BRIGHT UK LIMITED
Overview
| Company Name | BRIGHT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05222169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIGHT UK LIMITED located?
| Registered Office Address | 12th Floor Blue Fin Building 110 Southwark Street SE1 0SU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BRIGHT UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
What are the latest filings for BRIGHT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 20, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nils Olin Steinmeyer as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren John Hayward as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of BRIGHT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Darren John | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | British | 174770750001 | |||||
| ROBERTS, Andrew Charles | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | British | 209659420001 | |||||
| KNIGHT EVANS, Nigel David | Secretary | 11 Church Street GU7 1EQ Godalming Surrey | British | 68440980003 | ||||||
| LUNDHALL, Stefan | Secretary | Pipersgatan 1 11224 Stockholm Sweden | British | 99946820001 | ||||||
| AXELSSON, Stefan | Director | 48 Adolfsbergsvagen 16866 Bromma Sweden | Swedish | 99946810002 | ||||||
| BEARD, Richard William | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | British | 210539350001 | |||||
| HENRIKSEN, Troels Bugge | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | British | 44984800004 | |||||
| PALM, Magnus Carl Anders | Director | 21 Nytorgsgatan 11622 Stockhom Sweden | Swedish | 99946800003 | ||||||
| RENNSTAM, Mats | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | Swedish | 113441930004 | |||||
| STEINMEYER, Nils Olin | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | United Kingdom | German | 275312510001 | |||||
| THORPE, Simon James | Director | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | England | British | 210535990001 |
Who are the persons with significant control of BRIGHT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sabio Ltd | Mar 14, 2018 | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mats Rennstam | Apr 07, 2016 | Blue Fin Building 110 Southwark Street SE1 0SU London 12th Floor England | Yes | ||||||||||
Nationality: Swedish Country of Residence: England | |||||||||||||
Natures of 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