BRIGHT BROWN WEALTH MANAGEMENT LTD

BRIGHT BROWN WEALTH MANAGEMENT LTD

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

    Company NameBRIGHT BROWN WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367380
    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 BRIGHT BROWN WEALTH MANAGEMENT LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BRIGHT BROWN WEALTH MANAGEMENT LTD located?

    Registered Office Address
    Exchange House
    St. Cross Lane
    PO30 5BZ Newport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT BROWN WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BRIGHT BROWN WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for BRIGHT BROWN WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 08, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Benedict Malcolm Anthony Sebastian Rouse as a director on Apr 22, 2024

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Director's details changed for Mr Benedict Malcolm Anthony Sebastian Rouse on Apr 22, 2024

    2 pagesCH01

    Director's details changed for Mr Benjamin Richard Silk on Apr 22, 2024

    2 pagesCH01

    Appointment of Mr Andrew White as a director on Apr 22, 2024

    2 pagesAP01

    Appointment of Mr James Andrew Palmer as a director on Nov 09, 2023

    2 pagesAP01

    Termination of appointment of James Andrew Palmer as a director on Sep 29, 2023

    1 pagesTM01

    Appointment of Mr James Andrew Palmer as a director on Sep 29, 2023

    2 pagesAP01

    Termination of appointment of Michael Graham Russell as a director on Sep 29, 2023

    1 pagesTM01

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Graham Russell on Oct 31, 2019

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Who are the officers of BRIGHT BROWN WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, James Andrew
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Director
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    EnglandBritishDirector258958870002
    SILK, Benjamin Richard
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    Director
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    EnglandBritishFinancial Planner182838270001
    STEVENS, David Jeffery Patrick
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    Director
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    United KingdomBritishChartered Accountant104837730001
    WHITE, Andrew Ian
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    Director
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    EnglandBritishFinancial Planner178535710001
    PALMER, James Andrew
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    Director
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    EnglandBritishAccountant258958870002
    ROUSE, Benedict Malcolm Anthony Sebastian
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    Director
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    EnglandBritishFinancial Planner56614500001
    RUSSELL, Michael Graham
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    Director
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    EnglandBritishChartered Accountant74753420004

    Who are the persons with significant control of BRIGHT BROWN WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rouse Limited
    Furrlongs
    PO30 2AA Newport
    Mill Court Cottage
    England
    Sep 09, 2016
    Furrlongs
    PO30 2AA Newport
    Mill Court Cottage
    England
    No
    Legal FormCompanies Act 2006
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bright Brown Limited
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    Sep 09, 2016
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    England
    No
    Legal FormCompanies Act 2006
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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