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BRIGHT BUSINESS BUYS LTD

BRIGHT BUSINESS BUYS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBRIGHT BUSINESS BUYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11506660
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT BUSINESS BUYS LTD?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BRIGHT BUSINESS BUYS LTD located?

    Registered Office Address
    Flat 1, 152a Warwick Road
    W14 8PS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT BUSINESS BUYS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for BRIGHT BUSINESS BUYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 03, 2019 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mr Alexander Baker as a director on Jan 02, 2019

    		2 pagesAP01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 02, 2019

    		1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 1, 152a Warwick Road London W14 8PS on Jan 02, 2019

    		1 pagesAD01

    Cessation of Bryan Thornton as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 02, 2019

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 08, 2018

    Statement of capital on Aug 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIGHT BUSINESS BUYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Alexander
    152a Warwick Road
    W14 8PS London
    Flat 1
    United Kingdom
    		Director
    152a Warwick Road
    W14 8PS London
    Flat 1
    United Kingdom
    		EnglandBritish253854910001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		EnglandBritish152975240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT BUSINESS BUYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Aug 08, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Aug 08, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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

    What are the latest statements on persons with significant control for BRIGHT BUSINESS BUYS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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