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Nom

Brightborough Capital LTD

Adresse
C/O Advanced Coated Product
The Vineyards Ind Estate
Gloucester Road
Cheltenham
GL51 8NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
End of VAT Registration
2 février 2024
Company Register Name Brightborough Capital Limited
Company Register Address Unit 2 Spinnaker Court 1c Becketts Place
Cheltenham
KT1 4EQ
Société Numéro de Registre 07092380 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
Statut de Sociétévoluntary-arrangement
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mn339 Limited Status: Active Notified: 30/09/2019 Companies House Number: 12227774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Trilk, Nigel Craig Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Urquhart, Martin Paul Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Trilk, Morag Shepard Hampton Wick, Kingston Upon Thames, England Status: Active Notified: 04/04/2019 Date of Birth: 09/1967 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British
    Trilk, Nigel Craig Cheltenham, Gloucestershire, England Status: Active Notified: 01/12/2009 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trilk, Nigel Craig, Dr Hampton Wick, Kingston Upon Thames, England Status: Active Notified: 01/12/2009 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Fiona Mary Hampton Wick, Kingston Upon Thames, England Status: Active Notified: 04/04/2019 Date of Birth: 03/1966 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Urquhart, Martin Paul Hampton Wick, Kingston Upon Thames, England Status: Active Notified: 01/12/2009 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Guiston Limited Status: Active Notified: 30/09/2019 Companies House Number: 08756480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MN340 Limited Status: Active Notified: 17/01/2020 Companies House Number: 12410779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brightborough Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 09239983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brightborough Equipment Limited Status: Ceased Notified: 16/08/2018 Ceased: 30/09/2019 Companies House Number: 11521254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TRI-Q Group LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 05270955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors