Company number 08696389
Status In Administration
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Administrator's progress report
This document is being processed and will be available in 5 days.
; Result of meeting of creditors; Statement of affairs with form 2.14B. The most likely internet sites of BRIGHTON KNIGHTS LIMITED are www.brightonknights.co.uk, and www.brighton-knights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Brighton Knights Limited is a Private Limited Company.
The company registration number is 08696389. Brighton Knights Limited has been working since 18 September 2013.
The present status of the company is In Administration. The registered address of Brighton Knights Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . KEEGAN, Steven James is a Director of the company. Secretary FISHER, Ollie has been resigned. Secretary WHITEHURST, Stephen has been resigned. Director FISHER, Oliver John has been resigned. Director MEDNIUK, Steven Andrew has been resigned. Director SILLENCE, Gary James has been resigned. Director WHITEHURST, Stephen has been resigned. Director WHITEHURST, Stephen has been resigned. Director LATE KNIGHTS PUBS AND BARS LTD has been resigned. Director WITHSOUL LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
FISHER, Ollie
Resigned: 10 March 2014
Appointed Date: 01 March 2014
Director
LATE KNIGHTS PUBS AND BARS LTD
Resigned: 10 March 2014
Appointed Date: 01 March 2014
Director
WITHSOUL LIMITED
Resigned: 11 March 2014
Appointed Date: 01 March 2014
Persons With Significant Control
Late Knights Pubs And Bars Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTON KNIGHTS LIMITED Events
21 May 2017
Administrator's progress report
This document is being processed and will be available in 5 days.
21 Dec 2016
Result of meeting of creditors
30 Nov 2016
Statement of affairs with form 2.14B
03 Nov 2016
Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 3 November 2016
28 Oct 2016
Statement of administrator's proposal
...
... and 23 more events
11 Mar 2014
Company name changed brighton bier LIMITED\certificate issued on 11/03/14
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RES15 ‐
Change company name resolution on 2014-03-01
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NM01 ‐
Change of name by resolution
10 Mar 2014
Appointment of Late Knights Pubs and Bars Ltd as a director
06 Mar 2014
Appointment of Withsoul Limited as a director
06 Mar 2014
Appointment of Mr Stephen Whitehurst as a secretary
18 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted