BRIGHTSOURCED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 09838658
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Registered office address changed from 51 the Green Edlesborough LU6 2JF United Kingdom to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 8 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of BRIGHTSOURCED HOLDINGS LIMITED are www.brightsourcedholdings.co.uk, and www.brightsourced-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsourced Holdings Limited is a Private Limited Company. The company registration number is 09838658. Brightsourced Holdings Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Brightsourced Holdings Limited is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . SMITH, Richard Stuart is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Richard Stuart
Appointed Date: 23 October 2015
54 years old

Persons With Significant Control

Richard Stuart Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Durry Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSOURCED HOLDINGS LIMITED Events

01 May 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
08 Nov 2016
Registered office address changed from 51 the Green Edlesborough LU6 2JF United Kingdom to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 8 November 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Mar 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 102
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

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