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BRIGHTMIND CAPITAL LIMITED

BRIGHTMIND CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIGHTMIND CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06831374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTMIND CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRIGHTMIND CAPITAL LIMITED located?

    Registered Office Address
    124 City Road
    222
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTMIND CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRIGHTMIND CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025

    What are the latest filings for BRIGHTMIND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 38-40 the Oval 75 Containerville London E2 9DT England to PO Box 222 124 City Road London EC1V 2NX on Apr 13, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Exmouth Market London EC1R 4QL to 38-40 the Oval 75 Containerville London E2 9DT on Jan 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRIGHTMIND CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANZEN, Patrik Ulf Mattias
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    		Director
    Dorton
    Aylesbury
    HP18 9NH Buckinghamshire
    Lakeside
    United Kingdom
    		EnglandSwedish138013940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTMIND CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrik Ulf Mattias Franzen
    City Road
    222
    EC1V 2NX London
    124
    England
    		Apr 06, 2016
    City Road
    222
    EC1V 2NX London
    124
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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