About

Registered Number: 05394242
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 126 Donaldson Road, London, SE18 3LB

 

Brightfield Associates Ltd was registered on 16 March 2005 and are based in London. We don't currently know the number of employees at the business. The current directors of the company are Rist, Katharina Ilse, Barclay, Errol Alan, Jung, Katja Maria, Rossbach, Gerhard Otto Friedrich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Errol Alan 17 August 2020 - 1
ROSSBACH, Gerhard Otto Friedrich 01 August 2007 17 August 2020 1
Secretary Name Appointed Resigned Total Appointments
RIST, Katharina Ilse 28 March 2012 - 1
JUNG, Katja Maria 09 May 2006 24 May 2006 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 17 August 2020
TM01 - Termination of appointment of director 17 August 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 19 October 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 October 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 November 2012
AP03 - Appointment of secretary 28 March 2012
AA - Annual Accounts 29 December 2011
TM02 - Termination of appointment of secretary 04 November 2011
AR01 - Annual Return 05 October 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 30 January 2010
TM01 - Termination of appointment of director 19 October 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 05 May 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 17 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
363a - Annual Return 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 07 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
363a - Annual Return 25 April 2006
CERTNM - Change of name certificate 24 April 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.