BRIGHT WILLIS LIMITED

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

    Company NameBRIGHT WILLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04267325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BRIGHT WILLIS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BRIGHT WILLIS LIMITED located?

    Registered Office Address
    1323 Stratford Road
    Hall Green
    B28 9HH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT WILLIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIGHT WILLIS LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BRIGHT WILLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated Mar 21, 2022

    3 pagesRP04CS01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David Truman on Mar 26, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Change of details for Mr David Truman as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    21/03/22 Statement of Capital gbp 1010

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 18, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/10/2024.

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    4 pagesCS01

    Notification of David Truman as a person with significant control on Aug 31, 2019

    2 pagesPSC01

    Cessation of Amanda Jane Michaels as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Appointment of Mr Adam Davies as a director on May 01, 2019

    2 pagesAP01

    Termination of appointment of Amanda Jane Michaels as a secretary on Apr 01, 2019

    1 pagesTM02

    Termination of appointment of Amanda Jane Michaels as a director on Apr 01, 2019

    1 pagesTM01

    Confirmation statement made on Mar 21, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jun 01, 2018 with updates

    3 pagesCS01

    Who are the officers of BRIGHT WILLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Adam John
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    Director
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    EnglandBritish258117560001
    TRUMAN, David
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    Director
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    EnglandBritish68129940005
    MICHAELS, Amanda Jane
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    England
    Secretary
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    England
    British47534390017
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    HINTON, Alison
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    Director
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    United KingdomBritish77440130007
    MICHAELS, Amanda Jane
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    England
    Director
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    England
    EnglandBritish47534390022
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BRIGHT WILLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Truman
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    Aug 31, 2019
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Amanda Jane Michaels
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323 Stratford Road
    West Midlands
    England
    Apr 06, 2016
    Stratford Road
    Hall Green
    B28 9HH Birmingham
    1323 Stratford Road
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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