BRIGHTEN JEFFREY JAMES LIMITED
Overview
| Company Name | BRIGHTEN JEFFREY JAMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04096234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTEN JEFFREY JAMES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIGHTEN JEFFREY JAMES LIMITED located?
| Registered Office Address | 421a Finchley Road NW3 6HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTEN JEFFREY JAMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHTEN JEFFREY JAMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTEN JEFFREY JAMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Gerald Brighten as a secretary on Dec 19, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Notification of Maria Fatime Brighten as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mr Paul Alexander Philip Brighten as a person with significant control on Oct 16, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of BRIGHTEN JEFFREY JAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Maria De Fatima | Director | Finchley Road NW3 6HJ London 421a England | England | British | 66554630001 | |||||
| BRIGHTEN, Nicole Michelle | Director | Finchley Road NW3 6HJ London 421a England | United Kingdom | British | 174415930001 | |||||
| BRIGHTEN, Paul Alexander Philip | Director | Finchley Road NW3 6HJ London 421a England | England | British | 174415580001 | |||||
| BRIGHTEN, Roger Gerald | Director | Finchley Road NW3 6HJ London 421a England | United Kingdom | British | 66554640003 | |||||
| BRIGHTEN, Roger Gerald | Secretary | First Floor 421a Finchley Road NW3 6HJ London | British | 66554640003 | ||||||
| KAYE, Jeffrey | Secretary | 40 Tennyson Road NW7 4AS London | British | 60267990002 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| KAYE, Jeffrey | Director | 40 Tennyson Road NW7 4AS London | United Kingdom | British | 60267990002 | |||||
| TROTTER, Robert Morgan | Director | Finchley Road NW3 6HJ London 421a England | England | English | 170727590001 |
Who are the persons with significant control of BRIGHTEN JEFFREY JAMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Gerald Brighten | Jun 30, 2016 | Finchley Road NW3 6HJ London 421a | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Nicole Michelle Brighten | Jun 30, 2016 | Finchley Road NW3 6HJ London 421a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria De Fatima Brighten | Jun 30, 2016 | Finchley Road NW3 6HJ London 421a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Alexander Philip Brighten | Jun 30, 2016 | Finchley Road NW3 6HJ London 421a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria De Fatima Brighten | Apr 06, 2016 | Finchley Road NW3 6HJ London 421a | No |
Nationality: British Country of Residence: England | |||
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