Introduction
Watch Company
B
BRIGHT STREET HOLDINGS LTD
BRIGHT STREET HOLDINGS LTD is an active company incorporated on 16 October 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BRIGHT STREET HOLDINGS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11624812
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2019 (6 years ago)
Submitted on 4 January 2021 (5 years ago)
Period: 16 October 2018 - 31 October 2019(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2021
Period: 1 November 2019 - 31 October 2020
Confirmation Statement
Overdue
Last Filed
Made up to 16 October 2020 (5 years ago)
Submitted on 3 November 2020 (5 years ago)
Next Due
Due by 30 October 2021
For period ending 16 October 2021
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
17 Hanover Square Mayfair London W1S 1HU United Kingdom
From: 8 April 2020To: 21 October 2020
1 Kings Avenue London N21 3NA United Kingdom
From: 16 October 2018To: 8 April 2020
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
OBERTELLI, Daniel Rossi
ResignedLondonN21 3NA
Born June 1982
Director
Appointed 16 Oct 2018
Resigned 09 Nov 2023
OBERTELLI, Daniel Rossi
LondonN21 3NA
Born June 1982
Director
16 Oct 2018
Resigned 09 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ldg Capital Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2018
Ldg Capital Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2018
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019