BRIGHTONARIUM LIMITED -


Company Profile Company Filings

Overview

BRIGHTONARIUM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BRIGHTONARIUM LIMITED was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303359. The accounts status is TOTAL EXEMPTION FULL.

BRIGHTONARIUM LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-07-14 CURRENT
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-07-14 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-09-04 CURRENT
EZRA HAYIM COHEN Aug 1946 British Secretary RESIGNED
JONATHAN ALAN DAVID WEIL Aug 1945 British Director 1997-08-05 UNTIL 1997-09-09 RESIGNED
MR VIVIAN MARCEL COHEN Dec 1953 British Secretary 1997-08-05 UNTIL 1997-09-09 RESIGNED
MR VIVIAN MARCEL COHEN Dec 1953 British Secretary 1997-08-05 UNTIL 1997-09-09 RESIGNED
RICHARD JEREMY DE BARR British Secretary 1997-09-09 UNTIL 2017-06-23 RESIGNED
RICHARD PAUL MELLISH Nov 1958 British Secretary 1997-09-25 UNTIL 2003-12-31 RESIGNED
MR BRIAN IVAN LEAVER Mar 1936 British Director 1997-09-09 UNTIL 2003-07-08 RESIGNED
EDWARD EMANUEL SANDER May 1914 British Director RESIGNED
NIGEL KEITH ROSS Feb 1951 British Director 1997-09-09 UNTIL 2003-07-08 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 1997-09-09 UNTIL 2003-07-08 RESIGNED
EZRA HAYIM COHEN Aug 1946 British Director RESIGNED
ANDREW IAN JAYE Aug 1954 British Director 1997-09-09 UNTIL 2003-07-08 RESIGNED
MR VIVIAN MARCEL COHEN Dec 1953 British Director 1997-08-05 UNTIL 1997-09-09 RESIGNED
MR VIVIAN MARCEL COHEN Dec 1953 British Director 1997-08-05 UNTIL 1997-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compco Holdings Limited 2017-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Aquarium Entertainments Limited 2016-04-06 - 2017-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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