BRIGHTWATER REGULATORY CONSULTING LIMITED
Overview
| Company Name | BRIGHTWATER REGULATORY CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04396110 |
| 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 BRIGHTWATER REGULATORY CONSULTING LIMITED?
- (7414) /
Where is BRIGHTWATER REGULATORY CONSULTING LIMITED located?
| Registered Office Address | 100 Fetter Lane London EC4A 1BN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTWATER REGULATORY CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (603) LIMITED | Mar 15, 2002 | Mar 15, 2002 |
What are the latest accounts for BRIGHTWATER REGULATORY CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BRIGHTWATER REGULATORY CONSULTING 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of David Hunt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Audley Charles on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Beach Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption full accounts made up to Apr 30, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
Who are the officers of BRIGHTWATER REGULATORY CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACH SECRETARIES LIMITED | Nominee Secretary | Fetter Lane EC4A 1BN London 100 United Kingdom |
| 900002710001 | ||||||||||
| CHARLES, Christopher Audley | Director | 12 North Road BA5 2TJ Wells Somerset | United Kingdom | British | 59888790001 | |||||||||
| HODSON, Simon James | Director | 100 Fetter Lane EC4A 1BN London | United Kingdom | British | 17554420001 | |||||||||
| FRUDD, Nigel | Director | 100 Fetter Lane EC4A 1BN London | British | 83296470001 | ||||||||||
| GODSAVE, Simon Andrew | Director | Orchard House Netherton OX13 5LT Abingdon Oxfordshire | British | 110246370001 | ||||||||||
| HOBBS, Richard Henry | Director | 20 Victoria Wharf E14 8DD 46 Narrow Street London | United Kingdom | British | 93140660001 | |||||||||
| HUNT, David James Fletcher, Lord Hunt Of Wirral | Director | 100 Fetter Lane EC4A 1BN London | England | British | 195584400004 | |||||||||
| LODGE, Oliver Arthur Wynlayne | Director | 2 Nimrod Road SW16 6SY London | United Kingdom | British | 54212130002 | |||||||||
| PENTON, Mark | Director | 5 Biddenham Turn Biddenham MK40 4AT Bedford Bedfordshire | British | 110246280001 | ||||||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
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