Brightshine Management Services Ltd (reg no 09362023) is a private limited company started on 2014-12-19 originating in England. This business is located at 111 Watling Gate 1, 293 - 303 Edgware Road, London NW9 6NB. Changed on 2016-03-09, the previous name the enterprise utilized was Mellon Management Services Limited. Brightshine Management Services Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Brightshine Management Services Ltd
Number 09362023
Date of Incorporation: Fri, 19th Dec 2014
End of financial year: 31 December
Address: 111 Watling Gate 1, 293 - 303 Edgware Road, London, NW9 6NB
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the company, we can name: Azeb H. (appointed on 19 December 2014). The Companies House reports 3 persons of significant control, namely: Azeb M. owns 1/2 or less of shares, 1/2 or less of voting rights, Azeb H. has substantial control or influence, Fabrizio S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 157,521 44,224 45,112 942,642 11,246,313 15,435,309 22,613,228
Fixed Assets - - 4,758 9,194 7,356 5,885 4,414 4,664
Total Assets Less Current Liabilities 1 -879 35,224 28,979 40,216 92,910 95,398 82,423
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 -879 35,224 - - - - -

People with significant control

Azeb M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Azeb H.
19 December 2016
Nature of control: significiant influence or control
Fabrizio S.
17 January 2019 - 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 7th, February 2024 | confirmation statement
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