Active
Company Information for BRIGHTLAND NOMINEES 1 LIMITED
3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,
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Company Registration Number
05873894
Private Limited Company
Active |
Company Name | |
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BRIGHTLAND NOMINEES 1 LIMITED | |
Legal Registered Office | |
3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Other companies in IG10 | |
Company Number | 05873894 | |
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Company ID Number | 05873894 | |
Date formed | 2006-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE PATRICIA MANDEVILLE |
Officer | Role | Date Appointed | Date Resigned |
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JUSTIN CRAGIE MANDEVILLE |
Director | ||
PAULINE MAUD MANDEVILLE |
Director | ||
ROBERT CARTWRIGHT MANDEVILLE |
Director | ||
JAMES LLOYD JOHN |
Company Secretary | ||
GRAEME CANNING |
Director | ||
DAVID CHARLES PARSONS |
Director | ||
ROBERT CARTWRIGHT MANDEVILLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENGLEN LIMITED | Director | 2016-10-31 | CURRENT | 2010-10-12 | Active | |
BRIGHTSIDE LIMITED | Director | 2016-10-31 | CURRENT | 1992-10-14 | Active | |
BRIGHTLAND ESTATES GP LIMITED | Director | 2014-04-03 | CURRENT | 2006-07-12 | Liquidation | |
BRIGHTLAND NOMINEES 2 LIMITED | Director | 2014-04-03 | CURRENT | 2006-07-12 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Christine Patricia Mandeville on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CRAGIE MANDEVILLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MANDEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDEVILLE | |
AP01 | DIRECTOR APPOINTED DR JUSTIN CRAGIE MANDEVILLE | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE PATRICIA MANDEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CANNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES JOHN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 81 Piccadilly London England W1J 8HY England | |
AP01 | DIRECTOR APPOINTED ROBERT CARTWRIGHT MANDEVILLE | |
AP01 | DIRECTOR APPOINTED PAULINE MAUD MANDEVILLE | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 21 BRUTON STREET LONDON W1J 6QD | |
AR01 | 12/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 12/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/07/10 FULL LIST | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CANNING / 12/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 12/07/06 | |
ELRES | S366A DISP HOLDING AGM 12/07/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & CO. | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
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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 BRIGHTLAND NOMINEES 1 LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIGHTLAND NOMINEES 1 LIMITED are:
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. |