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- BRIGHTFIELD INTERNATIONAL HOLDING LTD.
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
Non-Trading
General Information
NAME
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
COMPANY NUMBER
04599500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/11/2002
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST SUSSEX
TN34 3PF
38 Hardwicke Road
Hastings
East Sussex
TN34 3PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNICORN LONDON LTD | Non-Trading | View Report |
BRIGHTFIELD INTERNATIONAL HOLDING LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRIGHTFIELD INTERNATIONAL HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIGHTFIELD INTERNATIONAL HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTFIELD INTERNATIONAL HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2019 - Present (4 years and 11 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
25/11/2002 - Present (21 years and 9 months) Born in Jul 1954 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
16/01/2004 - Present (20 years and 7 months) Born in Aug 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 150 |
View Report |
26/10/2004 - 01/04/2006 (1 years and 5 months) Born in Nov 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/09/2006 - Present (17 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUSYEYES LTD. | Non-Trading | View Report |
UNICORN LONDON LTD | Non-Trading | View Report |
BRIGHTFIELD INTERNATIONAL HOLDING LTD. | Non-Trading | View Report |
CAPITAL FIRST ASSOCIATES LTD. | Non-Trading | View Report |
HRH THE DUKE OF SAXONY LTD. | Non-Trading | View Report |
INTER@NET LTD. | Non-Trading | View Report |
VIVAVITAL LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/05/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 01/07/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: Katharina Ilse Rist (926185524) has left the board |
Date: 06/09/2019 | Event: New Board Member Katharina Ilse Rist (922614232) Appointed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: Jens Gross (913977142) has left the board |
Date: 30/08/2019 | Event: New Board Member Katharina Ilse Rist (926185524) Appointed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 17/02/2015 | Event: Change in Reg. Office |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Board Member Jens Gross (913977142) Appointed |
Date: 12/11/2014 | Event: Katja Maria Jung (918186287) has left the board |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 09/10/2013 | Event: New Board Member Katja Maria Jung (918186287) Appointed |
Date: 25/09/2013 | Event: Anthony Stewart Marshall-Rush (916012250) has left the board |
Date: 06/08/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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