BRIGHTERLIGHT LED LIMITED
Overview
| Company Name | BRIGHTERLIGHT LED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06466418 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTERLIGHT LED LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is BRIGHTERLIGHT LED LIMITED located?
| Registered Office Address | Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTERLIGHT LED LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIGHTER LIGHT LIMITED | Jan 08, 2008 | Jan 08, 2008 |
What are the latest accounts for BRIGHTERLIGHT LED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRIGHTERLIGHT LED LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for BRIGHTERLIGHT LED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of William Frank Stevens as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Frank Stevens as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samantha Deakin as a director on Jan 05, 2024 | 1 pages | TM01 | ||
Cessation of Samantha Deakin as a person with significant control on Jan 05, 2024 | 1 pages | PSC07 | ||
Appointment of Mr William Frank Stevens as a director on Jan 05, 2024 | 2 pages | AP01 | ||
Notification of William Frank Stevens as a person with significant control on Jan 05, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annette Rhys as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||
Who are the officers of BRIGHTERLIGHT LED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENS, William Frank | Director | Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff South Glamorgan | Wales | British | 107511680001 | |||||
| RHYS, Annette | Secretary | Northways CF36 5LB Porthcawl 18 Mid Glamorgan | British | 128712410001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DEAKIN, Samantha | Director | 1a West Road Nottage CF36 3SN Porthcawl Mid Glamorgan | United Kingdom | British | 104101500002 | |||||
| STEVENS, William Frank | Director | Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff South Glamorgan | Wales | British | 317966570001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BRIGHTERLIGHT LED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Frank Stevens | Jan 05, 2024 | Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Samantha Deakin | Jul 01, 2016 | Fairway House, Links Business Park, St Mellons CF3 0LT Cardiff South Glamorgan | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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