BRIGHTER BUSINESS UK LIMITED

BRIGHTER BUSINESS UK LIMITED

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

    Company NameBRIGHTER BUSINESS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08012117
    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 BRIGHTER BUSINESS UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIGHTER BUSINESS UK LIMITED located?

    Registered Office Address
    Helen House
    Great Cornbow
    B63 3AB Halesowen
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTER BUSINESS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MW WATSON LIMITEDMar 29, 2012Mar 29, 2012

    What are the latest accounts for BRIGHTER BUSINESS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRIGHTER BUSINESS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for BRIGHTER BUSINESS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Appointment of The Black Country Group Limited as a secretary on Dec 29, 2023

    2 pagesAP04

    Termination of appointment of Black Country Legal Consultants Limited as a secretary on Dec 28, 2023

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian David Thomas on Oct 05, 2020

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    12 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    13 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Termination of appointment of Tracey Thomas as a director on Jan 16, 2017

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2016 to Sep 30, 2016

    3 pagesAA01

    Appointment of Mr Ian David Thomas as a director on Aug 12, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2016

    RES15

    Who are the officers of BRIGHTER BUSINESS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BLACK COUNTRY GROUP LIMITED
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    Secretary
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    England
    Identification TypeUK Limited Company
    Registration Number08585810
    317500090001
    THOMAS, Ian David
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    Director
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    EnglandBritishConsultant104248180006
    BLACK COUNTRY LEGAL CONSULTANTS LIMITED
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    Secretary
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    Identification TypeUK Limited Company
    Registration Number5561050
    205708580001
    BROWN, Alan Raymond
    Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    135a
    Worcestershire
    England
    Director
    Vicarage Road
    Wollaston
    DY8 4QZ Stourbridge
    135a
    Worcestershire
    England
    United KingdomBritishAccountant32895240001
    THOMAS, Tracey
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    Director
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    EnglandBritishRetired Nursing Practitioner205736320001

    Who are the persons with significant control of BRIGHTER BUSINESS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian David Thomas
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    Jan 01, 2017
    Great Cornbow
    B63 3AB Halesowen
    Helen House
    West Midlands
    England
    No
    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 company.

    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