BRIGHT & BEAUTIFUL UK LIMITED
Overview
| Company Name | BRIGHT & BEAUTIFUL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06880206 |
| 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 BRIGHT & BEAUTIFUL UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BRIGHT & BEAUTIFUL UK LIMITED located?
| Registered Office Address | Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road NN13 7EL Brackley Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT & BEAUTIFUL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRIGHT & BEAUTIFUL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for BRIGHT & BEAUTIFUL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Heather Robertson on Dec 19, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jon Gavin Shell as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Michael Davis as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Grayson Charles Brown as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Appointment of Heather Robertson as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Grayson Charles Brown as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Appointment of Mr Philip James Carr as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Scott Meyers as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Jeffrey Scott Meyers as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Sep 30, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Jon Gavin Shell on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jon Gavin Shell on Feb 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Scott Meyers on Feb 02, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Dwyer (Uk Franchising) Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 12 New Fetter Lane London EC4A 1JP to Neighbourly Training Centre, Building 4 Brackley Campus Buckingham Road Brackley Northamptonshire NN13 7EL on Jul 13, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BRIGHT & BEAUTIFUL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Grayson Charles | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 308029120001 | |||||||
| BROWN, Grayson Charles | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Director | 302580710001 | ||||
| CARR, Philip James | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United Kingdom | British | Director | 188443080001 | ||||
| DAVIS, Michael | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Director | 330457980001 | ||||
| ROBERTSON, Heather | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Director | 330457970002 | ||||
| FULTON, Jason | Secretary | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | 233626610001 | |||||||
| MEYERS, Jeffrey Scott | Secretary | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | 247366050001 | |||||||
| RAY, Rachel Paula | Secretary | Lawnhurst Ave M23 9RQ Brooklands 158 Manchester United Kingdom | British | 137725380001 | ||||||
| FULTON, Jason Francis | Director | New Fetter Lane EC4A 1JP London 12 | United States | American | Private Equity Investor | 280023110001 | ||||
| MEYERS, Jeffrey Scott | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | Vice President | 231093460001 | ||||
| PHING, Meranee | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | Finance Professional | 238396220001 | ||||
| RAY, Rachel Paula | Director | Lawnhurst Ave M23 9RQ Brooklands 158 Manchester United Kingdom | United Kingdom | British | Chartered Management Accountant | 137725380001 | ||||
| RAY, Robert Edward | Director | Lawnhurst Ave M23 9RQ Brooklands 158 Manchester United Kingdom | England | British | Builder | 158464480001 | ||||
| ROTH, Sarah | Director | New Fetter Lane EC4A 1JP London 12 | United States | American | Finance Professional | 190682850001 | ||||
| SHELL, Jon Gavin | Director | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | United States | American | None | 256273940003 | ||||
| WALLAGE, Benjamin James | Director | 12 New Fetter Lane EC4A 1JP London Bird & Bird Llp England | England | British | Finance Director | 232616080001 |
Who are the persons with significant control of BRIGHT & BEAUTIFUL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwyer (Uk Franchising) Limited | Apr 13, 2017 | Brackley Campus Buckingham Road NN13 7EL Brackley Neighbourly Training Centre, Building 4 Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Paula Ray | Apr 06, 2016 | 30 The Downs WA14 2PX Altrincham Peel House Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Edward Ray | Apr 06, 2016 | 30 The Downs WA14 2PX Altrincham Peel House Cheshire | Yes | ||||||||||
Nationality: British 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