Warning: file_put_contents(c/8025d6d3aa2d3115e6e668ae787d6e49.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Brightwen Ltd, KT7 0EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGHTWEN LTD

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

This company is commonly known as Brightwen Ltd. The company was founded 4 years ago and was given the registration number 12553764. The firm's registered office is in THAMES DITTON. You can find them at 25 Twickenham Place, 69 Woodfield Road, Thames Ditton, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BRIGHTWEN LTD
Company Number:12553764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:25 Twickenham Place, 69 Woodfield Road, Thames Ditton, England, KT7 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Twickenham Place, 69 Woodfield Road, Thames Ditton, England, KT7 0EF

Director01 November 2020Active
25 Twickenham Place, 69 Woodfield Road, Thames Ditton, England, KT7 0EF

Director09 April 2020Active

People with Significant Control

Mr Mustafa Jasim
Notified on:01 November 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:50, Longmore Road, Walton-On-Thames, England, KT12 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ali Dhaher Jasim Jasim
Notified on:09 April 2020
Status:Active
Date of birth:March 1993
Nationality:Iraqi
Country of residence:England
Address:25 Twickenham Place, 69 Woodfield Road, Thames Ditton, England, KT7 0EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

Download
2023-04-11Address

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

Download
2023-03-14Gazette

Gazette notice voluntary.

Download
2023-01-02Dissolution

Dissolution application strike off company.

Download
2023-01-02Accounts

Accounts with accounts type dormant.

Download
2022-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-04-16Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-24Officers

Change person director company with change date.

Download
2021-01-24Address

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

Download
2020-12-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Address

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

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-05-15Address

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

Download
2020-04-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.