BRIGHTWELL ENGINEERING & TRADING LTD
Overview
| Company Name | BRIGHTWELL ENGINEERING & TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04047534 |
| 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 BRIGHTWELL ENGINEERING & TRADING LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIGHTWELL ENGINEERING & TRADING LTD located?
| Registered Office Address | Brosnan House 175 Darkes Lane Suite 2b EN6 1BW Potters Bar England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTWELL ENGINEERING & TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What is the status of the latest confirmation statement for BRIGHTWELL ENGINEERING & TRADING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 04, 2019 |
What are the latest filings for BRIGHTWELL ENGINEERING & TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 2nd Floor 13 John Prince's Street London W1G 0JR to Brosnan House 175 Darkes Lane Suite 2B Potters Bar England EN6 1BW on Jan 17, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Termination of appointment of Omega Agents Limited as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr. Romuald Maciejewski as a director on May 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Robert Ridgway as a director on May 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Robert Ridgway as a director on Aug 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yiangos Yiangou as a director on Aug 01, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Yiangos Yiangou on Aug 11, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Omega Agents Limited as a secretary on Aug 11, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Anthony Mark Westmoreland as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Aug 04, 2014 | 1 pages | CH04 | ||||||||||
Who are the officers of BRIGHTWELL ENGINEERING & TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACIEJEWSKI, Romuald, Mr. | Director | Via Circonvallazione Controguerro 39 Terama 64010 Italy | Italy | Polish | 276452790001 | |||||||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 900015780001 | ||||||||||
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street W1G 0JR London 13 United Kingdom |
| 101766400001 | ||||||||||
| RIDGWAY, Keith Robert | Director | 13 John Prince's Street W1G 0JR London 2nd Floor | United Kingdom | British | 235618030001 | |||||||||
| WESTMORELAND, Anthony Mark | Director | 15 Stopher House Webber Street SE1 0RE London | United Kingdom | British | 95559420001 | |||||||||
| YIANGOU, Yiangos, Mr. | Director | Tritonos Strovolos Nicosia 16 2039 Cyprus | Cyprus | British | 167489310001 | |||||||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 | |||||||||||
| RIVERDALE INDUSTRIAL HOLDINGS LIMITED | Director | Road Town FOREIGN Tortola British Virgin Islands | 78199880001 |
Who are the persons with significant control of BRIGHTWELL ENGINEERING & TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Romuald Maciejewski | May 20, 2016 | 175 Darkes Lane Suite 2b EN6 1BW Potters Bar Brosnan House England United Kingdom | No |
Nationality: Polish Country of Residence: Italy | |||
Natures of Control
| |||
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