Dissolved
Dissolved 2017-04-18
Free data on 57M+ companies
Home > England & Wales Companies > BRIGHT BOOTH LIMITED
Company Information for BRIGHT BOOTH LIMITED
LONDON, ENGLAND, SW10,
|
Company Registration Number
 04579123 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Bright Booth Ltd
BRIGHT BOOTH LIMITED was founded on 2002-10-31 and had its registered office in London. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRIGHT BOOTH LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04579123 | |
|---|---|---|
| Date formed | 2002-10-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 20:28:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BRIGHT BOOTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLASS RADCLIFFE SECRETARIES LIMITED |
||
MARTIN MULLANY |
||
JONATHAN LEONARD MAUKES SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON WILLIAM FISHER |
Director | ||
PHILIPPE DUCLER DES RAUCHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FORESHORE ESTATES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-07-18 | |
| BURREN ESTATES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Dissolved 2017-07-18 | |
| PARADISE GROOVE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2015-07-21 | |
| MERIMBULA LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-07-21 | |
| PORT KEMBLA LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2015-07-21 | |
| MACCLESFIELD LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2015-07-21 | |
| SELBORNE LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
| DUFFY ESTATES LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
| GEOGRID CONSTRUCTION UK LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2015-03-31 | |
| WAKESIDE LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-11-22 | |
| TOLEDO INVESTMENTS LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Dissolved 2016-11-22 | |
| ARPENT HOLDINGS LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Dissolved 2017-10-31 | |
| ON DEMAND ACCOUNTING LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active - Proposal to Strike off | |
| WEBWORLD PROPERTIES LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2017-08-08 | |
| CHANCERY FINANCE LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Active | |
| SOCIETA PER AZIONI FORMAZIONE LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
| KNIGHT-BRUCE LIMITED | Director | 2013-10-07 | CURRENT | 2006-10-27 | Dissolved 2016-02-16 | |
| WEBWORLD PROPERTIES LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Dissolved 2017-08-08 | |
| JEDI (UK) LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-10 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 8 GUNTER GROVE, CHELSEA, LONDON, ENGLAND 8 GUNTER GROVE LONDON CHELSEA SW10 0UJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM THE OLD COURT SWAINS ROAD BEMBRIDGE ISLE OF WIGHT PO35 5XS | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SUITE 5 COPSE COURT EVENWOOD CLOSE LONDON SW15 2DE | |
| AR01 | 31/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 31/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD MAUKES SHAW / 31/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEONARD MAUKES SHAW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MULLANY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLASS RADCLIFFE SECRETARIES LIMITED / 01/10/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GLASS RADCLIFFE SECRETARIES LIMITED / 06/07/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON FISHER | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 24/08/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 62 EXETER HOUSE PUTNEY HEATH LONDON SW15 3SX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BRIGHT BOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIGHT BOOTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | FAIRBAIRN PRIVATE BANK (IOM) LIMITED | |
| LEGAL CHARGE | Outstanding | NEDBANK LIMITED | |
| LEGAL CHARGE | Outstanding | NEDBANK LIMITED |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT BOOTH LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-11-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRIGHT BOOTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHT BOOTH LIMITED
Income
Government Income
We have not found government income sources for BRIGHT BOOTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRIGHT BOOTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT BOOTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT BOOTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHT BOOTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SW10