BRIGHTDOT LIMITED
Overview
| Company Name | BRIGHTDOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02027625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTDOT LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIGHTDOT LIMITED located?
| Registered Office Address | Valley Road Birkenhead CH41 7ED Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTDOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOME FARM HAMPERS LIMITED | Nov 13, 1986 | Nov 13, 1986 |
| AUDENTREND LIMITED | Jun 12, 1986 | Jun 12, 1986 |
What are the latest accounts for BRIGHTDOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIGHTDOT LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for BRIGHTDOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Robert Harding as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Rob Harding as a director on Apr 26, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Talha Ahmed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Indigo Corporate Secretary Limited as a secretary on Jan 25, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Park Group Secretaries Ltd as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Guy Paul Cuthbert Parsons as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Talha Ahmed as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Graham Coghlan as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Guy Paul Cuthbert Parsons as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Sullivan O'doherty as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Patrick Clancy as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BRIGHTDOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| COGHLAN, Julian Graham | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 292359900001 | |||||||||
| HARDING, David Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 269895420001 | |||||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | British | 14333000007 | ||||||||||
| HICKS, Stephen Matthew | Secretary | Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire | British | 71111380001 | ||||||||||
| HULLAND, Christopher James Snow | Secretary | 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire | British | 2260070002 | ||||||||||
| PARK GROUP SECRETARIES LTD | Secretary | Valley Road CH41 7ED Birkenhead 1 Merseyside United Kingdom |
| 11450190001 | ||||||||||
| PARK RETAIL LIMITED | Secretary | Valley Road CH41 7ED Birkenhead Merseyside | 119703990001 | |||||||||||
| AHMED, Talha | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 340192960001 | |||||||||
| BOLTON, Ivan Joseph, Dr | Director | Bracken Hill Odda Lane Hawksworth Guiseley LS20 8NZ Leeds West Yorkshire | United Kingdom | British | 14333000007 | |||||||||
| CHAFFEY, Sheridan Derek | Director | Dumbleton Barn Eardiston WR15 8JR Tenbury Wells Worcestershire | England | British | 57055250001 | |||||||||
| CHAPMAN, Keith | Director | Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire | England | British | 14152780001 | |||||||||
| CLANCY, Timothy Patrick | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 250013690002 | |||||||||
| GILODI JOHNSON, Nicholas Piers | Director | Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire | British | 78292540002 | ||||||||||
| GREEN, Philip | Director | 196 Huyton Lane L36 1TQ Liverpool Merseyside | British | 15967000001 | ||||||||||
| HALE, Donald | Director | Trees House Staupes Road High Birstwith HG3 2LF Harrogate North Yorkshire | British | 75316130001 | ||||||||||
| HICKS, Stephen Matthew | Director | Farepak House Westmead Drive Westlea SN5 7YZ Swindon Wiltshire | British | 71111380001 | ||||||||||
| HOUGHTON, Christopher | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 91184360004 | |||||||||
| HULLAND, Christopher James Snow | Director | 19 Kerry Close Ramleaze SN5 5SQ Swindon Wiltshire | British | 2260070002 | ||||||||||
| HULSE, Robert Arthur | Director | 83 Pittsfield Cricklade SN6 6AW Swindon Wiltshire | British | 10890550001 | ||||||||||
| JOHNSON, Peter Robert | Director | Valley Road Birkenhead CH41 7ED Merseyside | Switzerland | British | 72280480010 | |||||||||
| JOHNSON, Robert Alan | Director | Farepak House Westlea SN5 7YZ Swindon | British | 2260080006 | ||||||||||
| LUNN, Garry | Director | 233 Portland Street PR8 6LX Southport Merseyside | England | British | 53005830001 | |||||||||
| MAUDSLEY, Philip Binns | Director | Upper Isle Farm Leeming Oxenhope BD22 9QF Keighley West Yorkshire | United Kingdom | British | 15967010001 | |||||||||
| O'DOHERTY, John Sullivan | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | Irish | 242960300001 | |||||||||
| PARSONS, Guy Paul Cuthbert | Director | Valley Road Birkenhead CH41 7ED Merseyside | England | British | 136891930001 | |||||||||
| POLLOCK, George Rainey | Director | Downlands Stanton St Bernard SN8 4LF Marlborough Wiltshire | British | 2260090001 | ||||||||||
| PONTING, Joanne Elizabeth | Director | Farepak House Westmead Drive Westlead SN5 7YZ Swindon Wiltshire | British | 97928810002 | ||||||||||
| SHARP, Jonathan Paul | Director | The Coach House Kerry SY16 4NZ Newtown Powys | British | 20506170001 | ||||||||||
| STEWART, Martin Richard | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 102448970001 | |||||||||
| TROTT, Kelvin Maurice | Director | Holly House Heath Top DE65 5AY Church Broughton Derbyshire | British | 117411100001 | ||||||||||
| WOODS, Gary Anthony | Director | Valley Road Birkenhead CH41 7ED Merseyside | United Kingdom | British | 75484570002 | |||||||||
| PARK GROUP PLC | Director | Valley Road CH41 7ED Birkenhead Merseyside | 119703900001 | |||||||||||
| PARK RETAIL LIMITED | Director | Valley Road CH41 7ED Birkenhead Merseyside | 119703990001 |
Who are the persons with significant control of BRIGHTDOT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Park Retail Limited | Apr 06, 2016 | Valley Road CH41 7ED Birkenhead Park Retail Limited England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRIGHTDOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2017 | Jul 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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