BRIGHTFIELD SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03735485

Incorporation date

17/03/1999

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2013

Application to strike the company off the register

View PDF (3 pages)

21/02/2013

Termination of appointment of a secretary

View PDF (1 pages)

11/07/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

22/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

19/03/2012

Termination of appointment of Thomas Blair Biggerstaff as a director on 2012-02-03

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/06/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

26/05/2011

Appointment of John Patrick O'shaughnessy as a director

View PDF (2 pages)

25/05/2011

Termination of appointment of Kenneth Compton as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (6 pages)

05/12/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/11/2009

Director's details changed for Kenneth Erwin Compton on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Thomas Blair Biggerstaff on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Mark Ascroft on 2009-10-01

View PDF (2 pages)

23/11/2009

Director's details changed for Thomas Blair Biggerstaff on 2009-09-05

View PDF (1 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/09/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

24/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/07/2008

Director appointed kenneth erwin compton

View PDF (2 pages)

10/06/2008

Registered office changed on 11/06/2008 from 10 watermark way foxholes business park hertford herts SG13 7TZ

View PDF (1 pages)

10/06/2008

Secretary appointed p&p secretaries LIMITED

View PDF (2 pages)

10/06/2008

Director appointed thomas blair biggerstaff

View PDF (2 pages)

10/06/2008

Director appointed mark ascroft

View PDF (2 pages)

10/06/2008

Appointment Terminated Director jillian weaver

View PDF (1 pages)

10/06/2008

Appointment Terminated Director and Secretary maurice gould

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

18/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Registered office changed on 14/06/07 from: 10 watermark way foxholes business park hertford herts SG13 7TZ

View PDF (1 pages)

11/06/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

11/06/2007

Location of debenture register

View PDF (1 pages)

11/06/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 12/06/07 from: 147A high street waltham cross hertfordshire EN8 7AP

View PDF (1 pages)

16/03/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

24/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

13/03/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

05/07/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

11/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

02/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

24/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

19/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

01/05/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

22/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1999

Registered office changed on 16/08/99 from: 193 high street hornchurch essex RM11 3XT

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

17/03/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Compton, Kenneth Erwin	Director	05/06/2008 - 27/02/2011	3
O'shaughnessy, John Patrick	Director	10/05/2011 - Present	3
Ascroft, Mark John	Director	05/06/2008 - Present	9
BRIGHTON DIRECTOR LIMITED	Nominee Director	17/03/1999 - 18/03/1999	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	17/03/1999 - 18/03/1999	9562

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTFIELD SECURITIES LIMITED

BRIGHTFIELD SECURITIES LIMITED is an(a) Dissolved company incorporated on 17/03/1999 with the registered office located at 123 Deansgate, Manchester, Greater Manchester M3 2BU. There are currently 2 active directors 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 SECURITIES LIMITED?

BRIGHTFIELD SECURITIES LIMITED is currently Dissolved. It was registered on 17/03/1999 and dissolved on 24/06/2013.

Where is BRIGHTFIELD SECURITIES LIMITED located?

BRIGHTFIELD SECURITIES LIMITED is registered at 123 Deansgate, Manchester, Greater Manchester M3 2BU.

What does BRIGHTFIELD SECURITIES LIMITED do?

BRIGHTFIELD SECURITIES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for BRIGHTFIELD SECURITIES LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.