BRIGHTFIELD INTERNATIONAL HOLDING LTD.

Key Data

Status

Dissolved

Company No.

04599500

Incorporation date

25/11/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

01/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

07/12/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

04/12/2020

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

04/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

30/09/2019

Notification of Katharina Rist as a person with significant control on 2019-09-01

View PDF (2 pages)

28/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

28/08/2019

Cessation of Jens Gross as a person with significant control on 2019-08-28

View PDF (1 pages)

28/08/2019

Termination of appointment of Jens Gross as a director on 2019-08-28

View PDF (1 pages)

28/08/2019

Appointment of Dr Katharina Ilse Rist as a director on 2019-08-28

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

12/07/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

28/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

13/02/2015

Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 2015-02-13

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (2 pages)

08/01/2015

Appointment of Mr Jens Gross as a director on 2014-12-01

View PDF (2 pages)

10/11/2014

Termination of appointment of Katja Maria Jung as a director on 2014-09-30

View PDF (1 pages)

14/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (3 pages)

07/10/2013

Appointment of Mrs Katja Maria Jung as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Anthony Marshall-Rush as a director

View PDF (1 pages)

01/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (3 pages)

16/12/2011

Accounts for a dormant company made up to 2011-11-25

View PDF (2 pages)

28/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (3 pages)

16/11/2010

Appointment of Anthony Stewart Marshall-Rush as a director

View PDF (2 pages)

15/11/2010

Termination of appointment of Unicorn London Ltd as a director

View PDF (1 pages)

22/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

06/05/2010

Termination of appointment of Katharina Rist as a secretary

View PDF (1 pages)

22/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Unicorn London Ltd on 2010-01-22

View PDF (2 pages)

29/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

13/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

16/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

17/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

09/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

14/12/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 25/11/05; full list of members

View PDF (2 pages)

26/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

05/02/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

27/01/2005

New director appointed

View PDF (2 pages)

20/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

26/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

18/01/2025

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
-
10.00
-
0.00
10.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gross, Jens	Director	30/11/2014 - 27/08/2019	8
UNICORN LONDON LTD	Corporate Director	24/11/2002 - 25/10/2004	38
Rist, Katharina Ilse	Director	27/08/2019 - Present	16
Jung, Katja Maria	Director	31/08/2013 - 29/09/2014	16
Rist, Katharina Ilse, Dr	Secretary	15/01/2004 - 05/05/2010	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHTFIELD INTERNATIONAL HOLDING LTD.

BRIGHTFIELD INTERNATIONAL HOLDING LTD. is an(a) Dissolved company incorporated on 25/11/2002 with the registered office located at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTFIELD INTERNATIONAL HOLDING LTD.?

BRIGHTFIELD INTERNATIONAL HOLDING LTD. is currently Dissolved. It was registered on 25/11/2002 and dissolved on 01/07/2025.

Where is BRIGHTFIELD INTERNATIONAL HOLDING LTD. located?

BRIGHTFIELD INTERNATIONAL HOLDING LTD. is registered at 38 Hardwicke Road, Hastings, East Sussex TN34 3PF.

What does BRIGHTFIELD INTERNATIONAL HOLDING LTD. do?

BRIGHTFIELD INTERNATIONAL HOLDING LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTFIELD INTERNATIONAL HOLDING LTD.?

The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.