Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIGHTLAND NOMINEES 1 LIMITED
Company Information for

BRIGHTLAND NOMINEES 1 LIMITED

3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG,
Company Registration Number
05873894
Private Limited Company
Active

Company Overview

About Brightland Nominees 1 Ltd
BRIGHTLAND NOMINEES 1 LIMITED was founded on 2006-07-12 and has its registered office in Loughton. The organisation's status is listed as "Active". Brightland Nominees 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTLAND NOMINEES 1 LIMITED
 
Legal Registered Office
3RD FLOOR CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG
Other companies in IG10
 
Filing Information
Company Number 05873894
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTLAND NOMINEES 1 LIMITED
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 BRIGHTLAND NOMINEES 1 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE PATRICIA MANDEVILLE
Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN CRAGIE MANDEVILLE
Director 2014-04-03 2016-11-23
PAULINE MAUD MANDEVILLE
Director 2014-01-30 2014-04-03
ROBERT CARTWRIGHT MANDEVILLE
Director 2014-01-30 2014-04-03
JAMES LLOYD JOHN
Company Secretary 2006-07-12 2014-01-30
GRAEME CANNING
Director 2006-09-28 2014-01-30
DAVID CHARLES PARSONS
Director 2006-07-12 2014-01-30
ROBERT CARTWRIGHT MANDEVILLE
Director 2006-07-12 2006-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-07-12 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE PATRICIA MANDEVILLE GREENGLEN LIMITED Director 2016-10-31 CURRENT 2010-10-12 Active
CHRISTINE PATRICIA MANDEVILLE BRIGHTSIDE LIMITED Director 2016-10-31 CURRENT 1992-10-14 Active
CHRISTINE PATRICIA MANDEVILLE BRIGHTLAND ESTATES GP LIMITED Director 2014-04-03 CURRENT 2006-07-12 Liquidation
CHRISTINE PATRICIA MANDEVILLE BRIGHTLAND NOMINEES 2 LIMITED Director 2014-04-03 CURRENT 2006-07-12 Active

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
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-17CH01Director's details changed for Dr Christine Patricia Mandeville on 2017-07-01
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CRAGIE MANDEVILLE
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MANDEVILLE
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDEVILLE
2014-04-09AP01DIRECTOR APPOINTED DR JUSTIN CRAGIE MANDEVILLE
2014-04-09AP01DIRECTOR APPOINTED MRS CHRISTINE PATRICIA MANDEVILLE
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CANNING
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARSONS
2014-02-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES JOHN
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 81 Piccadilly London England W1J 8HY England
2014-02-24AP01DIRECTOR APPOINTED ROBERT CARTWRIGHT MANDEVILLE
2014-02-24AP01DIRECTOR APPOINTED PAULINE MAUD MANDEVILLE
2013-07-16AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 21 BRUTON STREET LONDON W1J 6QD
2012-07-31AR0112/07/12 FULL LIST
2011-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-09AR0112/07/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-02AR0112/07/10 FULL LIST
2009-07-15363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME CANNING / 12/07/2008
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19ELRESS386 DISP APP AUDS 12/07/06
2006-07-19ELRESS366A DISP HOLDING AGM 12/07/06
2006-07-12288bSECRETARY RESIGNED
2006-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTLAND NOMINEES 1 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 BRIGHTLAND NOMINEES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-05 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-10-05 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-10-05 Outstanding COUTTS & CO.
DEBENTURE 2006-08-23 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 2006-08-19 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 BRIGHTLAND NOMINEES 1 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTLAND NOMINEES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTLAND NOMINEES 1 LIMITED
Trademarks
We have not found any records of BRIGHTLAND NOMINEES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTLAND NOMINEES 1 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 (82990 - Other business support service activities n.e.c.) as BRIGHTLAND NOMINEES 1 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTLAND NOMINEES 1 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 BRIGHTLAND NOMINEES 1 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 BRIGHTLAND NOMINEES 1 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.