BRIGHTYS.CO UK LTD

Profile BRIGHTYS.CO UK LTD

Actual on 01.11.2020
Company name
BRIGHTYS.CO UK LTD
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Company number
03906903
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 13 August 2020 due by Thursday, 24 September 2020

Last statement dated Tuesday, 13 August 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers BRIGHTYS.CO UK LTD

Officers

(as of 19.09.2020)

BRIGHT, Michael William
Status: Active
Appointed on: Wednesday, 06 July 2011
Correspondence address: 2 Maur Close Chippenham, United Kingdom, Wiltshire, SN15 2NJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: England
SONG, Yan
Status: Active
Appointed on: Saturday, 10 September 2016
Correspondence address: The Gig House Oxford Street, Malmesbury, England, Wiltshire, SN16 9AX
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
BRIGHT, Tina Louise
Status: Not active
Appointed on: Saturday, 24 March 2012
Resigned on: Saturday, 10 September 2016
Correspondence address: Barngates Startley, Chippenham, Wiltshire, SN15 5HG
Nationality: British
Role: Secretary
BRIGHT, Mark Anthony William
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Wednesday, 06 July 2011
Correspondence address: 19 Richmond Road, New Barnet, Hertfordshire, EN5 1SA
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Reinsurance
Country of residence: England
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Wednesday, 13 January 2010
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael William Bright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Maur Close Chippenham, United Kingdom, Wiltshire
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors