BRIGHTBOOMS LIMITED

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

    Company NameBRIGHTBOOMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10793988
    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 BRIGHTBOOMS LIMITED?

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

    Where is BRIGHTBOOMS LIMITED located?

    Registered Office Address
    5 Jupiter House Calleva Park
    Aldermaston
    RG7 8NN Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BRIGHTBOOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of @Ukplc Client Director Ltd as a director on Jul 01, 2018

    1 pagesTM01

    Termination of appointment of Alice Leyland as a director on Jul 01, 2018

    1 pagesTM01

    Director's details changed for Mrs Alice Leyland on Aug 01, 2017

    2 pagesCH01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 30, 2017

    Statement of capital on May 30, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BRIGHTBOOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Alice
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    United KingdomBritish148511240002
    @UKPLC CLIENT DIRECTOR LTD
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Director
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of BRIGHTBOOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    May 30, 2017
    Calleva Park
    Aldermaston
    RG7 8NN Reading
    5 Jupiter House
    Berkshire
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985-1989
    Place RegisteredCompanies House
    Registration Number04354076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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