Company NameBrightpoint Properties Ltd
DirectorsChristian Ajala and Deborah Ajala
Company StatusActive
Company NumberSC689981
CategoryPrivate Limited Company
Incorporation Date22 February 2021(3 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Christian Ajala
Date of BirthJune 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed22 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Edwards Wynd
Edinburgh
Midlothian
EH17 8XW
Scotland
Director NameMrs Deborah Ajala
Date of BirthOctober 1975 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed22 February 2021(same day as company formation)
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence Address28 Edwards Wynd
Edinburgh
Midlothian
EH17 8XW
Scotland

Location

Registered Address28 Edwards Wynd
Edinburgh
Midlothian
EH17 8XW
Scotland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (1 month, 4 weeks from now)

Charges

23 September 2021Delivered on: 28 September 2021
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 36 parkhead crescent, edinburgh, EH11 4RY being the subjects registered in the land register of scotland under title number MID114931.
Outstanding

Filing History

28 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
17 July 2023Confirmation statement made on 23 June 2023 with no updates (3 pages)
31 January 2023Change of details for Mrs Deborah Ajala as a person with significant control on 31 January 2023 (2 pages)
14 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
25 July 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
28 September 2021Registration of charge SC6899810001, created on 23 September 2021 (4 pages)
23 June 2021Change of details for Mr Christian Ajala as a person with significant control on 23 February 2021 (2 pages)
23 June 2021Statement of capital following an allotment of shares on 23 June 2021
  • GBP 2
(3 pages)
23 June 2021Notification of Deborah Ajala as a person with significant control on 23 February 2021 (2 pages)
23 June 2021Confirmation statement made on 23 June 2021 with updates (4 pages)
18 March 2021Second filing for the appointment of Mrs Deborah Ajala as a director (6 pages)
23 February 2021Appointment of Mrs Deborah Ajala as a director on 22 February 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/03/2021
(2 pages)
22 February 2021Incorporation
Statement of capital on 2021-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)