BRIGHTGAME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04497607
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BRIGHTGAME LIMITED are www.brightgame.co.uk, and www.brightgame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Brightgame Limited is a Private Limited Company. The company registration number is 04497607. Brightgame Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Brightgame Limited is 47 Marylebone Lane London W1u 2nt. . WARNES, Michael James is a Director of the company. Secretary FRIEDMAN, Leon Bernard has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FRIEDMAN, Leon Bernard has been resigned. Director HOBBS, Adrian Dudley has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TEMKIN, David Jeremy has been resigned. Director WARNES, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARNES, Michael James
Appointed Date: 01 September 2014
76 years old

Resigned Directors

Secretary
FRIEDMAN, Leon Bernard
Resigned: 02 January 2011
Appointed Date: 08 August 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 29 July 2002
Director
FRIEDMAN, Leon Bernard
Resigned: 20 June 2005
Appointed Date: 08 August 2002
82 years old
Director
HOBBS, Adrian Dudley
Resigned: 01 October 2014
Appointed Date: 14 June 2005
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 29 July 2002
Director
TEMKIN, David Jeremy
Resigned: 01 October 2014
Appointed Date: 14 June 2005
53 years old
Director
WARNES, Michael James
Resigned: 20 June 2005
Appointed Date: 08 August 2002
76 years old

Persons With Significant Control

Mr Michael James Warnes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bernice Lucille Friedman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTGAME LIMITED Events

19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 13 August 2015
...
... and 39 more events
24 Oct 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
29 Jul 2002
Incorporation

Similar Companies

BRIGHTFUTURES UN- LTD BRIGHTFX CAPITAL LIMITED BRIGHTGATE CONSULTANCY & TRAINING LTD BRIGHTGATE L.P. BRIGHTGEAR (UK) LIMITED BRIGHTGEM LIMITED BRIGHTGEN LIMITED