BRIGHTVIEW GROUP LIMITED

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BRIGHTVIEW GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04715534Copy
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Incorporation date

27/03/2003

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 27/03/2003)
dot icon19/03/2018
Final Gazette dissolved following liquidation
dot icon19/12/2017
Return of final meeting in a members' voluntary winding up
dot icon21/06/2017
Appointment of a voluntary liquidator
dot icon21/06/2017
Removal of liquidator by court order
dot icon02/02/2017
Liquidators' statement of receipts and payments to 2016-12-16
dot icon29/08/2016
Insolvency court order
dot icon29/08/2016
Appointment of a voluntary liquidator
dot icon29/08/2016
Notice of ceasing to act as a voluntary liquidator
dot icon10/02/2016
Resolutions
dot icon10/02/2016
Declaration of solvency
dot icon24/01/2016
Appointment of a voluntary liquidator
dot icon07/01/2016
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ
dot icon07/01/2016
Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ
dot icon07/01/2016
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 More London Place London SE1 2AF on 2016-01-08
dot icon05/01/2016
Declaration of solvency
dot icon03/12/2015
Statement by Directors
dot icon03/12/2015
Statement of capital on 2015-12-04
dot icon03/12/2015
Solvency Statement dated 03/12/15
dot icon03/12/2015
Resolutions
dot icon29/11/2015
Termination of appointment of Matthew James Davies as a director on 2015-11-27
dot icon29/11/2015
Termination of appointment of Andrew John Baker as a director on 2015-11-27
dot icon29/11/2015
Appointment of Mr Alberto Buffa as a director on 2015-11-27
dot icon29/11/2015
Appointment of Mr Craig Ian Machell as a director on 2015-11-27
dot icon19/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon14/12/2014
Full accounts made up to 2014-03-31
dot icon19/11/2014
Termination of appointment of Andrew Richard Wilson as a director on 2014-09-16
dot icon13/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon23/02/2014
Director's details changed for Andrew John Baker on 2014-01-24
dot icon05/02/2014
Appointment of Andrew John Baker as a director
dot icon20/01/2014
Termination of appointment of James Ford as a director
dot icon29/09/2013
Full accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon01/10/2012
Full accounts made up to 2012-03-31
dot icon22/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon07/12/2011
Full accounts made up to 2011-03-31
dot icon24/11/2011
Director's details changed for Mr James Antony Ford on 2011-11-24
dot icon24/11/2011
Director's details changed for Matthew James Davies on 2011-11-24
dot icon14/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon02/03/2011
Appointment of Mr Andrew Richard Wilson as a director
dot icon30/11/2010
Full accounts made up to 2010-03-31
dot icon22/09/2010
Appointment of Mr James Antony Ford as a director
dot icon22/09/2010
Termination of appointment of Henry Vollmer as a director
dot icon22/09/2010
Termination of appointment of Simon Curry as a director
dot icon08/08/2010
Termination of appointment of Samantha Booth as a director
dot icon03/06/2010
Appointment of Matthew James Davies as a director
dot icon02/06/2010
Termination of appointment of Clare Sadlier as a director
dot icon25/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon13/04/2010
Appointment of Simon John Curry as a director
dot icon08/01/2010
Full accounts made up to 2009-03-31
dot icon09/12/2009
Director's details changed for Henry Anthony Vollmer on 2009-10-26
dot icon23/11/2009
Director's details changed for Miss Clare Sadlier on 2009-10-26
dot icon16/11/2009
Full accounts made up to 2008-03-31
dot icon29/10/2009
Director's details changed for Mrs Samantha Rosemary Jane Booth on 2009-10-26
dot icon21/09/2009
225
dot icon26/05/2009
Full accounts made up to 2007-06-30
dot icon07/05/2009
Court order
dot icon07/05/2009
Miscellaneous
dot icon15/04/2009
Return made up to 28/03/09; full list of members
dot icon30/12/2008
Appointment terminated director neil laycock
dot icon22/12/2008
Director appointed henry anthony vollmer
dot icon29/09/2008
Return made up to 28/03/08; full list of members
dot icon11/05/2008
Director appointed mrs samantha rosemary jane booth
dot icon11/05/2008
Director appointed mr neil keith joseph laycock
dot icon11/05/2008
Appointment terminated director douglas stewart
