This company is commonly known as Brightfield International Holding Ltd.. The company was founded 21 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Donaldson Road, London, England, SE18 3LB | Director | 28 August 2019 | Active |
| 9, Brightfield Road, London, SE12 8QE | Secretary | 16 January 2004 | Active |
| 4 Wrights Close, London, SE13 5HP | Secretary | 25 November 2002 | Active |
| 38, Hardwicke Road, Hastings, England, TN34 3PF | Director | 01 December 2014 | Active |
| 9 Brightfield Road, London, SE12 8QE | Director | 01 September 2013 | Active |
| Torfbruchstr 191, Duesseldorf, Germany, | Director | 26 October 2004 | Active |
| 9 Brightfield Road, London, SE12 8QE | Director | 15 November 2010 | Active |
| 9, Brightfield Road, London, England, SE12 8QE | Corporate Director | 01 September 2006 | Active |
| 9 Brightfield Road, London, SE12 8QE | Corporate Director | 25 November 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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