BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

NAME
BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED

COMPANY NUMBER
02351649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/02/1989 (35 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42A CALABRIA ROAD
LONDON
N5 1HU

TRADING ADDRESSES

42A Calabria Road
London
N5 1HU

Credit Risk Overview

Want to learn more about BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.5k

26.58%

TOTAL LIABILITIES

£0

NET ASSETS

£4.5k

26.58%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.5k

26.58%

TOTAL LIABILITIES

£0

NET ASSETS

£4.5k

26.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREAS ANTONA & ALISON ANTONA	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT CAIRNS & MADELINE NEWMAN	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN COWAP & LIBERTY BRIDGE	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andreas Antona 29/09/2013 - Present (11 years and 1 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Stephen Hayton Cowap 18/10/2021 - Present (3 years and 1 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liberty Jane Bridge 18/10/2021 - Present (3 years and 1 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sofia Eleni Antona 29/10/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Madeline Naomi Newman 29/10/2021 - Present (3years) Born in Feb 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 20/12/2023	Event: New Accounts filed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Company Secretary Laura Antona (929844380) Appointed
Date: 29/07/2022	Event: New Board Member Laura Antona (929842834) Appointed
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 10/03/2022	Event: Laura Antona (919132373) has left the board
Date: 10/03/2022	Event: Laura Antona (919133885) has left the board
Date: 04/11/2021	Event: New Board Member Alison Dawn Antona (917697872) Appointed
Date: 04/11/2021	Event: New Board Member Robert James Cairns (928891300) Appointed
Date: 04/11/2021	Event: Constandinos Henricus Papageorgiou (913058652) has left the board
Date: 04/11/2021	Event: Emily Warrington Sayer (913058582) has left the board
Date: 04/11/2021	Event: New Company Secretary Sofia Eleni Antona (928891328) Appointed
Date: 04/11/2021	Event: New Board Member Madeline Naomi Newman (928891314) Appointed
Date: 04/11/2021	Event: New Board Member Madeline Naomi Newman (928891314) Appointed
Date: 04/11/2021	Event: Constandinos Henricus Papageorgiou (913058652) has left the board
Date: 04/11/2021	Event: Emily Warrington Sayer (913058582) has left the board
Date: 04/11/2021	Event: New Company Secretary Sofia Eleni Antona (928891328) Appointed
Date: 04/11/2021	Event: New Board Member Alison Dawn Antona (917697872) Appointed
Date: 04/11/2021	Event: New Board Member Robert James Cairns (928891300) Appointed
Date: 20/10/2021	Event: New Board Member Stephen Hayton Cowap (928842639) Appointed
Date: 20/10/2021	Event: New Board Member Liberty Jane Bridge (928842656) Appointed
Date: 27/09/2021	Event: Jerome Roussel (919078468) has left the board
Date: 27/09/2021	Event: Emma Elizabeth Roussel (919080461) has left the board
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 03/04/2017	Event: New Accounts filed
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 07/10/2015	Event: New Accounts filed
Date: 14/05/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: New Board Member Laura Antona (919133885) Appointed
Date: 01/10/2014	Event: Thomas Nutt-Edson (915202902) has left the board
Date: 01/10/2014	Event: Kelly Nutt-Edson (915202943) has left the board
Date: 01/10/2014	Event: Kelly Anne Nutt-Edson (917723127) has left the board
Date: 01/10/2014	Event: New Company Secretary Laura Antona (919132373) Appointed
Date: 11/09/2014	Event: New Board Member Elizabeth Roussel (919080461) Appointed
Date: 11/09/2014	Event: New Board Member Jerome Roussel (919078468) Appointed

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BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.5k

£0

£4.5k

People Overview

7

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.5k

£0

£4.5k

Accounts

People Overview

7

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™