dot icon11/05/2008
Appointment terminated director daniel morris
dot icon08/05/2008
Director appointed miss clare sadlier
dot icon09/04/2008
Appointment terminated director richard cameron
dot icon24/01/2008
Director resigned
dot icon06/12/2007
Director's particulars changed
dot icon06/12/2007
Director's particulars changed
dot icon28/08/2007
Director resigned
dot icon17/08/2007
Declaration of satisfaction of mortgage/charge
dot icon17/08/2007
Declaration of satisfaction of mortgage/charge
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New director appointed
dot icon15/08/2007
New secretary appointed
dot icon15/08/2007
Registered office changed on 16/08/07 from: 9-10 grafton street london W1S 4EN
dot icon15/08/2007
Secretary resigned
dot icon15/08/2007
Director resigned
dot icon15/08/2007
Director resigned
dot icon29/03/2007
Return made up to 28/03/07; full list of members
dot icon11/03/2007
Group of companies' accounts made up to 2006-06-30
dot icon28/03/2006
Return made up to 28/03/06; full list of members
dot icon16/01/2006
Group of companies' accounts made up to 2005-06-30
dot icon19/04/2005
Return made up to 28/03/05; full list of members
dot icon16/11/2004
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon20/09/2004
Auditor's resignation
dot icon22/08/2004
New director appointed
dot icon17/08/2004
Ad 09/08/04--------- £ si [email protected]=166 £ ic 1348/1514
dot icon17/08/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Declaration of assistance for shares acquisition
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Resolutions
dot icon17/08/2004
Director resigned
dot icon17/08/2004
Director resigned
dot icon16/08/2004
Particulars of mortgage/charge
dot icon16/08/2004
Particulars of mortgage/charge
dot icon12/08/2004
Declaration of satisfaction of mortgage/charge
dot icon29/07/2004
Group of companies' accounts made up to 2004-04-30
dot icon10/05/2004
Return made up to 28/03/04; full list of members
dot icon25/04/2004
Registered office changed on 26/04/04 from: 8 baker street london W1U 3LL
dot icon06/02/2004
Ad 29/01/04--------- £ si [email protected]=162 £ ic 1185/1347
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon06/02/2004
Resolutions
dot icon08/01/2004
Auditor's resignation
dot icon17/11/2003
Ad 10/11/03--------- £ si [email protected]=285 £ ic 900/1185
dot icon17/11/2003
Resolutions
dot icon16/11/2003
Nc inc already adjusted 31/03/03
dot icon16/11/2003
S-div 31/03/03
dot icon16/11/2003
Resolutions
dot icon16/11/2003
Resolutions
dot icon16/11/2003
Resolutions
dot icon22/10/2003
Statement of affairs
dot icon22/10/2003
Ad 11/04/03-15/04/03 £ si [email protected]=899 £ ic 1/900
dot icon25/08/2003
Accounting reference date extended from 31/03/04 to 30/04/04
dot icon02/07/2003
Particulars of mortgage/charge
dot icon30/05/2003
Registered office changed on 31/05/03 from: 26 upper brook street london W1K 7QE
dot icon17/05/2003
New director appointed
dot icon17/05/2003
Director resigned
dot icon12/05/2003
Secretary resigned
dot icon12/05/2003
Director resigned
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New secretary appointed
dot icon29/04/2003
Certificate of change of name
dot icon07/04/2003
Registered office changed on 08/04/03 from: 120 east road london N1 6AA
dot icon07/04/2003
New secretary appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
New director appointed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
Secretary resigned
dot icon27/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

BRIGHTVIEW GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRIGHTVIEW GROUP LIMITED

BRIGHTVIEW GROUP LIMITED is a Dissolved company incorporated on 27/03/2003 with the registered office located at 1 More London Place, London SE1 2AF. 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 BRIGHTVIEW GROUP LIMITED?

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BRIGHTVIEW GROUP LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 19/03/2018.

Where is BRIGHTVIEW GROUP LIMITED located?

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BRIGHTVIEW GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRIGHTVIEW GROUP LIMITED do?

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BRIGHTVIEW GROUP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BRIGHTVIEW GROUP LIMITED?

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The latest filing was on 19/03/2018: Final Gazette dissolved following liquidation.