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Officers7

Documents98

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Last updated: Jun 01, 2024

BRIGHTMARK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 1997 (27 years ago)

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Summary

NameBRIGHTMARK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03326978
Incorporation Date04 Mar 1997 (27 years ago) / 187 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 113 BRENT STREET, NW4 2DX

Officers

corporate

IndividualUnited Kingdom

BANA ONE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ackerman, Joseph

Director


Appointed on26 Mar 1997

Resigned on30 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ackerman, Barry

Director


Appointed on14 Feb 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Ackerman, Joseph

Secretary


Appointed on26 Mar 1997

Resigned on30 Dec 2010

individual

IndividualUnited Kingdom

M & K Nominee Secretaries Limited

Nominee Secretary


Appointed on04 Mar 1997

Resigned on26 Mar 1997

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
04 Mar 2022Confirmation statement with no updatesCS01View
25 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 01 Apr 2017
  • Last returns dated04 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BRIGHTMARK LTD's headquarters?

BRIGHTMARK LTD's headquarters is located at UNITED KINGDOM, LONDON, 113 BRENT STREET, NW4 2DX

What is BRIGHTMARK LTD's industry?

BRIGHTMARK LTD is in the industry of Other business support service activities n.e.c.

What year was BRIGHTMARK LTD started?

BRIGHTMARK LTD was started in 1997

Sources: Companies House