This company is commonly known as Brightonarium Limited. The company was founded 47 years ago and was given the registration number 01303359. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BRIGHTONARIUM LIMITED |
|---|---|---|
| Company Number | : | 01303359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1977 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, W1H 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Upper Berkeley Street, London, W1H 7PE | Director | 04 September 2003 | Active |
| 17, Bulstrode Street, London, England, W1U 2JH | Director | 14 July 2003 | Active |
| Flat 2, 25, Cadogan Square, London, England, SW1X 0HU | Director | 14 July 2003 | Active |
| 12 Park View Gardens, London, NW4 2PN | Secretary | - | Active |
| 25 Haslemere Avenue, London, NW4 2PU | Secretary | 05 August 1997 | Active |
| 25 Haslemere Avenue, London, NW4 2PU | Secretary | 05 August 1997 | Active |
| 38 Tring Avenue, London, W5 3QB | Secretary | 09 September 1997 | Active |
| 18 Graham Avenue, London, W13 9TQ | Secretary | 25 September 1997 | Active |
| 12 Park View Gardens, London, NW4 2PN | Director | - | Active |
| 25 Haslemere Avenue, London, NW4 2PU | Director | 05 August 1997 | Active |
| 25 Haslemere Avenue, London, NW4 2PU | Director | 05 August 1997 | Active |
| Weatheroak, The Common, Stanmore, HA7 3HP | Director | 09 September 1997 | Active |
| The Garden House, 72 Paines Lane, Pinner, HA5 3BL | Director | 09 September 1997 | Active |
| 123 Old Church Street, London, SW3 6EA | Director | 09 September 1997 | Active |
| 60 Cumberland Terrace, London, NW1 4HJ | Director | 09 September 1997 | Active |
| 9 Elmcroft Avenue, London, NW11 0RS | Director | - | Active |
| Nayot, 14 Hampstead Way, London, NW11 7LS | Director | 05 August 1997 | Active |
| Compco Holdings Limited | ||
| Notified on | : | 27 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Level 4 Saltaire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN |
| Nature of control | : |
|
| Aquarium Entertainments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Farringdon Street, London, England, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-27 | Capital | Legacy. | Download |
| 2020-10-27 | Insolvency | Legacy. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-18 | Officers | Change person director company with change date. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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