BRIGHTONARIUM LIMITED -
Company Profile | Company Filings |
Overview
BRIGHTONARIUM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BRIGHTONARIUM LIMITED was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303359. The accounts status is TOTAL EXEMPTION FULL.
BRIGHTONARIUM LIMITED was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303359. The accounts status is TOTAL EXEMPTION FULL.
BRIGHTONARIUM LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
10 UPPER BERKELEY STREET
W1H 7PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2003-07-14 | CURRENT |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2003-07-14 | CURRENT |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2003-09-04 | CURRENT |
EZRA HAYIM COHEN | Aug 1946 | British | Secretary | RESIGNED | |
JONATHAN ALAN DAVID WEIL | Aug 1945 | British | Director | 1997-08-05 UNTIL 1997-09-09 | RESIGNED |
MR VIVIAN MARCEL COHEN | Dec 1953 | British | Secretary | 1997-08-05 UNTIL 1997-09-09 | RESIGNED |
MR VIVIAN MARCEL COHEN | Dec 1953 | British | Secretary | 1997-08-05 UNTIL 1997-09-09 | RESIGNED |
RICHARD JEREMY DE BARR | Secretary | 1997-09-09 UNTIL 2017-06-23 | RESIGNED | ||
RICHARD PAUL MELLISH | Nov 1958 | British | Secretary | 1997-09-25 UNTIL 2003-12-31 | RESIGNED |
MR BRIAN IVAN LEAVER | Mar 1936 | British | Director | 1997-09-09 UNTIL 2003-07-08 | RESIGNED |
EDWARD EMANUEL SANDER | May 1914 | British | Director | RESIGNED | |
NIGEL KEITH ROSS | Feb 1951 | British | Director | 1997-09-09 UNTIL 2003-07-08 | RESIGNED |
ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 1997-09-09 UNTIL 2003-07-08 | RESIGNED |
EZRA HAYIM COHEN | Aug 1946 | British | Director | RESIGNED | |
ANDREW IAN JAYE | Aug 1954 | British | Director | 1997-09-09 UNTIL 2003-07-08 | RESIGNED |
MR VIVIAN MARCEL COHEN | Dec 1953 | British | Director | 1997-08-05 UNTIL 1997-09-09 | RESIGNED |
MR VIVIAN MARCEL COHEN | Dec 1953 | British | Director | 1997-08-05 UNTIL 1997-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compco Holdings Limited | 2017-10-27 | Edinburgh | Ownership of shares 75 to 100 percent | |
Aquarium Entertainments Limited | 2016-04-06 - 2017-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |