BRIGHT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIGHT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIGHT UK LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05222169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRIGHT UK LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05222169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BRIGHT UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
12TH FLOOR BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CHARLES ROBERTS | Mar 1968 | British | Director | 2018-03-14 | CURRENT |
MR DARREN JOHN HAYWARD | Nov 1969 | British | Director | 2023-09-12 | CURRENT |
STEFAN LUNDHALL | British | Secretary | 2004-09-03 UNTIL 2006-04-01 | RESIGNED | |
MR SIMON JAMES THORPE | Aug 1979 | British | Director | 2016-01-01 UNTIL 2018-03-14 | RESIGNED |
NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2021-09-29 UNTIL 2023-09-12 | RESIGNED |
MR MATS RENNSTAM | Oct 1968 | Swedish | Director | 2006-04-01 UNTIL 2018-03-14 | RESIGNED |
MAGNUS CARL ANDERS PALM | Apr 1968 | Swedish | Director | 2004-09-03 UNTIL 2009-01-02 | RESIGNED |
TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2018-03-14 UNTIL 2022-02-06 | RESIGNED |
MR RICHARD WILLIAM BEARD | Jun 1979 | British | Director | 2016-01-01 UNTIL 2018-03-14 | RESIGNED |
STEFAN AXELSSON | May 1967 | Swedish | Director | 2004-09-03 UNTIL 2009-01-02 | RESIGNED |
MR NIGEL DAVID KNIGHT EVANS | Mar 1941 | British | Secretary | 2006-04-01 UNTIL 2013-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sabio Ltd | 2018-03-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mats Rennstam | 2016-04-07 - 2018-03-14 | 10/1968 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRIGHT UK LIMITED | 2021-06-30 | 30-09-2020 | £144,738 Cash £1,573,555 equity |
BRIGHT UK LIMITED | 2020-04-24 | 30-09-2019 | £835,575 Cash £936,896 equity |
Bright UK Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-01 | 31-12-2017 | £924,537 Cash £1,052,452 equity |
Abbreviated Company Accounts - BRIGHT UK LIMITED | 2016-03-12 | 31-12-2015 | £525,785 Cash £650,863 equity |
Abbreviated Company Accounts - BRIGHT UK LIMITED | 2015-05-02 | 31-12-2014 | £229,229 Cash £421,059 equity |