BRIGHTER LAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRIGHTER LAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07782131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGHTER LAW LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIGHTER LAW LIMITED located?

    Registered Office Address
    Griffins Court
    24-32 London Road
    RG14 1JX Newbury
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTER LAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLD MEMBERS LIMITEDSep 21, 2011Sep 21, 2011

    What are the latest accounts for BRIGHTER LAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for BRIGHTER LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 077821310002, created on Jul 06, 2017

    25 pagesMR01

    Appointment of Mrs Alix Katrina Brown as a director on Jun 30, 2017

    2 pagesAP01

    Appointment of Mr Richard Daniel Mayers as a director on Jun 30, 2017

    2 pagesAP01

    Registration of charge 077821310001, created on Jun 02, 2017

    11 pagesMR01

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed bold members LIMITED\certificate issued on 21/10/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2011

    Change company name resolution on Oct 17, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BRIGHTER LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Alix Katrina
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Secretary
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    163199150001
    BROWN, Alix Katrina
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    EnglandBritish154271300001
    BROWN, David Alistair
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    Director
    24-32 London Road
    RG14 1JX Newbury
    Griffins Court
    Berkshire
    United Kingdom
    EnglandBritish115635110003
    MAYERS, Richard Daniel
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Director
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    EnglandBritish183644580001

    Who are the persons with significant control of BRIGHTER LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alistair Brown
    SL7 1QN Marlow
    27 Lock Road
    Buckinghamshire
    England
    Apr 06, 2016
    SL7 1QN Marlow
    27 Lock Road
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BRIGHTER LAW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2017
    Delivered On Jul 10, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 10, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 02, 2017
    Delivered On Jun 08, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mml UK Partners LLP (As Security Agent)
    Transactions
    • Jun 08, 2017Registration of a charge (MR01)

    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