BU

BRIGHTSEA UK LIMITED

Dissolved

Company number 06296004

London · Incorporated 28 June 2007

Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 720 LIMITED · 28 June 2007 – 16 July 2007

Previous registered addresses

Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA · until 14 December 2018

Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF · until 30 September 2015

5 Wigmore Street London W1U 1PB · until 16 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BENADY, Maurice Moses
Director
10 November 2008
TO
TRAFALGAR OFFICERS LIMITED
Corporate Director
10 November 2008
WC
WHITE, Christopher George
Director · Resigned
10 November 2008
FR
F&C REIT (CORPORATE SERVICES) LIMITED
Corporate Secretary · Resigned
16 July 2007
RD
REIT(CORPORATE DIRECTORS) LIMITED
Corporate Director · Resigned
16 July 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
28 June 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
28 June 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
28 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 June 2015 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
22 April 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
12 November 2014 View
Liquidation In Administration Extension Of Period
Insolvency
12 June 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
14 May 2014 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
31 December 2013 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 December 2013 View
Liquidation In Administration Proposals
Insolvency
6 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Liquidation In Administration Appointment Of Administrator
Insolvency
15 October 2013 View
Liquidation Receiver Appointment Of Receiver
Insolvency
22 August 2013 View
Liquidation Receiver Appointment Of Receiver
Insolvency
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Legacy
Mortgage
2 October 2012 View
Annual Return Company With Made Up Date
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Corporate Director Company With Change Date
Officers
5 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Gazette Notice Compulsary
Gazette
11 May 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Accounts
5 April 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Resolution
Resolution
7 February 2009 View
Legacy
Mortgage
13 October 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Address
26 September 2008 View
Legacy
Mortgage
12 September 2007 View
Legacy
Mortgage
12 September 2007 View
Legacy
Address
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Incorporation Company
Incorporation
28 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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