BRIGHTBOROUGH CAPITAL LIMITED
Voluntary Agreement
General Information
NAME
BRIGHTBOROUGH CAPITAL LIMITED
COMPANY NUMBER
07092380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2009
(14 years and 11 months old)
WEBSITE
www.brightborough.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL51 8NH
Telephone: 01865481441
TPS: No
The Vineyards
Gloucester Road
CHELTENHAM
GL51 8NH
Unit 2
1c Becketts Place Spinnaker Court
Hampton Wick
Kingston-upon-thames, Surrey
KT1 4EQ
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 |
|---|---|---|
| BRIGHTBOROUGH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTBOROUGH CAPITAL LIMITED | Voluntary Agreement | View Report |
| ADVANCED COATED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRIGHTBOROUGH CAPITAL LIMITED?
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 BRIGHTBOROUGH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTBOROUGH CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2009 - Present (14 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 11 Past: 54 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 28 Past: 43 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
04/04/2019 - Present (5 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTBOROUGH GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTBOROUGH CAPITAL LIMITED | Voluntary Agreement | View Report |
| ADVANCED COATED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| MN341 LIMITED | Non-Trading | View Report |
| BRIGHTBOROUGH ASSETS LIMITED | Non-Trading | View Report |
| GUISTON LIMITED | Active - Accounts Filed | View Report |
| MN340 LIMITED | Non-Trading | View Report |
| PB EDITIONS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/04/2019 | Morag Shepherd Trilk (925722030) has left the board |
| 16/04/2019 | New Board Member Morag Shepard Trilk (908829700) Appointed |
| 09/04/2019 | New Board Member Morag Shepherd Trilk (925722030) Appointed |
| 09/04/2019 | New Board Member Fiona Mary Urquhart (909180640) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 14/04/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 26/09/2012 | Change in Reg. Office |
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