BRIGHTWOOD HOMES LIMITED
LONDON DIRECT BUILDING CONTRACTORS LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 07771437
Status Liquidation
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Indigo Secretaries Limited on 1 September 2016; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016. The most likely internet sites of BRIGHTWOOD HOMES LIMITED are www.brightwoodhomes.co.uk, and www.brightwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Brightwood Homes Limited is a Private Limited Company. The company registration number is 07771437. Brightwood Homes Limited has been working since 13 September 2011. The present status of the company is Liquidation. The registered address of Brightwood Homes Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . INDIGO SECRETARIES LIMITED is a Secretary of the company. MCBRIDE, Kevin Daniel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 13 September 2011
Director
MCBRIDE, Kevin Daniel
Appointed Date: 13 September 2011
58 years old

BRIGHTWOOD HOMES LIMITED Events

12 Sep 2016
Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016
11 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-25
...
... and 12 more events
18 Dec 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
14 Aug 2013
Total exemption small company accounts made up to 30 September 2012
12 Jul 2013
Company name changed direct building contractors LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
28 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2011
Incorporation

BRIGHTWOOD HOMES LIMITED Charges

12 November 2014
Charge code 0777 1437 0003
Delivered: 2 December 2014
Status: Satisfied on 7 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 pipers avenue harpenden herts…
12 November 2014
Charge code 0777 1437 0002
Delivered: 2 December 2014
Status: Satisfied on 6 February 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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