BRIGHTSHINE MANAGEMENT SERVICES LTD
111 WATLING GATE 1, 293 - 303 EDGWARE ROAD, LONDON NW9 6NB- Active
- Private Limited Company
- Company No. 09362023
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTSHINE MANAGEMENT SERVICES LTD was incorporated on Friday, December 19, 2014 as a Private Limited Company with registered address in LONDON. BRIGHTSHINE MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 2 months and 4 days.
| Name | BRIGHTSHINE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 09362023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 WATLING GATE 1 293 - 303 EDGWARE ROAD LONDON NW9 6NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Fabrizio Sacchi Nationality: Italian |
Dates: Thursday, January 17, 2019 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Azeb Haile-Michael Nationality: British |
Dates: Monday, December 19, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Azeb Haile Michael Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against BRIGHTSHINE MANAGEMENT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTSHINE MANAGEMENT SERVICES LTD | 19 Dec 2014 |
| MELLON MANAGEMENT SERVICES LIMITED | 09 Mar 2016 |