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Company Information for

BRIGHTWELL (2003) LIMITED

C/O VENNIT & GREAVES, 115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04910331
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Brightwell (2003) Ltd
BRIGHTWELL (2003) LIMITED was founded on 2003-09-24 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Brightwell (2003) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BRIGHTWELL (2003) LIMITED
 
Legal Registered Office
C/O VENNIT & GREAVES
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Previous Names
BRIGHTWELL LTD23/08/2007
Filing Information
Company Number 04910331
Company ID Number 04910331
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 
Account next due 24/07/2005
Latest return 
Return next due 22/10/2004
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-06 05:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTWELL (2003) LIMITED

Company Officers of BRIGHTWELL (2003) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MEISELS
Company Secretary 2003-10-15
CHANIE MEISELS
Director 2003-10-15
MOSES MEISELS
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2003-09-24 2003-10-29
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2003-09-24 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MEISELS MONROE ESTATES LTD Company Secretary 2002-11-18 CURRENT 2002-11-18 Live but Receiver Manager on at least one charge
CHANIE MEISELS LACEWELL INVESTMENTS LTD Director 2013-06-05 CURRENT 2013-05-30 Dissolved 2016-03-01
CHANIE MEISELS PARNOSO LIMITED Director 2013-04-29 CURRENT 2011-06-16 Active
CHANIE MEISELS RIGHTMATCH LTD Director 2013-03-13 CURRENT 2000-11-27 Live but Receiver Manager on at least one charge
CHANIE MEISELS MONROE ESTATES LTD Director 2002-11-18 CURRENT 2002-11-18 Live but Receiver Manager on at least one charge
MOSES MEISELS BEST IN TOWN LTD Director 2006-06-01 CURRENT 2006-02-23 Dissolved 2014-10-07
MOSES MEISELS EUROPA 2000 LTD Director 2000-12-20 CURRENT 2000-12-20 Dissolved 2014-06-10
MOSES MEISELS RIGHTMATCH LTD Director 2000-12-18 CURRENT 2000-11-27 Live but Receiver Manager on at least one charge
MOSES MEISELS UPPER CLAPTON STUDY CENTRE LTD Director 2000-04-17 CURRENT 2000-04-17 Dissolved 2014-12-02

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
2008-09-16405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-16405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2007-08-23CERTNMCOMPANY NAME CHANGED BRIGHTWELL LTD CERTIFICATE ISSUED ON 23/08/07
2007-08-22AC92ORDER OF COURT - RESTORATION 22/08/07
2005-06-28GAZ2STRUCK OFF AND DISSOLVED
2005-03-15GAZ1FIRST GAZETTE
2003-12-13287REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2003-12-13288bDIRECTOR RESIGNED
2003-12-13288bSECRETARY RESIGNED
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29288aNEW SECRETARY APPOINTED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BRIGHTWELL (2003) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-15
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTWELL (2003) 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
DEBENTURE 2007-09-19 Outstanding COMMERCIAL ACCEPTANCES (UK) LIMITED
CHARGE 2007-09-14 Outstanding COMMERCIAL ACCEPTANCES (UK) LIMITED
LEGAL CHARGE 2003-10-31 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of BRIGHTWELL (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTWELL (2003) LIMITED
Trademarks
We have not found any records of BRIGHTWELL (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTWELL (2003) 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 (None Supplied) as BRIGHTWELL (2003) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTWELL (2003) 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 TypeProposal to Strike Off
Defending partyBRIGHTWELL (2003) LIMITEDEvent Date2005-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTWELL (2003) 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 BRIGHTWELL (2003) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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