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BRIGHTONARIUM LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 01303359
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE 10 Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-17
- Dissolved on
- 2021-09-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Compco Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-28
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BRIGHTONARIUM LIMITED Company Description
- BRIGHTONARIUM LIMITED is a ltd registered in United Kingdom with the Company reg no 01303359. Its current trading status is "closed". It was registered 1977-03-17. It was previously called TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at 10 Upper Berkeley Street .
Get BRIGHTONARIUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brightonarium Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
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https://www.kompany.co.uk/p/uk/01303359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01303359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01303359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-09-07) - GAZ2(A)
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dissolution-application-strike-off-company (2021-06-09) - DS01
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confirmation-statement-with-updates (2021-06-23) - CS01
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gazette-notice-voluntary (2021-06-22) - GAZ1(A)
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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legacy (2020-10-27) - SH20
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legacy (2020-10-27) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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resolution (2020-10-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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accounts-with-accounts-type-dormant (2018-01-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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change-person-director-company-with-change-date (2017-06-22) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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resolution (2012-04-03) - RESOLUTIONS
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memorandum-articles (2012-04-03) - MEM/ARTS
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statement-of-companys-objects (2012-04-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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legacy (2012-04-11) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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legacy (2010-09-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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change-account-reference-date-company-previous-extended (2010-01-25) - AA01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2006-07-20) - AA
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-08-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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legacy (2004-06-30) - 287
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auditors-resignation-company (2004-01-12) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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legacy (2003-09-24) - 395
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legacy (2003-09-22) - 288a
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legacy (2003-09-18) - 155(6)a
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auditors-resignation-company (2003-09-18) - AUD
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resolution (2003-09-17) - RESOLUTIONS
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legacy (2003-07-29) - 288b
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legacy (2003-07-28) - 288a
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legacy (2003-08-01) - 363s
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legacy (2002-07-29) - 363s
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legacy (2001-07-30) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1998-08-14) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-16) - 288b
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-09-03) - 288a
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legacy (1997-09-09) - 363s
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legacy (1997-09-23) - 288a
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legacy (1997-09-27) - 403a
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legacy (1997-10-01) - 287
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legacy (1997-10-01) - 288a
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legacy (1997-09-03) - 288b
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legacy (1997-10-01) - 288b
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legacy (1997-10-01) - 225
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legacy (1997-10-07) - 288a
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legacy (1997-10-27) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-10-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-28) - 363s
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accounts-with-accounts-type-full (1995-05-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-14) - 363s
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legacy (1993-09-24) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-21) - AA
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-11-07) - AA
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legacy (1992-09-30) - 225(1)
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keyboard_arrow_right 1991
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legacy (1991-08-14) - 363b
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accounts-with-accounts-type-full (1991-03-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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legacy (1990-02-28) - 363
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accounts-with-accounts-type-full (1990-01-18) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-09) - AA
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accounts-with-accounts-type-full (1988-04-08) - AA
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legacy (1988-01-23) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-02) - AA
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accounts-with-made-up-date (1987-09-04) - AA
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legacy (1987-07-31) - GEN117
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keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
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keyboard_arrow_right 1977
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incorporation-company (1977-03-17) - NEWINC
