BRIGHTMAN COMMERCE LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 05332860
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of a secretary. The most likely internet sites of BRIGHTMAN COMMERCE LTD. are www.brightmancommerce.co.uk, and www.brightman-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Brightman Commerce Ltd is a Private Limited Company. The company registration number is 05332860. Brightman Commerce Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Brightman Commerce Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £4.64k. It is £1.5k against last year. . NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director KIM, Youngsam has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


brightman commerce Key Finiance

LIABILITIES £4.64k
+47%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 08 December 2016
48 years old

Resigned Directors

Secretary
BONITA LLC
Resigned: 12 January 2015
Appointed Date: 17 January 2005
Secretary
GRACEWAY LIMITED
Resigned: 17 January 2005
Appointed Date: 14 January 2005
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 08 December 2015
Appointed Date: 12 January 2015
Director
BANGER, Danny
Resigned: 03 December 2011
Appointed Date: 27 September 2008
45 years old
Director
KIM, Youngsam
Resigned: 08 December 2016
Appointed Date: 03 December 2011
55 years old
Director
GRACEWAY LIMITED
Resigned: 17 January 2005
Appointed Date: 14 January 2005
Director
SUMMERGLEN LIMITED
Resigned: 17 January 2005
Appointed Date: 14 January 2005
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 12 January 2015
Appointed Date: 17 January 2005
Director
TRENDMAX INC.
Resigned: 08 December 2016
Appointed Date: 12 January 2015

Persons With Significant Control

Mr. Martin Puchala
Notified on: 14 January 2017
54 years old
Nature of control: Has significant influence or control

BRIGHTMAN COMMERCE LTD. Events

18 Mar 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Dec 2016
Termination of appointment of a secretary
08 Dec 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 8 December 2016
08 Dec 2016
Appointment of Ms Hema Noronha as a director on 8 December 2016
...
... and 38 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
27 Jan 2005
Secretary resigned;director resigned
27 Jan 2005
Director resigned
14 Jan 2005
Incorporation

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