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BRIGHTMAN COMMERCE LTD.

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

This company is commonly known as Brightman Commerce Ltd.. The company was founded 19 years ago and was given the registration number 05332860. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRIGHTMAN COMMERCE LTD.
Company Number:05332860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 2005
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K Horomericum 1185/55, Apt.43., 5th Floor, Prague-Suchdol, Czech Republic,

Director26 August 2019Active
613, S.W.112th Street, Oklahoma City, Usa,

Corporate Secretary17 January 2005Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Secretary14 January 2005Active
P.O.Box 853, Springates East, Government Road, Charlestown, Nevis,

Corporate Secretary12 January 2015Active
Apt. 7, 44 Rathmines Road Upper, Rathmines, Ireland,

Director27 September 2008Active
Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, Republic Of Korea,

Director03 December 2011Active
Kundur House, Yelemadlu Village, Koppa Region, India, 577118

Director08 December 2016Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Director14 January 2005Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Director14 January 2005Active
3rd, Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong,

Corporate Director17 January 2005Active
8, Copthall, Roseau Valley, The Commonwealth Of Dominica, 00152

Corporate Director12 January 2015Active

People with Significant Control

Mr. Martin Puchala
Notified on:14 January 2017
Status:Active
Date of birth:April 1971
Nationality:Czech
Country of residence:Czech Republic
Address:55, K. Horomericum Street, Prague, Czech Republic, 165 00
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-03-14Dissolution

Dissolution voluntary strike off suspended.

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2020-02-11Gazette

Gazette notice voluntary.

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2020-02-04Dissolution

Dissolution application strike off company.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-27Officers

Appoint person director company with name date.

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2019-08-27Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-03-18Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination secretary company.

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2016-12-08Address

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

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2016-12-08Officers

Appoint person director company with name date.

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2016-12-08Officers

Termination secretary company with name termination date.

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2016-12-08Officers

Termination director company with name termination date.

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2016-12-08Officers

Termination director company with name termination date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Appoint corporate director company with name date.

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2015-01-29Officers

Appoint corporate secretary company with name date.

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