BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
Company is dissolved
General Information
NAME
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
COMPANY NUMBER
08996499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
c/o Leonard Curtis Grove House
248A Marylebone Road
London
NW1 6BB
NW1 6BB
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 |
|---|---|---|
| BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Company is dissolved | View Report |
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
Credit Risk Overview
Want to learn more about BRIGHTSTAR CAPITAL (PROPORTION) 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 BRIGHTSTAR CAPITAL (PROPORTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIGHTSTAR CAPITAL (PROPORTION) 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 |
|---|---|---|---|---|
|
Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSTAR CAPITAL (PROPORTION) LIMITED | Company is dissolved | View Report |
| PROPORTION LIMITED | Company is dissolved | View Report |
| PROPORTION LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 19/02/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 24/01/2024 | New Board Member Thomas James Billings (918280142) Appointed |
| 29/12/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 28/09/2023 | New Board Member Thomas James Billings (918280142) Appointed |
| 28/09/2023 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 31/12/2019 | Change in Reg. Office |
| 23/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/09/2018 | Mark Anthony Vere Henderson (907038326) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 25/07/2017 | Robert Hamish McPherson (914788231) has left the board |
| 02/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/07/2016 | Antonia Michele D'Marco (918984495) has left the board |
| 17/05/2016 | New Annual Return filed |
| 17/11/2015 | New Board Member Alison Margaret Jordan (920265529) Appointed |
| 18/10/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 03/04/2015 | Change in Reg. Office |
| 22/12/2014 | Change in Reg. Office |
| 04/12/2014 | Change in Reg. Office |
| 03/12/2014 | Change in Reg. Office |
| 04/11/2014 | New Board Member Mark Anthony Vere Henderson (907038326) Appointed |
| 16/10/2014 | Robert Hamish McPherson (919155366) has left the board |
| 16/10/2014 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 08/10/2014 | New Board Member Robert Hamish McPherson (919155366) Appointed |
| 08/10/2014 | Andrew Peter Apps (917039206) has left the board |
| 12/08/2014 | Robert Taylor (918984481) has left the board |
| 12/08/2014 | New Board Member Robert Nicholas Kershaw Taylor (908619857) Appointed |
| 05/08/2014 | New Board Member Thomas James Billings (918280142) Appointed |
| 05/08/2014 | New Board Member Antonia Michele D'Marco (918984495) Appointed |
| 05/08/2014 | New Board Member Tanya Kim Reynolds (918984493) Appointed |
| 05/08/2014 | New Board Member Robert Taylor (918984481) Appointed |
| 25/04/2014 | Andrew Peter Apps (918687949) has left the board |
| 25/04/2014 | New Board Member Andrew Peter Apps (917039206) Appointed |
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