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BRIGHTCREW (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightcrew (trading) Limited. The company was founded 26 years ago and was given the registration number 03557327. The firm's registered office is in LONDON. You can find them at Menzies Llp, 7-12 Tavistock Square, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:BRIGHTCREW (TRADING) LIMITED
Company Number:03557327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 May 1998
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Secretary04 November 2010Active
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Director15 November 2006Active
Bonvilles Court, Saundersfoot, SA69 9BG

Secretary19 May 1998Active
3, Hogarth Close, Ealing, London, W5 2JT

Secretary14 August 2009Active
161 Tottenham Court Road, London, W1T 7NN

Corporate Secretary15 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1998Active
Bonvilles Court, Saundersfoot, SA69 9BG

Director19 May 1998Active
Bonvilles Court, Saundersfoot, SA69 9BG

Director19 May 1998Active
Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa,

Director15 November 2006Active
3, Hogarth Close, Ealing, London, W5 2JT

Director14 August 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mr Simon Peter Warr
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-25Insolvency

Liquidation voluntary statement of affairs.

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2020-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-25Resolution

Resolution.

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2020-06-22Address

Change registered office address company with date old address new address.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-03-20Officers

Change person director company with change date.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-03-07Officers

Change person secretary company with change date.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type small.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type small.

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