BRIGHTMIX LTD

Profile BRIGHTMIX LTD

Actual on 01.04.2021
Company name
BRIGHTMIX LTD
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Company number
07196914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
23 LYNDEN WAY, NORTH YORKSHIRE, ENGLAND, YORK, YO24 4HQ
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PSC and Officers BRIGHTMIX LTD

Officers

(as of 20.09.2020)

ANDERTON, Keith Robert
Status: Active
Appointed on: Wednesday, 05 May 2010
Correspondence address: 23 Lynden Way, York, United Kingdom, YO24 4HQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
HURWORTH, Aderyn
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 19 March 2010
Correspondence address: 44 Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CA SOLUTIONS LIMITED
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Thursday, 26 June 2014
Correspondence address: 2nd Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3593614
Person with significant control

(as of 01.04.2021)

Mr Keith Robert Anderton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 York, England, North Yorkshire
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm