BRIGHTSAM LIMITED

BRIGHTSAM LIMITED is an active private limited company, incorporated on 13 December 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Mount Pleasant, Wembley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BRIGHTSAM LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11109921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 9 C/O CMN ASSOCIATES LTD, LIBERTY WORKSPACE
Address Line 2UNIT 9, LIBERTY CENTRE, MOUNT PLEASANT,
Post TownWEMBLEY
CountryUNITED KINGDOM
PostcodeHA0 1TX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date10/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
BRIGHTSAM LIMITED

Directors

(The company's officers)
DR NADER GOLESORKHI
(~65 year old British national)
23 SHERRIFF ROAD, LONDON, NW6 2AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2023
MS SONA LOTFIKARIBOZORG
23 SHERRIFF ROAD, LONDON, NW6 2AS, ENGLAND
  • Current Secretary
Appointed on 13/12/2017

Shareholders

(Persons of Significant Control)
Ms Sona Lotfikaribozorg
(~43 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/12/2017
Dr Nader Golesorkhi
(~65 year old British national)
Suite 9, C/O Cmn Associates Ltd, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant,, Wembley, HA0 1TX, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 15/12/2023

Connections

(Shared officers)
  • DR NADER GOLESORKHI
  • DR NADER GOLESORKHI
  • DR NADER GOLESORKHI
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)

BRIGHTSAM LIMITED: Maps

Maps show the location of the postcode of the registered office, HA0 1TX.

Map of BRIGHTSAM LIMITED at local scale
Map of BRIGHTSAM LIMITED at local scale
Map of BRIGHTSAM LIMITED at district scale
Map of BRIGHTSAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA0 1TX

Other companies with registered offices in HA0 1TX:

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)