BRIGHTWELL AERIALS LTD
MILTON HOUSE, GATEHOUSE ROAD, AYLESBURY HP19 8EA- Active
- Private Limited Company
- Company No. 06727266
- Last Updated: 16 May 2024
Company Profile
BRIGHTWELL AERIALS LTD was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in AYLESBURY. BRIGHTWELL AERIALS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 6 days.
| Name | BRIGHTWELL AERIALS LTD |
|---|---|
| Company number | 06727266 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON HOUSE GATEHOUSE ROAD AYLESBURY HP19 8EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Laird Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Dominica Laird Nationality: British |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr William Roy Flitney Nationality: British |
Dates: Saturday, September 17, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 April 2025 |
| Last confirmation statement dated | 13 April 2024 |
Mortgages
No mortgages have been registered against BRIGHTWELL AERIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTWELL AERIALS LTD | 17 Oct 2008 |
| BRIGHTWELL AERIAL LTD | 10 Nov 2008 |