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BRIGHTBOROUGH CAPITAL LIMITED - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
Company Information
- Company registration number
- 07092380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Spinnaker Court 1c Becketts Place
- Hampton Wick
- Kingston Upon Thames
- KT1 4EQ
- England Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England UK
Management
- Managing Directors
- TRILK, Morag Shepard
- TRILK, Nigel Craig, Dr
- URQUHART, Fiona Mary
- URQUHART, Martin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-01
- Age Of Company 2009-12-01 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mn339 Limited
Jurisdiction Particularities
- Additional Status Details
- Voluntary Arrangement
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2023-12-15
- Last Date: 2022-12-01
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BRIGHTBOROUGH CAPITAL LIMITED Company Description
- BRIGHTBOROUGH CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07092380. Its current trading status is "live". It was registered 2009-12-01. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Unit 2 Spinnaker Court 1C Becketts Place .
Get BRIGHTBOROUGH CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brightborough Capital Limited - Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom
- 2009-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2024-03-25) - CVA1
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liquidation-in-administration-progress-report (2024-04-10) - AM10
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liquidation-in-administration-end-of-administration (2024-05-12) - AM21
keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-09-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-03) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-10-26) - AM02
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liquidation-in-administration-proposals (2023-11-13) - AM03
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liquidation-in-administration-result-creditors-meeting (2023-12-04) - AM07
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change-account-reference-date-company-previous-shortened (2023-06-29) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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accounts-with-accounts-type-small (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-25) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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notification-of-a-person-with-significant-control (2019-11-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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accounts-with-accounts-type-group (2019-06-28) - AA
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-23) - AA
keyboard_arrow_right 2017
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resolution (2017-05-09) - RESOLUTIONS
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memorandum-articles (2017-05-09) - MA
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confirmation-statement-with-updates (2017-01-30) - CS01
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capital-name-of-class-of-shares (2017-05-08) - SH08
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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auditors-resignation-company (2015-12-09) - AUD
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-10) - AD02
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-05) - AA
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auditors-resignation-company (2013-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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accounts-with-accounts-type-group (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-group (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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move-registers-to-sail-company (2011-01-04) - AD03
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change-sail-address-company (2011-01-04) - AD02
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-24) - SH01
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resolution (2010-03-30) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-02-03) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-12-01) - NEWINC