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BRIGHTFIELD ASSOCIATES LTD

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

This company is commonly known as Brightfield Associates Ltd. The company was founded 19 years ago and was given the registration number 05394242. The firm's registered office is in LONDON. You can find them at Floor 1, Serviced Office 125, 57 Lansdowne House, Berkeley Square, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BRIGHTFIELD ASSOCIATES LTD
Company Number:05394242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Floor 1, Serviced Office 125, 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Serviced Office 125, 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER

Secretary28 March 2012Active
9, Chemin De Pussines, 1867 Ollon, Switzerland,

Director17 August 2020Active
9 Brightfield Road, London, SE12 8QE

Secretary09 May 2006Active
9, Brightfield Road, London, SE12 8QE

Secretary16 March 2005Active
9, Brightfield Road, London, SE12 8QE

Director15 May 2009Active
9, Brightfield Road, London, SE12 8QE

Director09 May 2006Active
38 Hardwicke Road, Hardwicke Road, Hastings, England, TN34 3PF

Director02 October 2020Active
126, Donaldson Road, London, England, SE18 3LB

Director01 August 2007Active
9 Brightfield Road, London, SE12 8QE

Corporate Director16 March 2005Active

People with Significant Control

Ms Katharina Ilse Rist
Notified on:01 October 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:England
Address:126, Donaldson Road, London, England, SE18 3LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-06-28Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Change person director company with change date.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-10-02Officers

Appoint person director company with name date.

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2020-08-31Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-17Officers

Termination director company with name termination date.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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