BRIGHTFIELD INTERNATIONAL HOLDING LTD. - HASTINGS
| Company Profile | Company Filings |
Overview
BRIGHTFIELD INTERNATIONAL HOLDING LTD. is a Private Limited Company from HASTINGS and has the status: Active.
BRIGHTFIELD INTERNATIONAL HOLDING LTD. was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599500. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BRIGHTFIELD INTERNATIONAL HOLDING LTD. was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599500. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BRIGHTFIELD INTERNATIONAL HOLDING LTD. - HASTINGS
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
38 HARDWICKE ROAD
HASTINGS
EAST SUSSEX
TN34 3PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHARINA ILSE RIST | Aug 1966 | British | Director | 2019-08-28 | CURRENT |
| MR JENS GROSS | Oct 1978 | German | Director | 2014-12-01 UNTIL 2019-08-28 | RESIGNED |
| UNICORN LONDON LTD | Corporate Director | 2002-11-25 UNTIL 2004-10-26 | RESIGNED | ||
| UNICORN LONDON LTD | Corporate Director | 2006-09-01 UNTIL 2010-11-15 | RESIGNED | ||
| MR. ANTHONY STEWART MARSHALL-RUSH | Jun 1948 | British | Director | 2010-11-15 UNTIL 2013-08-01 | RESIGNED |
| MORITZ ALEXANDER LEDERER | Nov 1954 | German | Director | 2004-10-26 UNTIL 2006-04-01 | RESIGNED |
| MS KATJA MARIA JUNG | Jan 1968 | German | Director | 2013-09-01 UNTIL 2014-09-30 | RESIGNED |
| DR KATHARINA ILSE RIST | Aug 1966 | German | Secretary | 2004-01-16 UNTIL 2010-05-06 | RESIGNED |
| DAVID STOPP | Jul 1954 | British | Secretary | 2002-11-25 UNTIL 2003-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Katharina Rist | 2019-09-01 | 8/1966 | London | Significant influence or control |
| Mr Jens Gross | 2016-11-01 - 2019-08-28 | 10/1978 | Hastings East Sussex |
Significant influence or control Significant influence or control as firm |