co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHT FUTURE PROPERTIES LIMITED

BRIGHT FUTURE PROPERTIES LIMITED

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

    • Overview

    Company NameBRIGHT FUTURE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03254768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGHT FUTURE PROPERTIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRIGHT FUTURE PROPERTIES LIMITED located?

    Registered Office Address
    4 Elizabethian Court
    Windsor Road
    CF36 1DS Penarth Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT FUTURE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for BRIGHT FUTURE PROPERTIES 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

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Termination of appointment of Jason Cox as a secretary on Feb 14, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jason Cox as a director on May 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 52
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 52
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2013

    Statement of capital on Oct 03, 2013

    • Capital: GBP 52
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Roger Cox on Oct 18, 2011

    		2 pagesCH01

    Director's details changed for Mr Jason Cox on Oct 18, 2011

    		2 pagesCH01

    Secretary's details changed for Jason Cox on Oct 18, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of BRIGHT FUTURE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Roger
    4 Elizabethian Court
    Windsor Road
    CF64 1BS Penarth
    Cardiff
    		Director
    4 Elizabethian Court
    Windsor Road
    CF64 1BS Penarth
    Cardiff
    		United KingdomBritishCompany Director49579380001
    COX, Jason
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		Secretary
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		BritishEngineer49578530002
    COX, Jason
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		Secretary
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		British49578530002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    COX, Jason
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		Director
    40 Broad Street
    CF62 7AD Barry
    South Glamorgan
    		United KingdomBritishEngineer49578530002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT FUTURE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Cox
    4
    Elizabethian Court
    CF36 1DS Penarth
    4
    Vale Of Glamorgan
    United Kingdom
    		Apr 06, 2016
    4
    Elizabethian Court
    CF36 1DS Penarth
    4
    Vale Of Glamorgan
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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