NEW BRIGHT UK LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
NEW BRIGHT UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
NEW BRIGHT UK LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181413. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW BRIGHT UK LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181413. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW BRIGHT UK LIMITED - WOKINGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALBANY HOUSE
WOKINGHAM
BERKSHIRE
RG40 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MOORE | Nov 1964 | British | Director | 2001-03-16 | CURRENT |
| WING CHEUNG YIP | Apr 1958 | Director | 2001-03-16 UNTIL 2008-07-31 | RESIGNED | |
| MR BRUNO RENé LOTT | Jan 1956 | French | Director | 2018-11-01 UNTIL 2023-12-14 | RESIGNED |
| MR RYAN JAMES LOGAN | Jan 1966 | American | Director | 2015-07-27 UNTIL 2018-10-31 | RESIGNED |
| JEFFREY ALAN FALKE | Jan 1954 | American | Director | 2008-08-01 UNTIL 2015-06-26 | RESIGNED |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2001-03-16 UNTIL 2001-03-16 | RESIGNED | |
| WING CHEUNG YIP | Apr 1958 | Secretary | 2001-03-16 UNTIL 2008-07-31 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2001-03-16 UNTIL 2001-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Bright International Company Bvi | 2016-04-06 | Tortola British Virgin Islands |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_BRIGHT_UK_LIMITED - Accounts | 2023-07-25 | 31-03-2023 | £38,616 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2022-07-12 | 31-03-2022 | £39,365 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2021-09-21 | 31-03-2021 | £29,290 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2020-10-27 | 31-03-2020 | £8,812 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2019-10-12 | 31-03-2019 | £8,585 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2018-11-28 | 31-03-2018 | £13,584 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2017-11-23 | 31-03-2017 | £28,492 equity |
| NEW_BRIGHT_UK_LIMITED - Accounts | 2016-11-24 | 31-03-2016 | £11,883 Cash £21,917 equity |
| New Bright UK Limited - Period Ending 2015-03-31 | 2015-12-04 | 31-03-2015 | £15,048 Cash £12,729 equity |