BRIGHTCALL LIMITED

Profile BRIGHTCALL LIMITED

Actual on 01.07.2021
Company name
BRIGHTCALL LIMITED
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Company number
04548877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
95110 - Repair of computers and peripheral equipment
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Registered office address
5 GINGELLS FARM ROAD, CHARVIL, BERKSHIRE, RG10 9DJ
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PSC and Officers BRIGHTCALL LIMITED

Officers

(as of 19.09.2020)

HUTTON, Jane Elizabeth
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: 5 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Co Sec
Country of residence: England
HUTTON, Neil Richard
Status: Active
Appointed on: Monday, 30 September 2002
Correspondence address: 5 Gingells Farm Road, Charvil, Berkshire, RG10 9DJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
HUTTON, Jane Elizabeth
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 30 September 2011
Correspondence address: 5 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
Nationality: British
Role: Secretary
Occupation: Co Sec
FORMATION NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Nominee Director
FORMATION SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Monday, 30 September 2002
Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mrs Jane Elizabeth Hutton
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Berkshire
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent