BRIGHTFIELD ASSOCIATES LTD - LONDON


Company Profile Company Filings

Overview

BRIGHTFIELD ASSOCIATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHTFIELD ASSOCIATES LTD was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394242. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRIGHTFIELD ASSOCIATES LTD - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLOOR 1, SERVICED OFFICE 125, 57 LANSDOWNE HOUSE
LONDON
W1J 6ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LONDON EYES LTD. (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2022 27/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ERROL ALAN BARCLAY Sep 1950 Swiss Director 2020-08-17 CURRENT
MS KATHARINA ILSE RIST Secretary 2012-03-28 CURRENT
UNICORN LONDON LTD Corporate Director 2005-03-16 UNTIL 2007-08-16 RESIGNED
GERHARD OTTO FRIEDRICH ROSSBACH Sep 1944 German Director 2007-08-01 UNTIL 2020-08-17 RESIGNED
GERHARD OTTO FRIEDRICH ROSSBACH Sep 1944 German Director 2020-10-02 UNTIL 2023-06-28 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2006-05-09 UNTIL 2007-02-01 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Director 2009-05-15 UNTIL 2009-10-16 RESIGNED
DR KATHARINA ILSE RIST Aug 1966 German Secretary 2005-03-16 UNTIL 2011-11-04 RESIGNED
KATJA MARIA JUNG German Secretary 2006-05-09 UNTIL 2006-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katharina Ilse Rist 2016-10-01 8/1966 London   Significant influence or control
Significant influence or control as firm

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GRAND ALPHA SUPERIOR LTD. LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
EXCLUSIVE FLOOR RESTORATION LTD ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
F K S P LTD. Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIGHTFIELD ASSOCIATES LTD 2023-12-26 31-03-2023 £2,543 equity
Micro-entity Accounts - BRIGHTFIELD ASSOCIATES LTD 2022-12-24 31-03-2022 £1,893 equity
Micro-entity Accounts - BRIGHTFIELD ASSOCIATES LTD 2021-12-30 31-03-2021 £878 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2021-03-10 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2019-11-20 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2018-12-05 31-03-2018 £100 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2017-10-27 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2016-12-09 31-03-2016 £100 Cash £100 equity
Dormant Company Accounts - BRIGHTFIELD ASSOCIATES LTD 2015-12-11 31-03-2015 £100 Cash £100 equity
BRIGHTFIELD ASSOCIATES LTD Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £51,849 Cash £84,215 equity

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