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BRIGHTGEN LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05994605
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- BETTS, John Martin William
- BELL, Justin Wade
- WARDLE, John Henry
- YEOMAN, Dejon Jason
- Prokuristen
- BRAY, Sally-Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.2006
- Alter der Firma 2006-11-10 17 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Brightgen Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Brightgen Limited
- Zusätzliche Statusdetails
- Active
- UID/USt-ID-Nummer
- GB893495173
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-09
- Jahresmeldung
- Fälligkeit: 2024-11-23
- Letzte Einreichung: 2023-11-09
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BRIGHTGEN LIMITED Firmenbeschreibung
- BRIGHTGEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05994605. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.11.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern BRIGHTGEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brightgen Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 2006-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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accounts-with-accounts-type-full (2023-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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confirmation-statement-with-updates (2022-11-14) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-to-a-person-with-significant-control (2022-11-14) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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mortgage-satisfy-charge-full (2021-10-15) - MR04
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change-to-a-person-with-significant-control (2021-10-21) - PSC04
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accounts-with-accounts-type-full (2021-09-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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resolution (2021-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-16) - SH08
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memorandum-articles (2021-11-16) - MA
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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memorandum-articles (2021-12-02) - MA
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resolution (2021-12-02) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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statement-of-companys-objects (2021-11-16) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-11-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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capital-name-of-class-of-shares (2014-03-19) - SH08
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capital-alter-shares-subdivision (2014-03-19) - SH02
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capital-allotment-shares (2014-03-19) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
keyboard_arrow_right 2012
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legacy (2012-10-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-14) - AD01
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legacy (2012-01-25) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-09-05) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA
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legacy (2008-07-18) - 287
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legacy (2008-07-16) - 225
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288a
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legacy (2006-11-23) - 288b
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legacy (2006-11-10) - 288b
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incorporation-company (2006-11-10) - NEWINC