BRIGHTWELL ENGINEERING & TRADING LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04047534
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRIGHTWELL ENGINEERING & TRADING LTD are www.brightwellengineeringtrading.co.uk, and www.brightwell-engineering-trading.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. Brightwell Engineering Trading Ltd is a Private Limited Company. The company registration number is 04047534. Brightwell Engineering Trading Ltd has been working since 04 August 2000. The present status of the company is Active. The registered address of Brightwell Engineering Trading Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. The company`s financial liabilities are £110.93k. It is £21.87k against last year. The cash in hand is £383.12k. It is £206.21k against last year. And the total assets are £383.12k, which is £142.87k against last year. OMEGA AGENTS LIMITED is a Secretary of the company. YIANGOU, Yiangos is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director RIVERDALE INDUSTRIAL HOLDINGS LIMITED has been resigned. Director WESTMORELAND, Anthony Mark has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


brightwell engineering & trading Key Finiance

LIABILITIES £110.93k
+24%
CASH £383.12k
+116%
TOTAL ASSETS £383.12k
+59%
All Financial Figures

Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 11 August 2014

Director
YIANGOU, Yiangos
Appointed Date: 11 August 2014
51 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 August 2014
Appointed Date: 04 August 2000

Director
RIVERDALE INDUSTRIAL HOLDINGS LIMITED
Resigned: 26 June 2006
Appointed Date: 04 August 2000

Director
WESTMORELAND, Anthony Mark
Resigned: 11 August 2014
Appointed Date: 26 June 2006
64 years old

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Romuald Maciejewski
Notified on: 20 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTWELL ENGINEERING & TRADING LTD Events

04 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
12 Feb 2002
Total exemption small company accounts made up to 31 August 2001
02 Oct 2001
Return made up to 04/08/01; full list of members
02 Oct 2001
New director appointed
02 Oct 2001
Director resigned
04 Aug 2000
Incorporation