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.
Name | : | BRIGHTFIELD ASSOCIATES LTD |
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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 | : |
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Registered Address | : | Floor 1, Serviced Office 125, 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 1, Serviced Office 125, 57 Lansdowne House, Berkeley Square, London, England, W1J 6ER | Secretary | 28 March 2012 | Active |
9, Chemin De Pussines, 1867 Ollon, Switzerland, | Director | 17 August 2020 | Active |
9 Brightfield Road, London, SE12 8QE | Secretary | 09 May 2006 | Active |
9, Brightfield Road, London, SE12 8QE | Secretary | 16 March 2005 | Active |
9, Brightfield Road, London, SE12 8QE | Director | 15 May 2009 | Active |
9, Brightfield Road, London, SE12 8QE | Director | 09 May 2006 | Active |
38 Hardwicke Road, Hardwicke Road, Hastings, England, TN34 3PF | Director | 02 October 2020 | Active |
126, Donaldson Road, London, England, SE18 3LB | Director | 01 August 2007 | Active |
9 Brightfield Road, London, SE12 8QE | Corporate Director | 16 March 2005 | Active |
Ms Katharina Ilse Rist | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 126, Donaldson Road, London, England, SE18 3LB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Officers | Change person director company with change date. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-02 | Officers | Appoint person director company with name date. | Download |
2020-08-31 | Address | Change registered office address company with date old address new address. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-17 | Officers | Appoint person director company with name date. | Download |
2020-08-17 | Officers | Termination director company with name termination date. | Download |
2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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