THE BRIGHTER GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0AU

Company number 04459742
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address TERMINAL HOUSE, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE BRIGHTER GROUP LIMITED are www.thebrightergroup.co.uk, and www.the-brighter-group.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brighter Group Limited is a Private Limited Company. The company registration number is 04459742. The Brighter Group Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of The Brighter Group Limited is Terminal House 52 Grosvenor Gardens London England Sw1w 0au. The company`s financial liabilities are £168.76k. It is £9.46k against last year. The cash in hand is £70.33k. It is £-58.41k against last year. And the total assets are £1477.13k, which is £1072.74k against last year. MCCABE, Monica is a Secretary of the company. DOWDING, Andrew Edward Carrington is a Director of the company. DUNNE, Stephen Patrick is a Director of the company. FLYNN, Deborah Karen is a Director of the company. Secretary BREWIN, Daniel Robert has been resigned. Secretary GRIFFITHS, Martin James has been resigned. Secretary THOMAS, Howard has been resigned. Secretary TUCKWELL, Stephen has been resigned. Director BREWIN, Daniel Robert has been resigned. Director BROADBENT, Christopher Barclay has been resigned. Director EAST, Michael Peter has been resigned. Director FEARNLEY, Matt Kane has been resigned. Director RICHARDS, Jane Helen has been resigned. Director TESTER, William has been resigned. Director TUCKWELL, Stephen has been resigned. Director TUCKWELL, Stephen has been resigned. Director UGO, Jules Palma has been resigned. Director WHITEHEAD, Susan Barbara has been resigned. Director WILKINSON, David Laurence has been resigned. The company operates in "Public relations and communications activities".


the brighter group Key Finiance

LIABILITIES £168.76k
+5%
CASH £70.33k
-46%
TOTAL ASSETS £1477.13k
+265%
All Financial Figures

Current Directors

Secretary
MCCABE, Monica
Appointed Date: 19 July 2004
Director
DOWDING, Andrew Edward Carrington
Appointed Date: 01 April 2009
61 years old
Director
DUNNE, Stephen Patrick
Appointed Date: 17 June 2002
66 years old
Director
FLYNN, Deborah Karen
Appointed Date: 20 June 2002
61 years old

Resigned Directors

Secretary
BREWIN, Daniel Robert
Resigned: 27 January 2003
Appointed Date: 17 June 2002
Secretary
GRIFFITHS, Martin James
Resigned: 17 June 2002
Appointed Date: 12 June 2002
Secretary
THOMAS, Howard
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Secretary
TUCKWELL, Stephen
Resigned: 19 July 2004
Appointed Date: 18 December 2002
Director
BREWIN, Daniel Robert
Resigned: 31 March 2007
Appointed Date: 17 June 2002
79 years old
Director
BROADBENT, Christopher Barclay
Resigned: 31 March 2009
Appointed Date: 27 September 2005
75 years old
Director
EAST, Michael Peter
Resigned: 31 March 2007
Appointed Date: 31 March 2003
83 years old
Director
FEARNLEY, Matt Kane
Resigned: 13 March 2009
Appointed Date: 30 April 2007
61 years old
Director
RICHARDS, Jane Helen
Resigned: 20 March 2009
Appointed Date: 31 October 2005
70 years old
Director
TESTER, William
Resigned: 12 June 2002
Appointed Date: 12 June 2002
63 years old
Director
TUCKWELL, Stephen
Resigned: 19 July 2004
Appointed Date: 18 December 2002
77 years old
Director
TUCKWELL, Stephen
Resigned: 19 July 2004
Appointed Date: 17 June 2002
77 years old
Director
UGO, Jules Palma
Resigned: 31 March 2008
Appointed Date: 01 January 2005
50 years old
Director
WHITEHEAD, Susan Barbara
Resigned: 27 April 2005
Appointed Date: 01 January 2005
65 years old
Director
WILKINSON, David Laurence
Resigned: 17 June 2002
Appointed Date: 12 June 2002
57 years old

THE BRIGHTER GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1,000
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
21 Jun 2002
New director appointed
21 Jun 2002
New secretary appointed
12 Jun 2002
Incorporation

THE BRIGHTER GROUP LIMITED Charges

30 June 2009
Rent deposit deed
Delivered: 6 July 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £5,425.
20 October 2006
Rent deposit deed
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: £13,000 plus vat (being £15,275).
20 October 2003
Rent deposit deed
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The sum of £22,401.54 inclusive of value added tax.
24 February 2003
Debenture
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE BRIGHTER ENERGY CHOICE LTD THE BRIGHTER ENERGY GROUP LIMITED THE BRIGHTER MATTRESS CO LTD THE BRIGHTLINGSEA BAKERY UK LTD THE BRIGHTON & HOVE HOLIDAY LET MANAGEMENT COMPANY LIMITED THE BRIGHTON BEARD COMPANY LIMITED THE BRIGHTON BEE COMPANY LTD