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BRIGHT HEROES MIDCO LIMITED
Filings

BRIGHT HEROES MIDCO LIMITED: Filings

    • Overview

    Company NameBRIGHT HEROES MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16586334
    JurisdictionEngland/Wales
    Date of Creation

    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

    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