About

Registered Number: 04668361
Date of Incorporation: 17/02/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: One Fleet Place, London, EC4M 7WS,

 

Having been setup in 2003, Brightvisions Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this company are Race, Phil, Swaite, John Peter, Mashinchi, Dorothy Helen, Maclay Murray & Spens Llp, Carroll, Thomas, Fishwick, Ian Michael, Foster, Alexander Graham, Mashinchi, Philip Farrokh, Ridley, Steven Colin, Swaite, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACE, Phil 12 September 2019 - 1
SWAITE, John Peter 02 February 2017 - 1
CARROLL, Thomas 29 April 2016 02 February 2017 1
FOSTER, Alexander Graham 01 March 2009 02 February 2017 1
MASHINCHI, Philip Farrokh 17 February 2003 29 April 2016 1
RIDLEY, Steven Colin 22 December 2005 31 January 2007 1
SWAITE, John 12 September 2019 12 September 2019 1
Secretary Name Appointed Resigned Total Appointments
MASHINCHI, Dorothy Helen 17 February 2003 29 April 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 25 September 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 16 September 2019
AA - Annual Accounts 13 August 2019
MR01 - N/A 03 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 05 December 2018
RESOLUTIONS - N/A 21 November 2018
MR01 - N/A 15 November 2018
CS01 - N/A 26 February 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 26 January 2018
CH01 - Change of particulars for director 26 January 2018
TM02 - Termination of appointment of secretary 14 November 2017
AD01 - Change of registered office address 14 November 2017
AP04 - Appointment of corporate secretary 14 November 2017
AA - Annual Accounts 28 September 2017
MR01 - N/A 08 March 2017
CS01 - N/A 07 March 2017
AP04 - Appointment of corporate secretary 10 February 2017
AA01 - Change of accounting reference date 10 February 2017
AD01 - Change of registered office address 10 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
AD01 - Change of registered office address 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AP01 - Appointment of director 03 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 16 October 2015
CH01 - Change of particulars for director 16 October 2015
CH03 - Change of particulars for secretary 16 October 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 01 May 2014
SH01 - Return of Allotment of shares 27 February 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 06 March 2013
MEM/ARTS - N/A 18 June 2012
MEM/ARTS - N/A 12 June 2012
AA - Annual Accounts 28 May 2012
RESOLUTIONS - N/A 02 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 April 2012
SH01 - Return of Allotment of shares 02 April 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 29 March 2011
SH01 - Return of Allotment of shares 14 April 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
RESOLUTIONS - N/A 17 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 17 February 2010
SH08 - Notice of name or other designation of class of shares 17 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 16 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 24 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 21 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 17 February 2004
225 - Change of Accounting Reference Date 01 September 2003
NEWINC - New incorporation documents 17 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2019 Outstanding

N/A

A registered charge 07 November 2018 Outstanding

N/A

A registered charge 03 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.