BRIGHTCROWN LIMITED
Overview
| Company Name | BRIGHTCROWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103799 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTCROWN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRIGHTCROWN LIMITED located?
| Registered Office Address | 50 Seymour Street W1H 7JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTCROWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BRIGHTCROWN 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 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRIGHTCROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDDY, Bruce Theodore David | Secretary | Oak Farm Metfield Common IP20 0LP Harleston | British | Property Consultant | 61382940006 | |||||
| CHILCOTT, Gail Monica | Director | Oak Farm Metfield Common IP20 0LP Harleston | England | British | Company Director | 34244330007 | ||||
| GIDDY, Bruce Theodore David | Director | Oak Farm Metfield Common IP20 0LP Harleston | England | British | Company Dirctor | 61382940006 | ||||
| INGLE, John David | Secretary | 54 Scotts Lane Shortlands BR2 0LL Bromley Kent | British | 9200670001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARBUTHNOT, William Reierson, Sir | Director | 37 Cathcart Road SW10 9JG London | England | British | Co Director | 55998150002 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BRIGHTCROWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Theodore David Giddy | Apr 06, 2016 | Seymour Street W1H 7JG London 50 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gail Monica Chilcott | Apr 06, 2016 | Seymour Street W1H 7JG London 50 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRIGHTCROWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 05, 2001 Delivered On Jun 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of mortgage all that l/h property k/a or being 48/56 reading road and 1 norman avenue henley on thames by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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