BRIGHTMAN REVERSION LIMITED
Overview
| Company Name | BRIGHTMAN REVERSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03496101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTMAN REVERSION LIMITED?
- (7012) /
- (7020) /
Where is BRIGHTMAN REVERSION LIMITED located?
| Registered Office Address | 5th Floor Kinnaird House 1 Pall Mall East SW1Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTMAN REVERSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKEN LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for BRIGHTMAN REVERSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for BRIGHTMAN REVERSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Daniel Duncan Churchill on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Louise Isabel Flanagan on Jan 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Secretarial Services Limited on Jan 21, 2010 | 2 pages | CH04 | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 24, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 24, 2006 | 5 pages | AA | ||||||||||
Who are the officers of BRIGHTMAN REVERSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANE SECRETARIAL SERVICES LIMITED | Secretary | Floor, Kinnaird House 1 Pall Mall East SW1Y 5AU London 5th United Kingdom |
| 23227860003 | ||||||||||
| CHURCHILL, Daniel Duncan | Director | 5105 39th Street Nw Washington, Dc 20016 Usa | Usa | Usa | 103588630001 | |||||||||
| FLANAGAN, Louise Isabel | Director | Pear Tree Lodge Dark Lane Chearsley HP18 0DA Aylesbury Buckinghamshire | United Kingdom | British | 103588550001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| KIRKBY, Richard Vosper | Director | 24 Cabul Road Battersea SW11 2PN London | British | 56061210001 | ||||||||||
| RONEY, Richard Esmond Barham | Director | Flat 12 5 Sloane Court East SW3 4TQ London | United Kingdom | British | 2794880002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0