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BRIGHT HEROES MIDCO LIMITED

BRIGHT HEROES MIDCO LIMITED

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

    • Overview

    Company NameBRIGHT HEROES MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16586334
    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 HEROES MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRIGHT HEROES MIDCO LIMITED located?

    Registered Office Address
    Charnwood Edge Business Park Syston Road, Cossington
    Leicester
    LE7 4UZ Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT HEROES MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027

    What is the status of the latest confirmation statement for BRIGHT HEROES MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2027
    Next Confirmation Statement DueJul 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2026
    OverdueNo

    What are the latest filings for BRIGHT HEROES MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with updates

    		4 pagesCS01

    legacy

    		4 pagesRP01SH01

    Change of details for Bright Heroes Holdco Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC05

    Current accounting period shortened from Jul 31, 2026 to Apr 30, 2026

    		1 pagesAA01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Charnwood Edge Business Park Syston Road, Cossington Leicester Leicestershire LE7 4UZ on Sep 22, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 26, 2025

    • Capital: GBP 4,357,837.27
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 02, 2026Replaced SH01 WAS REPLACED ON 02/04/2026 AS IT WAS NOT PROPERLY DELIVERED

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Charles Hardwick as a director on Aug 26, 2025

    		1 pagesTM01

    Appointment of Ms Victoria Jayne Norrish as a director on Aug 26, 2025

    		2 pagesAP01

    Appointment of Alidad Moghaddam as a director on Aug 26, 2025

    		2 pagesAP01

    Registration of charge 165863340001, created on Aug 14, 2025

    		22 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 29, 2025

    • Capital: GBP 0.02
    		3 pagesSH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2025

    Statement of capital on Jul 16, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of BRIGHT HEROES MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGHADDAM, Alidad
    Cossington
    Leicester
    LE7 4UZ Leicestershire
    Charnwood Edge Business Park Syston Road,
    United Kingdom
    		Director
    Cossington
    Leicester
    LE7 4UZ Leicestershire
    Charnwood Edge Business Park Syston Road,
    United Kingdom
    		United KingdomBritish,Canadian339614540001
    NORRISH, Victoria Jayne
    Cossington
    Leicester
    LE7 4UZ Leicestershire
    Charnwood Edge Business Park Syston Road,
    United Kingdom
    		Director
    Cossington
    Leicester
    LE7 4UZ Leicestershire
    Charnwood Edge Business Park Syston Road,
    United Kingdom
    		United KingdomBritish188305950002
    HARDWICK, Charles Cheever
    W1U 1QY London
    105 Wigmore St
    		Director
    W1U 1QY London
    105 Wigmore St
    		United KingdomBritish337761660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT HEROES MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cossington
    LE7 4UZ Leicester
    Charnwood Edge Business Park Syston Road
    Leicestershire
    United Kingdom
    		Jul 16, 2025
    Cossington
    LE7 4UZ Leicester
    Charnwood Edge Business Park Syston Road
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number16586116
    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