This company is commonly known as Brightman Ltd. The company was founded 21 years ago and was given the registration number 04632931. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRIGHTMAN LTD |
|---|---|---|
| Company Number | : | 04632931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 136 Clapton Common, London, E5 9AR | Director | 24 January 2003 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 24 January 2003 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 03 March 2022 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 03 March 2022 | Active |
| 136 Clapton Common, London, E5 9AR | Secretary | 24 January 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 January 2003 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 03 March 2022 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 January 2003 | Active |
| Multistates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Incorporation | Memorandum articles. | Download |
| 2022-12-23 | Resolution | Resolution. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-22 | Accounts | Change account reference date company previous shortened. | Download |
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