BRIGHTER BEAUTY GROUP LTD

BRIGHTER BEAUTY GROUP LTD

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

    Company NameBRIGHTER BEAUTY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12173720
    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 BRIGHTER BEAUTY GROUP LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is BRIGHTER BEAUTY GROUP LTD located?

    Registered Office Address
    55 Hersham Road
    KT12 1LJ Walton-On-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTER BEAUTY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRIGHTER BEAUTY GROUP LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for BRIGHTER BEAUTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 121737200001 in full

    1 pagesMR04

    Satisfaction of charge 121737200002 in full

    1 pagesMR04

    Registration of charge 121737200003, created on Dec 19, 2025

    16 pagesMR01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registration of charge 121737200002, created on Jul 02, 2024

    21 pagesMR01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Robert Rotsey on Jun 24, 2021

    2 pagesCH01

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 55 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ England to 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on Jun 17, 2021

    1 pagesAD01

    Registered office address changed from 109 Douglas Road Esher Surrey KT10 8BG England to 55 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on Jun 17, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 32 Talbot Gardens Ilford IG3 9TA England to 109 Douglas Road Esher Surrey KT10 8BG on Aug 19, 2020

    1 pagesAD01

    Previous accounting period shortened from Aug 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Registration of charge 121737200001, created on Jan 21, 2020

    25 pagesMR01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 26, 2019

    Statement of capital on Aug 26, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BRIGHTER BEAUTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Naveeda
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish261776280001
    RATHBONE, Hugh Robert, Mr.
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish261776290001
    ROBERTS, David Henry
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish104818460001
    ROTSEY, Ian Robert
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish260035970003
    SHAIKH, Suhail
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish253715590001
    WILMOT, Gillian Caroline
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Director
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    EnglandBritish52569670002

    Who are the persons with significant control of BRIGHTER BEAUTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhail Shaikh
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    Aug 26, 2019
    Hersham Road
    KT12 1LJ Walton-On-Thames
    55
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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