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BRIGHTWELL ENGINEERING & TRADING LTD

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

This company is commonly known as Brightwell Engineering & Trading Ltd. The company was founded 23 years ago and was given the registration number 04047534. The firm's registered office is in LONDON. You can find them at 2nd Floor, 13 John Prince's Street, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:BRIGHTWELL ENGINEERING & TRADING LTD
Company Number:04047534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 August 2000
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
39, Via Circonvallazione, Controguerro, Italy,

Director30 May 2020Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Nominee Secretary04 August 2000Active
13, John Prince's Street, London, United Kingdom, W1G 0JR

Corporate Secretary11 August 2014Active
2nd Floor, 13 John Prince's Street, London, W1G 0JR

Director01 August 2018Active
Road Town, Tortola, British Virgin Islands, FOREIGN

Director04 August 2000Active
15 Stopher House, Webber Street, London, SE1 0RE

Director26 June 2006Active
16, Tritonos, Strovolos, Nicosia, Cyprus,

Director11 August 2014Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director04 August 2000Active

People with Significant Control

Mr Romuald Maciejewski
Notified on:20 May 2016
Status:Active
Date of birth:July 1962
Nationality:Polish
Address:2nd Floor, 13 John Prince's Street, London, W1G 0JR
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 (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
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Officers

Change person director company with change date.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Officers

Appoint corporate secretary company with name date.

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2014-08-20Officers

Termination director company with name termination date.

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2014-08-20Officers

Change corporate secretary company with change date.

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2014-08-14Address

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

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2014-08-14Officers

Termination secretary company with name termination date.

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