BRIGHTBOX NORTH LTD
BRIGHTBOX NORTH LTD is an active private limited company, incorporated on 21 October 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Main Street, York. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. BRIGHTBOX NORTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12965452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 MAIN STREET |
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Address Line 2 | WHELDRAKE |
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Post Town | YORK |
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Country | ENGLAND |
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Postcode | YO19 6AB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
BRIGHTBOX NORTH LTD
Directors
(The company's officers)
MR CRAIG RICHARD HUNTER
(~49 year old British national)
52 MAIN STREET, WHELDRAKE, YORK, YO19 6AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
MRS HELEN LOUISE HUNTER
(~47 year old British national)
52 MAIN STREET, WHELDRAKE, YORK, YO19 6AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/10/2020
Shareholders
(Persons of Significant Control)
Mrs Helen Louise Hunter
(~47 year old British national)
52, Main Street, Wheldrake, York, YO19 6AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2020
Mr Craig Richard Hunter
(~49 year old British national)
52, Main Street, Wheldrake, York, YO19 6AB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/10/2020
Connections
(Shared officers)
BSPOKE INSURANCE GROUP LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIGHTBOX NORTH LTD: Maps
Maps show the location of the postcode of the registered office, YO19 6AB.
Map of BRIGHTBOX NORTH LTD at local scale
Map of BRIGHTBOX NORTH LTD at district scale
More Companies in YO19 6AB
Other companies with registered offices in YO19 6AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)