BRIGHTCREW (TRADING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHTCREW (TRADING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BRIGHTCREW (TRADING) LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03557327. The accounts status is SMALL and accounts are next due on 29/12/2020.
BRIGHTCREW (TRADING) LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03557327. The accounts status is SMALL and accounts are next due on 29/12/2020.
BRIGHTCREW (TRADING) LIMITED - LONDON
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 | 29/12/2020 |
Registered Office
MENZIES LLP
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTCREW LIMITED (until 18/08/2015)
BRIGHTCREW LIMITED (until 18/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/02/2020 | 11/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PETER WARR | Jun 1966 | British | Director | 2006-11-15 | CURRENT |
SIMON GORDON | British | Secretary | 2010-11-04 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-01 UNTIL 1998-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-01 UNTIL 1998-05-19 | RESIGNED | ||
SPEARMINT RHINO SECRTARIAL SERVICES LIMITED | Corporate Secretary | 2006-11-15 UNTIL 2009-08-14 | RESIGNED | ||
BRONWYN JANE WARR | May 1973 | Director | 2009-08-14 UNTIL 2010-01-01 | RESIGNED | |
JOHN GRAY | Feb 1957 | American | Director | 2006-11-15 UNTIL 2009-08-14 | RESIGNED |
MR. PHILIP JOHN BOOTH | Dec 1937 | British | Director | 1998-05-19 UNTIL 2006-11-15 | RESIGNED |
MRS ANN ELIZABETH BOOTH | Nov 1938 | British | Director | 1998-05-19 UNTIL 2006-11-15 | RESIGNED |
MR. PHILIP JOHN BOOTH | Dec 1937 | British | Secretary | 1998-05-19 UNTIL 2006-11-15 | RESIGNED |
BRONWYN JANE WARR | May 1973 | Secretary | 2009-08-14 UNTIL 2010-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Peter Warr | 2016-04-06 | 6/1966 | London | Ownership of shares 75 to 100 percent |