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BRITE SHINE LTD

BRITE SHINE LTD

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

    • Overview

    Company NameBRITE SHINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05958182
    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 BRITE SHINE LTD?

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

    Where is BRITE SHINE LTD located?

    Registered Office Address
    57 Elder Way
    Ampthill
    MK45 2HN Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITE SHINE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BRITE SHINE LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 57 the Piazza Eastbourne East Sussex BN23 5TQ to 57 Elder Way Ampthill Bedford MK45 2HN on Jul 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Coach House Harbury Leamington Spa CV33 9HQ England to 57 the Piazza Eastbourne Please Select Region, State or Province BN23 5TQ on Jul 06, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Monarch Close Rugby CV21 1NX England to The Coach House Harbury Leamington Spa CV33 9HQ on Dec 24, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Registered office address changed from 20 Hove Gardens Sutton Surrey SM1 3EZ to 15 Monarch Close Rugby CV21 1NX on Dec 29, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Francesca Sarah Orrell as a director on Mar 01, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BRITE SHINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORRELL, Shaun
    Elder Way
    Ampthill
    MK45 2HN Bedford
    57
    England
    		Director
    Elder Way
    Ampthill
    MK45 2HN Bedford
    57
    England
    		EnglandBritishVp194510390001
    ORRELL, Shaun
    Pound Meadow
    Sherfield-On-Loddon
    RG27 0EP Hook
    6
    Hampshire
    England
    		Secretary
    Pound Meadow
    Sherfield-On-Loddon
    RG27 0EP Hook
    6
    Hampshire
    England
    		British151032110001
    EVANS ACCOUNTANTS LIMITED
    12 Poplars Court
    Lenton Lane
    NG7 2PW Nottingham
    		Secretary
    12 Poplars Court
    Lenton Lane
    NG7 2PW Nottingham
    		90979040002
    ORRELL, Francesca Sarah
    Hove Gardens
    SM1 3EZ Sutton
    20
    Surrey
    England
    		Director
    Hove Gardens
    SM1 3EZ Sutton
    20
    Surrey
    England
    		EnglandBritishRetail/Services163624140001
    ORRELL, Shaun
    Cliddesden
    RG25 2JB Basingstoke
    Manor Farm House
    Hampshire
    England
    		Director
    Cliddesden
    RG25 2JB Basingstoke
    Manor Farm House
    Hampshire
    England
    		EnglandBritishAccountant174772890001
    ORRELL, Shaun
    22 Otter Street
    Hilton
    DE65 5NS Derby
    		Director
    22 Otter Street
    Hilton
    DE65 5NS Derby
    		UkBritishSelf Employed115956670002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITE SHINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Orrell
    Elder Way
    Ampthill
    MK45 2HN Bedford
    57
    England
    		Apr 06, 2016
    Elder Way
    Ampthill
    MK45 2HN Bedford
    57
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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