co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRIGHT & BRIGHT LIMITED

BRIGHT & BRIGHT LIMITED

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

    • Overview

    Company NameBRIGHT & BRIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04893369
    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 & BRIGHT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BRIGHT & BRIGHT LIMITED located?

    Registered Office Address
    1-2 Rhodium Point Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT & BRIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

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

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BRIGHT & BRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2025

    		8 pagesAA

    Total exemption full accounts made up to Mar 30, 2024

    		12 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Change of details for Bright Property 2012 Limited as a person with significant control on Sep 03, 2024

    		2 pagesPSC05

    Cessation of Rebecca Ann Lead as a person with significant control on Oct 02, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Cessation of Joanna Cecilia Colebrook as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Cessation of Nigel Vincent Colebrook as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Termination of appointment of Nigel Vincent Colebrook as a director on Nov 14, 2022

    		1 pagesTM01

    Termination of appointment of Joanna Cecilia Colebrook as a director on Nov 14, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Vincent Colebrook on Sep 08, 2022

    		2 pagesCH01

    Change of details for Mr Nigel Vincent Colebrook as a person with significant control on Sep 08, 2022

    		2 pagesPSC04

    Change of details for Mrs Joanna Cecilia Colebrook as a person with significant control on Sep 08, 2022

    		2 pagesPSC04

    Registration of charge 048933690001, created on Sep 27, 2021

    		82 pagesMR01

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Vincent Colebrook on Sep 08, 2021

    		2 pagesCH01

    Director's details changed for Mrs Joanna Cecilia Colebrook on Sep 08, 2021

    		2 pagesCH01

    Notification of Rebecca Ann Lead as a person with significant control on Jul 21, 2021

    		2 pagesPSC01

    Change of details for Bright Property 2012 Limited as a person with significant control on Sep 08, 2021

    		2 pagesPSC05

    Change of details for Mrs Joanna Cecilia Colebrook as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Notification of Nigel Vincent Colebrook as a person with significant control on Jul 21, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of BRIGHT & BRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAD, Rebecca Ann
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		Secretary
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		174128610001
    LEAD, Rebecca Ann
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		Director
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		United KingdomEnglish210994890001
    POWELL, Joseph August Warwick
    Upper Street
    Kingsdown
    CT14 8EU Kingsdown
    The Bell Tower
    Kent
    		Secretary
    Upper Street
    Kingsdown
    CT14 8EU Kingsdown
    The Bell Tower
    Kent
    		British92804340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLEBROOK, Joanna Cecilia
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		Director
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		EnglandBritish174128280004
    COLEBROOK, Nigel Vincent
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		Director
    Hawkinge Business Park
    Spindle Close
    CT18 7TQ Hawkinge, Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		United KingdomBritish167861190006
    PATEMAN, Robert
    South Leaze
    Boundary Road
    CT14 8AN Kingsdown
    Kent
    		Director
    South Leaze
    Boundary Road
    CT14 8AN Kingsdown
    Kent
    		United KingdomBritish92804470001
    POWELL, Joseph August Warwick
    Old Kingsdown House
    Upper Street
    CT14 8EU Kingsdown
    Kent
    		Director
    Old Kingsdown House
    Upper Street
    CT14 8EU Kingsdown
    Kent
    		British92804340001
    THORPE, Brian William
    Upper Street
    CT14 8EU Kingsdown
    The Bell Tower
    Kent
    		Director
    Upper Street
    CT14 8EU Kingsdown
    The Bell Tower
    Kent
    		United KingdomBritish92994960001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Ann Lead
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Jul 21, 2021
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Vincent Colebrook
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Jul 21, 2021
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanna Cecilia Colebrook
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Apr 06, 2016
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point Hawkinge Business Park
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bright Property 2012 Limited
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		Apr 06, 2016
    Spindle Close
    Hawkinge
    CT18 7TQ Folkestone
    1-2 Rhodium Point
    Kent
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07821613
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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