BRIGHTREGION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBRIGHTREGION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01367461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTREGION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BRIGHTREGION LIMITED located?

    Registered Office Address
    Talbot House
    26 Wightwick Hall Road
    WV6 8BZ Wightwick Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTREGION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BRIGHTREGION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2016 with updates

    pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    pagesAA

    Who are the officers of BRIGHTREGION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jane Elizabeth
    Talbot House
    26 Wightwick Hall Road
    WV6 8BZ Wolverhampton
    West Midlands
    Secretary
    Talbot House
    26 Wightwick Hall Road
    WV6 8BZ Wolverhampton
    West Midlands
    British38400220001
    WILLIAMS, Paul David
    26 Wightwick Hall Road
    Wightwick
    WV6 8BZ Wolverhampton
    West Midlands
    Director
    26 Wightwick Hall Road
    Wightwick
    WV6 8BZ Wolverhampton
    West Midlands
    United KingdomBritish21594450001
    WILLIAMS, Paul David
    26 Wightwick Hall Road
    Wightwick
    WV6 8BZ Wolverhampton
    West Midlands
    Secretary
    26 Wightwick Hall Road
    Wightwick
    WV6 8BZ Wolverhampton
    West Midlands
    British21594450001
    SMITH, Charles Robert
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    Director
    45 Fieldgate Lane
    CV8 1BT Kenilworth
    Warwickshire
    United KingdomBritish12040330001

    Who are the persons with significant control of BRIGHTREGION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Williams
    Wightwick
    WV6 8BZ Wolverhampton
    26 Wightwick Hall Road
    West Midlands
    United Kingdom
    Apr 06, 2016
    Wightwick
    WV6 8BZ Wolverhampton
    26 Wightwick Hall Road
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does BRIGHTREGION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 29, 1988
    Delivered On Feb 03, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Garages at alexandra park, mablethorpe, lincs.
    Persons Entitled
    • Tsb England & Wales PLC
    Transactions
    • Feb 03, 1988Registration of a charge
    • Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0