Company Information for

BRIGHTGAME LIMITED

47 MARYLEBONE LANE, LONDON, W1U 2NT,

Company Registration Number

04497607

Private Limited Company

Active - Proposal to Strike off

About Brightgame Ltd

BRIGHTGAME LIMITED was founded on 2002-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Brightgame Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BRIGHTGAME LIMITED
Legal Registered Office
47 MARYLEBONE LANE
LONDON
W1U 2NT
Other companies in W1U

Filing Information

Company Number04497607
Date formed2002-07-29
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-05-25
Filing return next due2018-06-08
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael James Warnes Director COMPANY DIRECTOR 2014-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian Dudley Hobbs Director 2005-06-14 2014-10-01
David Jeremy Temkin Director 2005-06-14 2014-10-01
Leon Bernard Friedman Company Secretary 2002-08-08 2011-01-02
Leon Bernard Friedman Director 2002-08-08 2005-06-20
Michael James Warnes Director 2002-08-08 2005-06-20
Sdg Secretaries Limited Nominated Secretary 2002-07-29 2002-08-08
Sdg Registrars Limited Nominated Director 2002-07-29 2002-08-08

Related Directorships for Michael James Warnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Warnes CEDARZONE LIMITEDDirector 2000-11-02 CURRENT 2000-10-17 Dissolved 2017-11-14
Michael James Warnes SWALE MOTORS (GRAVESEND) LIMITEDDirector 1992-03-30 CURRENT 1961-06-21 Active - Proposal to Strike off
Michael James Warnes SWALE FINANCE LIMITEDDirector 1991-03-30 CURRENT 1963-02-14 Active - Proposal to Strike off
Michael James Warnes WESSEX MOTOR COMPANY LIMITEDDirector 1991-03-30 CURRENT 1983-06-20 Dissolved 2017-11-14