co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHTFIELD PRIESTGATE LIMITED

BRIGHTFIELD PRIESTGATE LIMITED

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

    • Overview

    Company NameBRIGHTFIELD PRIESTGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09243011
    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 BRIGHTFIELD PRIESTGATE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIGHTFIELD PRIESTGATE LIMITED located?

    Registered Office Address
    c/o THOMAS QUINN
    The Station House
    15 Station Road
    PE27 5BH St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTFIELD PRIESTGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for BRIGHTFIELD PRIESTGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 01, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    legacy

    		2 pagesRPCH01

    Director's details changed for Mrs Regina Clara Wrench on Feb 24, 2015

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01
    incorporationOct 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 07, 2015Part Rectified Regina Wrench's DOB to be rectified on the Certificate of Incorporation.
    View All Filings

    Who are the officers of BRIGHTFIELD PRIESTGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRENCH, Regina Clara
    c/o Thomas Quinn
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		Director
    c/o Thomas Quinn
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		EnglandAmerican130204950001
    WRENCH, Spencer Frank
    c/o Thomas Quinn
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		Director
    c/o Thomas Quinn
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		EnglandBritish60952220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHTFIELD PRIESTGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Regina Clara Wrench
    c/o THOMAS QUINN
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		May 01, 2016
    c/o THOMAS QUINN
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Spencer Frank Wrench
    c/o THOMAS QUINN
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		May 01, 2016
    c/o THOMAS QUINN
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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