BRIGHT VENTURES LIMITED
Overview
| Company Name | BRIGHT VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09195389 |
| 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 VENTURES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BRIGHT VENTURES LIMITED located?
| Registered Office Address | Belstead Brook Muthu Hotel Belstead Road IP2 9HB Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHT VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHT VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BRIGHT VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mr. Ravi Venkatraman on Aug 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms. Monicca Nivetha Maran on Aug 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Porkodiyan Nachiappan as a director on Jul 28, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms. Monicca Nivetha Maran on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr. Gkevin Muthu Maran on Jul 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA England to Belstead Brook Hotel Belstead Ipswich IP2 9HB | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Register(s) moved to registered office address Belstead Brook Muthu Hotel Belstead Road Ipswich Suffolk IP2 9HB | 1 pages | AD04 | ||
Termination of appointment of Chidambaram Arumugam as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rajesh Saraf as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Change of details for Mgm Uk Hotels Holdings Limited as a person with significant control on Dec 28, 2020 | 2 pages | PSC05 | ||
Cessation of Nesamanimaran Muthu as a person with significant control on Dec 28, 2020 | 1 pages | PSC07 | ||
Notification of Mgm Uk Hotels Holdings Limited as a person with significant control on Dec 28, 2020 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of BRIGHT VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARAN, Gkevin Muthu, Mr. | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | England | Cypriot | 237705200002 | |||||
| MARAN, Monicca Nivetha, Ms. | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | England | Cypriot | 215096700010 | |||||
| NACHIAPPAN, Porkodiyan | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | Scotland | Indian | 281611340002 | |||||
| VENKATRAMAN, Ravi, Mr. | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | Singapore | Singaporean | 204100080007 | |||||
| PONTES, Nadina Beatriz | Secretary | Apartado 827 8200-911 Albufeira Clube Praia Da Oura Portugal | 190528740001 | |||||||
| ARUMUGAM, Chidambaram, Mr. | Director | 6 Temasek Boulevard #27-02 Singapore Suntec Tower Four Singapore | Singapore | Indian | 237705960002 | |||||
| MARINKOVIC, Nenad | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | Portugal | Serbian | 227449540001 | |||||
| PONTES, Nadina Beatriz | Director | Apartado 827 8200-911 Albufeira Clube Praia Da Oura Portugal | Portugal | Portuguese | 190515560001 | |||||
| SARAF, Rajesh | Director | Blyth Road Worksop S80 3PA Notthinghamshire Clumber Park Muthu Hotel And Spa United Kingdom | Scotland | British | 133359630001 | |||||
| SIVACHELVAM, Paramasivam | Director | Belstead Road, Ipswich, Sussex IP2 9HB Ipswich Belstead Broohotel, United Kingdom | United Kingdom | British | 203763690001 | |||||
| TAVEIRA PEREIRA VIEIRA JORGE, Nuno Alexandre | Director | Apartado 827 8200-911 Albufeira Clube Praia Da Oura Portugal | Portugal | Portuguese | 190515550001 | |||||
| VYAS, Harshit, Mr. | Director | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel Suffolk | England | British | 204058820001 |
Who are the persons with significant control of BRIGHT VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgm Uk Hotels Holdings Limited | Dec 28, 2020 | Belstead Road IP2 9HB Ipswich Belstead Brook Muthu Hotel England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nesamanimaran Muthu | Apr 06, 2016 | Apartadp 827 Albufeira Clube Praia Da Oura 82200-91 Portugal | Yes | ||||||||||
Nationality: Indian Country of Residence: Singapore | |||||||||||||
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