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 - LONDON

This company is listed in the following categories:
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)

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

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