About

Registered Number: 05933130
Date of Incorporation: 12/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/04/2017 (7 years ago)
Registered Address: Suite 2 41 Chalton Street, London, NW1 1JD,

 

Brighthelm Solutions Ltd was founded on 12 September 2006 and has its registered office in London. Hastings, Cheryl is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASTINGS, Cheryl 22 November 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 31 January 2017
DS01 - Striking off application by a company 18 January 2017
AA - Annual Accounts 30 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2016
CS01 - N/A 13 July 2016
AD01 - Change of registered office address 13 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 22 July 2012
CH01 - Change of particulars for director 22 July 2012
AD01 - Change of registered office address 13 July 2012
RESOLUTIONS - N/A 11 January 2012
SH08 - Notice of name or other designation of class of shares 11 January 2012
SH01 - Return of Allotment of shares 04 January 2012
AP01 - Appointment of director 04 January 2012
AD01 - Change of registered office address 21 November 2011
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 14 September 2010
CH04 - Change of particulars for corporate secretary 14 September 2010
363a - Annual Return 12 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 September 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 08 May 2007
225 - Change of Accounting Reference Date 02 October 2006
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.