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 - LONDON

This company is listed in the following categories:
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

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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

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