BRIGHT BLUE WORLD LIMITED

Key Data

Status

Active

Company No.

03865735

Incorporation date

26/10/1999

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

17/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

25/06/2025

Registration of charge 038657350003, created on 2025-06-20

View PDF (14 pages)

30/05/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

29/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

13/03/2023

Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW to 24 Old Bond Street London W1S 4AW on 2023-03-13

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

13/03/2023

Director's details changed for Mr Stefano Di Girolamo on 2023-03-10

View PDF (2 pages)

28/05/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

20/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

12/06/2018

Appointment of Mrs Sarah Jane Di Girolamo as a secretary on 2018-05-31

View PDF (2 pages)

12/06/2018

Termination of appointment of Liu's Company Secretaries Limited as a secretary on 2018-05-31

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

27/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

26/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (4 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

27/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

26/02/2015

Termination of appointment of Jamie Christopher Constable as a director on 2015-02-26

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

23/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

23/11/2012

Director's details changed for Stefano Di Girolamo on 2012-11-23

View PDF (2 pages)

23/11/2012

Secretary's details changed for Liu's Company Secretaries Limited on 2012-11-23

View PDF (2 pages)

09/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

14/12/2011

Registered office address changed from C/O 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 2011-12-14

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

17/11/2011

Secretary's details changed for Liu's Company Secretaries Limited on 2011-11-01

View PDF (2 pages)

17/11/2011

Director's details changed for Mr Jamie Christopher Constable on 2011-11-14

View PDF (2 pages)

17/11/2011

Director's details changed for Stefano Di Girolamo on 2011-11-14

View PDF (2 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

17/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

11/05/2010

Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 2010-05-11

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Jamie Christopher Constable on 2009-10-15

View PDF (2 pages)

19/11/2009

Secretary's details changed for Liu's Company Secretaries Limited on 2009-10-15

View PDF (2 pages)

19/11/2009

Director's details changed for Stefano Di Girolamo on 2009-10-15

View PDF (2 pages)

19/11/2009

Registered office address changed from 1St Floor 15 Whitcombe Street London WC2H 7HA on 2009-11-19

View PDF (1 pages)

19/06/2009

Secretary appointed liu's company secretaries LIMITED

View PDF (1 pages)

18/06/2009

Appointment terminated secretary liu's accountancy LIMITED

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

16/02/2009

Certificate of change of name

View PDF (2 pages)

29/10/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

30/08/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

20/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

23/11/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

02/12/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Accounts for a small company made up to 2004-05-31

View PDF (8 pages)

31/03/2005

Return made up to 26/10/04; full list of members

View PDF (7 pages)

15/03/2005

Registered office changed on 15/03/05 from: 4TH floor 10 stratton street mayfair london W1J 8DA

View PDF (1 pages)

25/08/2004

Registered office changed on 25/08/04 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

23/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

30/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

09/05/2003

Certificate of change of name

View PDF (2 pages)

05/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Return made up to 26/10/02; full list of members

View PDF (5 pages)

23/12/2002

Director's particulars changed

View PDF (1 pages)

23/12/2002

Registered office changed on 23/12/02 from: 4 park place st james's london SW1A 1LP

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

22/05/2002

Registered office changed on 22/05/02 from: 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

26/02/2002

Secretary's particulars changed

View PDF (1 pages)

21/12/2001

Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN

View PDF (1 pages)

03/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

28/03/2001

Accounting reference date shortened from 31/03/01 to 31/05/00

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

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26/03/2001

Resolutions

View PDF (1 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

12/06/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

12/06/2000

S-div 07/06/00

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (3 pages)

12/06/2000

Ad 01/06/00--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (3 pages)

10/05/2000

Director resigned

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

26/02/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
191.41K
-
0.00
-
-

2022
2
206.58K
-
0.00
-
-

2022
2
206.58K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

206.58K £7.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamie Christopher Constable	Director	21/04/2000 - 26/02/2015	380
Di Girolamo, Stefano	Director	01/06/2000 - Present	2
RJP SECRETARIES LIMITED	Corporate Secretary	26/10/1999 - 22/03/2006	193
Stalker, Lesley Ann	Director	01/06/2000 - 24/07/2002	13
LIU'S COMPANY SECRETARIES LIMITED	Corporate Secretary	18/06/2009 - 31/05/2018	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIGHT BLUE WORLD LIMITED

BRIGHT BLUE WORLD LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at 24 Old Bond Street, London W1S 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BLUE WORLD LIMITED?

BRIGHT BLUE WORLD LIMITED is currently Active. It was registered on 26/10/1999 .

Where is BRIGHT BLUE WORLD LIMITED located?

BRIGHT BLUE WORLD LIMITED is registered at 24 Old Bond Street, London W1S 4AW.

What does BRIGHT BLUE WORLD LIMITED do?

BRIGHT BLUE WORLD LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BRIGHT BLUE WORLD LIMITED have?

BRIGHT BLUE WORLD LIMITED had 2 employees in 2022.

What is the latest filing for BRIGHT BLUE WORLD LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-26 with no updates.