UKBizDB.co.uk

BRIGHTFIELD INTERNATIONAL HOLDING LTD.

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

This company is commonly known as Brightfield International Holding Ltd.. The company was founded 22 years ago and was given the registration number 04599500. The firm's registered office is in HASTINGS. You can find them at 38 Hardwicke Road, , Hastings, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIGHTFIELD INTERNATIONAL HOLDING LTD.
Company Number:04599500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:38 Hardwicke Road, Hastings, East Sussex, TN34 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Donaldson Road, London, England, SE18 3LB

Director28 August 2019Active
9, Brightfield Road, London, SE12 8QE

Secretary16 January 2004Active
4 Wrights Close, London, SE13 5HP

Secretary25 November 2002Active
38, Hardwicke Road, Hastings, England, TN34 3PF

Director01 December 2014Active
9 Brightfield Road, London, SE12 8QE

Director01 September 2013Active
Torfbruchstr 191, Duesseldorf, Germany,

Director26 October 2004Active
9 Brightfield Road, London, SE12 8QE

Director15 November 2010Active
9, Brightfield Road, London, England, SE12 8QE

Corporate Director01 September 2006Active
9 Brightfield Road, London, SE12 8QE

Corporate Director25 November 2002Active

People with Significant Control

Ms Katharina Rist
Notified on:01 September 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:126, Donaldson Road, London, United Kingdom, SE18 3LB
Nature of control:
  • Significant influence or control
Mr Jens Gross
Notified on:01 November 2016
Status:Active
Date of birth:October 1978
Nationality:German
Address:38, Hardwicke Road, Hastings, TN34 3PF
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.