Company number 03326978
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of BRIGHTMARK LTD are www.brightmark.co.uk, and www.brightmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Brightmark Ltd is a Private Limited Company.
The company registration number is 03326978. Brightmark Ltd has been working since 04 March 1997.
The present status of the company is Active. The registered address of Brightmark Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 04 March 1997
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 26 March 1997
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 March 1997
Appointed Date: 04 March 1997
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTMARK LTD Events
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 70 more events
16 Apr 1997
New secretary appointed;new director appointed
16 Apr 1997
New director appointed
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
04 Mar 1997
Incorporation
12 November 2008
Legal charge
Delivered: 22 November 2008
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h properties k/a 5 aldermans hill palmers green…
13 February 2008
Legal charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 1330 high road, whetstone t/no MX56943; f/h…
10 June 2005
Mortgage
Delivered: 16 June 2005
Status: Satisfied
on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former caol yard at ashley road, boscombe…
3 October 2000
Mortgage
Delivered: 9 October 2000
Status: Satisfied
on 21 August 2012
Persons entitled: Bradford & Bingley Building Society,as Agent and Trustee for Itself and the Other Lenders
Description: (I) f/hold property known as 5 aldermans hill,palmers…