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BRIGHT INSTRUMENT PROPERTY CO LIMITED

BRIGHT INSTRUMENT PROPERTY CO LIMITED

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

    • Overview

    Company NameBRIGHT INSTRUMENT PROPERTY CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13018505
    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 INSTRUMENT PROPERTY CO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BRIGHT INSTRUMENT PROPERTY CO LIMITED located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT INSTRUMENT PROPERTY CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2024
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BRIGHT INSTRUMENT PROPERTY CO LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for BRIGHT INSTRUMENT PROPERTY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 28, 2024 to Nov 27, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Anthony Stanley as a director on Nov 12, 2024

    		1 pagesTM01

    Satisfaction of charge 130185050004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Registration of charge 130185050004, created on May 02, 2024

    		22 pagesMR01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    		1 pagesAA01

    Satisfaction of charge 130185050001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with updates

    		5 pagesCS01

    Notification of Harry Michael Nugent as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Notification of Robert Anthony Stanley as a person with significant control on Nov 22, 2021

    		2 pagesPSC01

    Cessation of Bright Group Holdings Limited as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Appointment of Mr Robert Anthony Stanley as a director on Nov 01, 2022

    		2 pagesAP01

    Registration of charge 130185050002, created on Nov 29, 2022

    		10 pagesMR01

    Registration of charge 130185050003, created on Nov 29, 2022

    		12 pagesMR01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 130185050001, created on Nov 27, 2020

    		17 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BRIGHT INSTRUMENT PROPERTY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Harry Michael
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector68429060001
    STANLEY, Robert Anthony
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector4762890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT INSTRUMENT PROPERTY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Stanley
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Nov 22, 2021
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Harry Michael Nugent
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Nov 22, 2021
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Group Holdings Limited
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Nov 15, 2020
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Company Register
    Registration Number09145237
    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.
    • license: CC0