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BRIGHTSAM LIMITED

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

This company is commonly known as Brightsam Limited. The company was founded 6 years ago and was given the registration number 11109921. The firm's registered office is in WEMBLEY. You can find them at Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRIGHTSAM LIMITED
Company Number:11109921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 9 C/o Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, United Kingdom, HA0 1TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Sherriff Road, London, England, NW6 2AS

Secretary13 December 2017Active
23, Sherriff Road, London, England, NW6 2AS

Director08 December 2023Active
23, Sherriff Road, London, England, NW6 2AS

Director13 December 2017Active

People with Significant Control

Dr Nader Golesorkhi
Notified on:15 December 2023
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Wembley, United Kingdom, HA0 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sona Lotfikaribozorg
Notified on:13 December 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-12-08Officers

Termination director company with name termination date.

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2023-12-08Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-19Address

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

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-09Officers

Change person director company with change date.

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2018-01-09Officers

Change person secretary company with change date.

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2018-01-09Address

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

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2017-12-13Incorporation

Incorporation company.

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