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BRIGHTMAN COMMERCE LTD.

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BRIGHTMAN COMMERCE LTD.

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Key Data

Status

Active

Company No.

05332860

Incorporation date

14/01/2005

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

13 John Prince's Street, 2nd Floor, London W1G 0JRCopy
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See on map
Latest events (Record since 14/01/2005)
dot icon14/03/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon11/02/2020
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon04/02/2020
Application to strike the company off the register
View PDF (3 pages)
dot icon19/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (4 pages)
dot icon27/08/2019
Appointment of Martin Puchala as a director on 2019-08-26
View PDF (2 pages)
dot icon27/08/2019
Termination of appointment of Hema Noronha as a director on 2019-08-26
View PDF (1 pages)
dot icon01/07/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon18/02/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon21/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon18/03/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon09/12/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon08/12/2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 2016-12-08
View PDF (1 pages)
dot icon08/12/2016
Appointment of Ms Hema Noronha as a director on 2016-12-08
View PDF (2 pages)
dot icon08/12/2016
Termination of appointment of Starwell International Ltd. as a secretary on 2015-12-08
View PDF (1 pages)
dot icon08/12/2016
Termination of appointment of Youngsam Kim as a director on 2016-12-08
View PDF (1 pages)
dot icon08/12/2016
Termination of appointment of Trendmax Inc. as a director on 2016-12-08
View PDF (1 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon27/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon06/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Appointment of Trendmax Inc. as a director on 2015-01-12
View PDF (2 pages)
dot icon29/01/2015
Appointment of Starwell International Ltd. as a secretary on 2015-01-12
View PDF (2 pages)
dot icon29/01/2015
Termination of appointment of Bonita Llc as a secretary on 2015-01-12
View PDF (1 pages)
dot icon29/01/2015
Termination of appointment of Transhold Corporation Limited as a director on 2015-01-12
View PDF (1 pages)
dot icon08/02/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon17/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon23/01/2012
Appointment of Mr. Youngsam Kim as a director
View PDF (2 pages)
dot icon20/01/2012
Termination of appointment of Danny Banger as a director
View PDF (1 pages)
dot icon17/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Director's details changed for Transhold Corporation Limited on 2012-01-17
View PDF (2 pages)
dot icon17/01/2012
Secretary's details changed for Bonita Llc on 2012-01-17
View PDF (2 pages)
dot icon04/05/2011
Total exemption full accounts made up to 2011-01-31
View PDF (3 pages)
dot icon25/01/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (12 pages)
dot icon13/09/2010
Director's details changed for Mr Danny Banger on 2010-04-16
View PDF (3 pages)
dot icon15/04/2010
Total exemption full accounts made up to 2010-01-31
View PDF (3 pages)
dot icon03/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (10 pages)
dot icon03/09/2009
Director's change of particulars / danny banger / 01/07/2009
View PDF (2 pages)
dot icon04/05/2009
Total exemption full accounts made up to 2009-01-31
View PDF (3 pages)
dot icon20/03/2009
Registered office changed on 20/03/2009 from 48 queen anne street london W1M 0JJ
View PDF (1 pages)
dot icon26/01/2009
Return made up to 14/01/09; full list of members
View PDF (5 pages)
dot icon04/12/2008
Director appointed danny banger
View PDF (1 pages)
dot icon13/03/2008
Total exemption full accounts made up to 2008-01-31
View PDF (3 pages)
dot icon30/01/2008
Return made up to 14/01/08; full list of members
View PDF (6 pages)
dot icon10/08/2007
Total exemption full accounts made up to 2007-01-31
View PDF (3 pages)
dot icon23/01/2007
Return made up to 14/01/07; full list of members
View PDF (8 pages)
dot icon16/10/2006
Total exemption full accounts made up to 2006-01-31
View PDF (3 pages)
dot icon17/08/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/03/2005
New secretary appointed
View PDF (2 pages)
dot icon01/03/2005
New director appointed
View PDF (2 pages)
dot icon27/01/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/01/2005
Director resigned
View PDF (1 pages)
dot icon14/01/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2019
dot iconNext confirmation date
14/01/2021
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
dot iconNext due on
31/01/2021
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Martin Puchala
Director
26/08/2019 - Present
-
Banger, Danny, Mr.
Director
27/09/2008 - 03/12/2011
26
Noronha, Hema
Director
08/12/2016 - 26/08/2019
137
STARWELL INTERNATIONAL LTD.
Corporate Secretary
12/01/2015 - 08/12/2015
98
GRACEWAY LIMITED
Corporate Director
14/01/2005 - 17/01/2005
291

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIGHTMAN COMMERCE LTD.

BRIGHTMAN COMMERCE LTD. is an(a) Active company incorporated on 14/01/2005 with the registered office located at 13 John Prince's Street, 2nd Floor, London W1G 0JR. 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 BRIGHTMAN COMMERCE LTD.?

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BRIGHTMAN COMMERCE LTD. is currently Active. It was registered on 14/01/2005 .

Where is BRIGHTMAN COMMERCE LTD. located?

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BRIGHTMAN COMMERCE LTD. is registered at 13 John Prince's Street, 2nd Floor, London W1G 0JR.

What does BRIGHTMAN COMMERCE LTD. do?

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BRIGHTMAN COMMERCE LTD. operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRIGHTMAN COMMERCE LTD.?

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The latest filing was on 14/03/2020: Voluntary strike-off action has been suspended.