BRIGHTMAN REVERSION LIMITED

Key Data

Status

Dissolved

Company No.

03496101

Incorporation date

20/01/1998

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

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20/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

10/06/2010

Total exemption full accounts made up to 2009-08-31

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02/03/2010

Annual return made up to 2010-01-21 with full list of shareholders

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01/03/2010

Director's details changed for Daniel Duncan Churchill on 2010-01-21

View PDF (2 pages)

01/03/2010

Director's details changed for Louise Isabel Flanagan on 2010-01-21

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01/03/2010

Secretary's details changed for Jane Secretarial Services Limited on 2010-01-21

View PDF (2 pages)

08/02/2009

Return made up to 21/01/09; full list of members

View PDF (8 pages)

08/02/2009

Secretary's Change of Particulars / jane secretarial services LIMITED / 05/04/2008 / HouseName/Number was: , now: 5TH; Street was: 142 buckingham palace road, now: floor, kinnaird house 1 pall mall east; Post Code was: SW1W 9TR, now: SW1Y 5AU

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

17/07/2008

Accounting reference date extended from 24/03/2008 to 31/08/2008

View PDF (1 pages)

04/04/2008

Registered office changed on 05/04/2008 from 142 buckingham palace road london SW1W 9TR

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05/03/2008

Return made up to 21/01/08; full list of members

View PDF (9 pages)

14/11/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (5 pages)

23/10/2007

Ad 11/10/07--------- £ si [email protected]=571 £ ic 2/573

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18/10/2007

S-div 11/10/07

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18/10/2007

Nc inc already adjusted 11/10/07

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18/10/2007

Resolutions

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18/10/2007

Resolutions

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18/10/2007

Resolutions

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 21/01/07; full list of members

View PDF (7 pages)

19/11/2006

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

14/02/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (5 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

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30/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

30/01/2005

Director's particulars changed

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03/11/2004

Total exemption small company accounts made up to 2004-03-24

View PDF (5 pages)

27/01/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

06/08/2003

Total exemption small company accounts made up to 2003-03-24

View PDF (5 pages)

12/02/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-24

View PDF (5 pages)

26/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-24

View PDF (5 pages)

06/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

06/02/2001

Secretary's particulars changed

View PDF (0 pages)

11/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

20/09/2000

Accounts made up to 2000-03-24

View PDF (2 pages)

26/01/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

25/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (3 pages)

22/11/1999

Accounts made up to 1999-03-24

View PDF (2 pages)

22/11/1999

Resolutions

View PDF (1 pages)

11/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

12/05/1998

Accounting reference date extended from 31/01/99 to 24/03/99

View PDF (1 pages)

19/02/1998

Certificate of change of name

View PDF (2 pages)

05/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/02/1998

Director resigned

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

05/02/1998

Registered office changed on 06/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (2 pages)

20/01/1998

Incorporation

View PDF (18 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Last made up date

30/08/2009

Next account date

30/08/2010

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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
THRINGS COMPANY SECRETARIAL LIMITED	Corporate Secretary	02/02/1998 - Present	69
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/01/1998 - 02/02/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/01/1998 - 02/02/1998	16826
Roney, Richard Esmond Barham	Director	17/11/1999 - 03/10/2007	9
Kirkby, Richard Vosper	Director	02/02/1998 - 17/11/1999	14

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTMAN REVERSION LIMITED

BRIGHTMAN REVERSION LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There are currently 3 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 BRIGHTMAN REVERSION LIMITED?

BRIGHTMAN REVERSION LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 08/08/2011.

Where is BRIGHTMAN REVERSION LIMITED located?

BRIGHTMAN REVERSION LIMITED is registered at 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does BRIGHTMAN REVERSION LIMITED do?

BRIGHTMAN REVERSION LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BRIGHTMAN REVERSION LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.