About

Registered Number: 11025107
Date of Incorporation: 23/10/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: 159 High Street, Barnet, EN5 5SU,

 

Bright Box Financial Services Ltd was registered on 23 October 2017 with its registered office in Barnet, it's status in the Companies House registry is set to "Active". There is one director listed as Harris, Max Oliver for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Max Oliver 17 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 11 June 2019
CH01 - Change of particulars for director 28 May 2019
PSC04 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
PSC04 - N/A 28 May 2019
AD01 - Change of registered office address 04 May 2019
RESOLUTIONS - N/A 28 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 January 2019
SH08 - Notice of name or other designation of class of shares 28 January 2019
AA01 - Change of accounting reference date 24 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 24 January 2019
PSC01 - N/A 17 January 2019
SH01 - Return of Allotment of shares 17 January 2019
CS01 - N/A 02 November 2018
RESOLUTIONS - N/A 18 September 2018
AP01 - Appointment of director 17 September 2018
CH01 - Change of particulars for director 07 November 2017
NEWINC - New incorporation documents 23 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.