About

Registered Number: 04708273
Date of Incorporation: 23/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 26 The I O Centre, Hearle Way, Hatfield, Hertfordshire, AL10 9EW,

 

Bright Manor Ltd was founded on 23 March 2003 with its registered office in Hatfield in Hertfordshire. Bright Manor Ltd has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARANIA, Nilkanth 06 December 2013 - 1
TANNA, Rajiv Biharilal 11 March 2019 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 29 April 2019
AP01 - Appointment of director 11 March 2019
TM01 - Termination of appointment of director 11 March 2019
MR04 - N/A 08 February 2019
MR04 - N/A 14 January 2019
MR04 - N/A 14 January 2019
MR04 - N/A 14 January 2019
AA - Annual Accounts 01 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 15 April 2016
AD01 - Change of registered office address 22 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 07 May 2014
MR01 - N/A 23 January 2014
MR01 - N/A 23 January 2014
AP01 - Appointment of director 10 December 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2007
AA - Annual Accounts 13 December 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 25 May 2004
287 - Change in situation or address of Registered Office 25 May 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 05 July 2003
395 - Particulars of a mortgage or charge 05 July 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
NEWINC - New incorporation documents 23 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2014 Outstanding

N/A

A registered charge 15 January 2014 Outstanding

N/A

Deed of assignment of rents 27 June 2003 Fully Satisfied

N/A

Floating charge 27 June 2003 Fully Satisfied

N/A

Legal mortgage 27 June 2003 Fully Satisfied

N/A

Legal mortgage 27 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.