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Brightsky Capital Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIGHTSKY CAPITAL LIMITED

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

This company is commonly known as Brightsky Capital Limited. The company was founded 18 years ago and was given the registration number 05810869. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRIGHTSKY CAPITAL LIMITED
Company Number:05810869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director24 September 2021Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Nominee Secretary09 May 2006Active
N/A, PO BOX 412999, Craighall, Johannesburg, South Africa, 2024

Director09 May 2006Active
85, Great Portland Street, London, England, W1W 7LT

Director14 April 2021Active
79, Cleveland Gardens, London, England, SW13 0AJ

Director06 August 2020Active
85 Great Portland Street, London, England, W1W 7LT

Director06 August 2020Active

People with Significant Control

Mr Hendrik Mathys Bruinette
Notified on:01 November 2020
Status:Active
Date of birth:May 1973
Nationality:South African
Country of residence:England
Address:79, Cleveland Gardens, London, England, SW13 0AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hendrik Bruinette
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:South African
Country of residence:England
Address:85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Accounts

Accounts with accounts type dormant.

Download
2024-01-24Address

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

Download
2023-08-17Address

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

Download
2023-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-03-21Officers

Change person director company with change date.

Download
2023-03-21Address

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

Download
2023-02-14Accounts

Accounts with accounts type dormant.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Accounts

Accounts with accounts type dormant.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination secretary company with name termination date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Officers

Appoint person director company with name date.

Download

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