BRIGHTSAY LIMITED

Overview

Company Name	BRIGHTSAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09530439
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIGHTSAY LIMITED?

Development of building projects (41100) / Construction

Where is BRIGHTSAY LIMITED located?

Registered Office Address	68 Grafton Way W1T 5DS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRIGHTSAY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Apr 30, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for BRIGHTSAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	Yes

What are the latest filings for BRIGHTSAY LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 18, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Change of details for Mr Shane Desai as a person with significant control on Mar 01, 2024	2 pages	PSC04

Mar 28, 2024	Director's details changed for Mr Shane Shahin Desai on Mar 01, 2024	2 pages	CH01

May 04, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Change of details for Mr Shane Desai as a person with significant control on Apr 06, 2023	2 pages	PSC04

Apr 19, 2023	Director's details changed for Mr Shane Shahin Desai on Apr 06, 2023	2 pages	CH01

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Satisfaction of charge 095304390004 in full	1 pages	MR04

Feb 17, 2022	Satisfaction of charge 095304390005 in full	1 pages	MR04

Feb 17, 2022	Satisfaction of charge 095304390006 in full	1 pages	MR04

May 18, 2021	Registration of charge 095304390005, created on May 12, 2021	10 pages	MR01

May 18, 2021	Registration of charge 095304390006, created on May 12, 2021	13 pages	MR01

May 12, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

May 16, 2020	Confirmation statement made on Apr 08, 2020 with updates	5 pages	CS01

Feb 05, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

May 28, 2019	Director's details changed for Mr Shane Desai on Oct 01, 2016	2 pages	CH01

Apr 25, 2019	Confirmation statement made on Apr 08, 2019 with updates	5 pages	CS01

Feb 05, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BRIGHTSAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Shane Shahin Grafton Way W1T 5DS London 68 United Kingdom	Apr 08, 2015		Director	Grafton Way W1T 5DS London 68 United Kingdom	United Kingdom	British	1964-4	Director	125903330054
DESAI, Shane Shahin Centre Heights, 137 Finchley Road NW3 6JG London 4th Floor United Kingdom	Apr 08, 2015	Apr 09, 2015	Secretary	Centre Heights, 137 Finchley Road NW3 6JG London 4th Floor United Kingdom					197037980001
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Apr 08, 2015	Apr 08, 2015	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIGHTSAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shane Desai Grafton Way W1T 5DS London 68 United Kingdom	Apr 06, 2016	Grafton Way W1T 5DS London 68 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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