BRIGHTCHOICE RECORDS LIMITED

BRIGHTCHOICE RECORDS LIMITED

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

    Company NameBRIGHTCHOICE RECORDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04275008
    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 BRIGHTCHOICE RECORDS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIGHTCHOICE RECORDS LIMITED located?

    Registered Office Address
    Block E 2nd Floor
    286a Chase Road
    N14 6HF Southgate
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTCHOICE RECORDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BRIGHTCHOICE RECORDS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for BRIGHTCHOICE RECORDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2015

    Statement of capital on Sep 05, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of BRIGHTCHOICE RECORDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTLY, Aishaleen
    Blaydon Close Northumberland Park
    N17 0TW London
    11
    Secretary
    Blaydon Close Northumberland Park
    N17 0TW London
    11
    British77909630003
    BRIGHTLY, Aishaleen
    Blaydon Close
    Northumberland Park
    N17 0TW London
    11
    United Kingdom
    Director
    Blaydon Close
    Northumberland Park
    N17 0TW London
    11
    United Kingdom
    United KingdomBritishCompany Director153421070002
    BRIGHTLY, Anthony
    Lower Factory Road
    PO BOX 990
    Antigua
    Lower Factory Road
    West Indies
    Director
    Lower Factory Road
    PO BOX 990
    Antigua
    Lower Factory Road
    West Indies
    West IndiesBritishManager51384290003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BRIGHTCHOICE RECORDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Brightly
    PO BOX 990
    Antigua
    Lower Factory Road
    West Indies
    Apr 06, 2016
    PO BOX 990
    Antigua
    Lower Factory Road
    West Indies
    No
    Nationality: British
    Country of Residence: West Indies
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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