BRIGHTMAN BUSINESS SOLUTIONS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 07540332
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTMAN BUSINESS SOLUTIONS LIMITED was incorporated on Wednesday, February 23, 2011 as a Private Limited Company with registered address in LONDON. BRIGHTMAN BUSINESS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | BRIGHTMAN BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 07540332 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Romy Jane Hughes Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Donna Gail Evans Nationality: British |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Cameron Mackintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against BRIGHTMAN BUSINESS SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTMAN BUSINESS SOLUTIONS LIMITED | 23 Feb 2011 |