ADV BRIGHTWARE MANUFACTURING LTD.
Overview
| Company Name | ADV BRIGHTWARE MANUFACTURING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11554610 |
| 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 ADV BRIGHTWARE MANUFACTURING LTD.?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is ADV BRIGHTWARE MANUFACTURING LTD. located?
| Registered Office Address | 56 Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall Coventry United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADV BRIGHTWARE MANUFACTURING LTD.?
| 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 ADV BRIGHTWARE MANUFACTURING LTD.?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for ADV BRIGHTWARE MANUFACTURING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Armstrong Group (Uk) 2023 Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 115546100005, created on Aug 28, 2025 | 31 pages | MR01 | ||||||||||
Registration of charge 115546100004, created on Jul 29, 2025 | 56 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Goldwater Holding Ltd as a person with significant control on Aug 04, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115546100002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Registration of charge 115546100003, created on Jul 19, 2021 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sebastian Papst as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Sebastian Papst as a director on Jun 22, 2020 | 2 pages | AP01 | ||||||||||
Change of details for Goldwater Holding Ltd as a person with significant control on Jun 01, 2020 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 115546100001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ADV BRIGHTWARE MANUFACTURING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDOE, Richard | Director | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | United Kingdom | Norwegian | 188295330001 | |||||
| PFUNDER, Michael | Director | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | Germany | German | 267473980001 | |||||
| PAPST, Sebastian, Dr | Director | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | Germany | German | 271247700001 | |||||
| PAPST, Sebastian, Dr | Director | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | Germany | German | 244747100001 | |||||
| PARKES, David John William | Director | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | United Kingdom | British | 269018100001 |
Who are the persons with significant control of ADV BRIGHTWARE MANUFACTURING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armstrong Group (Uk) 2023 Limited | Jun 01, 2020 | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Hacama Investment Gmbh | Jan 01, 2019 | 40688 Meerbusch Fronhofstrabe 4 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Sebastian Papst | Sep 05, 2018 | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | Yes | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Adv Manufacturing Limited | Sep 05, 2018 | Bayton Road Bayton Road Industrial Estate CV7 9EL Exhall 56 Coventry United Kingdom | Yes | ||||||||||||
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Natures of Control
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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