Brightborough Capital Limited, Kingston Upon Thames
Brightborough Capital Limited is a private limited company. Located at Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ, the aforementioned 14 years old company was incorporated on 2009-12-01 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of venture and development capital companies" (SIC: 64303).4 directors can be found in this firm: Fiona U. (appointed on 04 April 2019), Morag T. (appointed on 04 April 2019), Nigel T. (appointed on 01 December 2009).
| About | |
|---|---|
| Name: Brightborough Capital Limited | |
| Number: 07092380 | |
| Incorporation date: 2009-12-01 | |
| End of financial year: 29 September |
| Address: |
Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 64303 - Activities of venture and development capital companies |
Company staff
People with significant control
Mn339 Limited
30 September 2019
| Address | C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12227774 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel T.
6 April 2016 - 30 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin U.
6 April 2016 - 30 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 3,613 | 4,422 | 2,095 | 1,776 | 3,792 |
| Fixed Assets | 11,327 | 12,959 | 6,095 | 6,234 | 6,101 |
| Total Assets Less Current Liabilities | 11,290 | 12,888 | 7,623 | 7,477 | 7,451 |
The due date for Brightborough Capital Limited confirmation statement filing is 2023-12-15. The previous one was sent on 2022-12-01. The deadline for the next annual accounts filing is 29 September 2023. Most current accounts filing was submitted for the time period up to 30 September 2021.
3 persons of significant control are reported in the official register, namely: Mn339 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Vineyards Industrial Estate, Gloucester Road, GL51 8NH Cheltenham, Gloucestershire. Nigel T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Martin U. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Auditors
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Tue, 3rd Oct 2023. New Address: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Previous address: C/O Advanced Coated Products Limited the Vineyards Industrial Estate Gloucester Road Cheltenham Gloucestershire GL51 8NH England filed on: 3rd, October 2023 | address |
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