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Company Information for

BRIGHTVIEW GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04715534
Private Limited Company
Liquidation

Company Overview

About Brightview Group Ltd
BRIGHTVIEW GROUP LIMITED was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Brightview Group Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHTVIEW GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC1A
 
Previous Names
FRESHBOX LIMITED30/04/2003
Filing Information
Company Number 04715534
Company ID Number 04715534
Date formed 2003-03-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 2015-03-28
Return next due 2017-04-11
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTVIEW GROUP LIMITED
Companies with same name BRIGHTVIEW GROUP LIMITED
The following companies were found which have the same name as BRIGHTVIEW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTVIEW GROUP PTY. LTD. NSW 2021 Active Company formed on the 2008-06-10
Brightview Group Corporation 1500 Don Mills Rd Suite 707 Toronto Ontario M3B 3K4 Active Company formed on the 2019-01-18

Company Officers of BRIGHTVIEW GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2007-07-31
ALBERTO BUFFA
Director 2015-11-27
CRAIG IAN MACHELL
Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BAKER
Director 2014-01-16 2015-11-27
MATTHEW JAMES DAVIES
Director 2010-04-15 2015-11-27
ANDREW RICHARD WILSON
Director 2011-01-17 2014-09-16
JAMES ANTONY FORD
Director 2010-09-16 2014-01-16
SIMON JOHN CURRY
Director 2010-04-08 2010-09-16
HENRY ANTHONY VOLLMER
Director 2008-11-26 2010-09-16
SAMANTHA ROSEMARY JANE BOOTH
Director 2008-05-07 2010-07-27
CLARE SADLIER
Director 2008-05-07 2010-04-15
NEIL KEITH JOSEPH LAYCOCK
Director 2008-05-07 2008-12-31
DANIEL MORRIS
Director 2007-07-31 2008-05-07
DOUGLAS ANDREW STEWART
Director 2007-07-31 2008-05-07
RICHARD CAMERON
Director 2007-07-31 2008-04-09
GAVIN ECHLIN PATTERSON
Director 2007-07-31 2008-01-25
EUSTRATIOS SCLEPARIS
Director 2007-07-31 2007-08-08
DAVID ANDREW STIRLING
Company Secretary 2003-04-24 2007-07-31
DAVID PHILIP LAURIE
Director 2003-04-24 2007-07-31
DAVID ANDREW STIRLING
Director 2004-08-13 2007-07-31
JOHN ASHLEY COLEMAN
Director 2003-04-24 2004-08-09
JEREMY MENELL
Director 2003-04-24 2004-08-09
DANIEL WOLINSKY
Company Secretary 2003-03-31 2003-04-24
MARY TERESA GATER
Director 2003-03-31 2003-04-24
PETER SHALSON
Director 2003-03-31 2003-04-24
SDG SECRETARIES LIMITED
Nominated Secretary 2003-03-28 2003-03-31
SDG REGISTRARS LIMITED
Nominated Director 2003-03-28 2003-03-31

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More director information

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.

DateDocument TypeDocument Description
2017-12-20LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015054
2017-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016
2016-08-30LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-08-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-114.70DECLARATION OF SOLVENCY
2016-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-01-08AD02SAIL ADDRESS CREATED
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2016-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2016-01-08AD02SAIL ADDRESS CREATED
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2016-01-064.70DECLARATION OF SOLVENCY
2015-12-04SH20STATEMENT BY DIRECTORS
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1514.98
2015-12-04SH1904/12/15 STATEMENT OF CAPITAL GBP 1514.98
2015-12-04CAP-SSSOLVENCY STATEMENT DATED 03/12/15
2015-12-04RES13REUCE SHARE PREM A/C TO NIL 03/12/2015
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES
2015-11-30AP01DIRECTOR APPOINTED MR ALBERTO BUFFA
2015-11-30AP01DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1514.98
2015-04-20AR0128/03/15 FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1514.98
2014-04-14AR0128/03/14 FULL LIST
2014-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014
2014-02-06AP01DIRECTOR APPOINTED ANDREW JOHN BAKER
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FORD
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0128/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-23AR0128/03/12 FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY FORD / 24/11/2011
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 24/11/2011
2011-04-15AR0128/03/11 FULL LIST
2011-03-03AP01DIRECTOR APPOINTED MR ANDREW RICHARD WILSON
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AP01DIRECTOR APPOINTED MR JAMES ANTONY FORD
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRY VOLLMER
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH
2010-06-04AP01DIRECTOR APPOINTED MATTHEW JAMES DAVIES
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SADLIER
2010-04-26AR0128/03/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED SIMON JOHN CURRY
2010-01-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY VOLLMER / 26/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE SADLIER / 26/10/2009
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSEMARY JANE BOOTH / 26/10/2009
2009-09-22225225
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/06/07
2009-05-08OCREMOVAL OF DOCUMENT
2009-05-08MISCML28
2009-04-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR NEIL LAYCOCK
2008-12-23288aDIRECTOR APPOINTED HENRY ANTHONY VOLLMER
2008-09-30363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-05-12288aDIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK
2008-05-12288aDIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS STEWART
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS
2008-05-09288aDIRECTOR APPOINTED MISS CLARE SADLIER
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CAMERON
2008-01-25288bDIRECTOR RESIGNED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288bDIRECTOR RESIGNED
2007-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288aNEW DIRECTOR APPOINTED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 9-10 GRAFTON STREET LONDON W1S 4EN
2007-08-16288aNEW DIRECTOR APPOINTED
2007-03-30363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-03-29363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTVIEW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-30
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTVIEW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF TRADE MARKS TRADENAMES AND GOODWILL 2004-08-09 Satisfied BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2004-08-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-04-15 Satisfied PETER SHALSON (AS AGENT AND TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BRIGHTVIEW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTVIEW GROUP LIMITED registering or being granted any patents
Domain Names

BRIGHTVIEW GROUP LIMITED owns 7 domain names.

customer-services.co.uk   madasafish.co.uk   technical-support.co.uk   totalserve.co.uk   brightview.co.uk   totalise.co.uk   totalize.co.uk  

Trademarks
We have not found any records of BRIGHTVIEW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTVIEW GROUP 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 (61900 - Other telecommunications activities) as BRIGHTVIEW GROUP LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTVIEW GROUP 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBRIGHTVIEW GROUP LIMITEDEvent Date2015-12-17
As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 22 January 2016 and creditors of the Company should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 17 December 2015 Office Holder details: Samantha Jane Keen , (IP No. 9250) and Kerry Lynne Trigg , (IP No. 9269) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . For further details contact the Joint Liquidators on Tel: 020 7951 5814. Alternative contact: Daniel Butcher
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRIGHTVIEW GROUP LIMITEDEvent Date2015-12-17
Samantha Jane Keen , (IP No. 9250) and Kerry Lynne Trigg , (IP No. 9269) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : For further details contact the Joint Liquidators on Tel: 020 7951 5814. Alternative contact: Daniel Butcher
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRIGHTVIEW GROUP LIMITEDEvent Date2015-12-17
The following written resolutions were passed on 17 December 2015 , by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Samantha Jane Keen , (IP No. 9250) and Kerry Lynne Trigg , (IP No. 9269) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact the Joint Liquidators on Tel: 020 7951 5814. Alternative contact: Daniel Butcher
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTVIEW GROUP 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 BRIGHTVIEW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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