is £0.64k against last year. And the total assets are £8.52k, which is £-0.01k against last year. GIDDY, Bruce Theodore David is a Secretary of the company. CHILCOTT, Gail Monica is a Director of the company. GIDDY, Bruce Theodore David is a Director of the company. Secretary INGLE, John David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARBUTHNOT, William Reierson, Sir has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


brightcrown Key Finiance

LIABILITIES £15.71k
+4%
CASH n/a
TOTAL ASSETS £8.52k
-1%
All Financial Figures

Current Directors

Secretary
GIDDY, Bruce Theodore David
Appointed Date: 01 August 2002
Director
CHILCOTT, Gail Monica
Appointed Date: 03 April 2001
83 years old
Director
GIDDY, Bruce Theodore David
Appointed Date: 15 November 2006
81 years old

Resigned Directors

Secretary
INGLE, John David
Resigned: 01 July 2002
Appointed Date: 13 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 08 November 2000
Director
ARBUTHNOT, William Reierson, Sir
Resigned: 20 May 2005
Appointed Date: 13 November 2000
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mrs Gail Monica Chilcott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce Theodore David Giddy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTCROWN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
06 Dec 2000
Secretary resigned
06 Dec 2000
Director resigned
20 Nov 2000
Registered office changed on 20/11/00 from: 120 east road london N1 6AA
20 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Incorporation

BRIGHTCROWN LIMITED Charges

5 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 3 June 2006
Persons entitled: Investec Bank (UK) Limited
Description: By way of mortgage all that l/h property k/a or being 48/56…

Similar Companies

BRIGHTCROSS TRADE L.P. BRIGHTCROWD LIMITED BRIGHTCUBS LIMITED BRIGHTCULTURES LTD BRIGHTCUSTOM PROPERTY MANAGEMENT LIMITED BRIGHTDAILY LIMITED BRIGHTDALE LLP