Company NameBright Leaf Distribution Ltd
DirectorParesh Patel
Company StatusActive
Company Number11263905
CategoryPrivate Limited Company
Incorporation Date20 March 2018(6 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135Wholesale of tobacco products
SIC 46350Wholesale of tobacco products

Directors

Director NameMr Paresh Patel
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Wolsey Mansions Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2018(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered Address8 Wolsey Mansions
Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 March 2024 (3 weeks, 6 days ago)
Next Return Due4 April 2025 (11 months, 2 weeks from now)

Charges

1 August 2019Delivered on: 1 August 2019
Persons entitled: Lloyds Bank Commercial Finance LTD

Classification: A registered charge
Outstanding

Filing History

25 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
17 December 2019Unaudited abridged accounts made up to 30 June 2019 (5 pages)
1 August 2019Registration of charge 112639050001, created on 1 August 2019 (22 pages)
10 July 2019Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
29 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 July 2018Notification of Paresh Patel as a person with significant control on 5 July 2018 (2 pages)
22 March 2018Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
21 March 2018Appointment of Mr Paresh Patel as a director on 20 March 2018 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
21 March 2018Termination of appointment of Michael Duke as a director on 20 March 2018 (1 page)
20 March 2018Incorporation
Statement of capital on 2018-03-20
  • GBP 1
(37 pages)