BRIGHT BOX FINANCIAL SERVICES LTD

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BRIGHT BOX FINANCIAL SERVICES LTD

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Key Data

Status

Active

Company No.

11025107

Incorporation date

23/10/2017

Size

Unaudited abridged

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 23/10/2017)
dot icon11/12/2025
Registered office address changed from 159 High Street Barnet EN5 5SU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-12-11
dot icon28/10/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon11/04/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon23/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon08/07/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with updates
dot icon10/10/2023
Termination of appointment of Joshua Finn as a director on 2023-09-30
dot icon10/10/2023
Termination of appointment of Samuel Mark Sloma as a director on 2023-09-30
dot icon26/06/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon09/05/2023
Purchase of own shares.
dot icon17/04/2023
Resolutions
dot icon04/04/2023
Cancellation of shares. Statement of capital on 2023-03-31
dot icon03/04/2023
Cessation of Samuel Mark Sloma as a person with significant control on 2023-03-31
dot icon03/04/2023
Change of details for Mr Max Oliver Harris as a person with significant control on 2023-03-31
dot icon24/10/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon16/02/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-22 with updates
dot icon22/10/2021
Cessation of Joshua Finn as a person with significant control on 2021-05-01
dot icon08/01/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon22/10/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon14/02/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
dot icon11/06/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon28/05/2019
Director's details changed for Mr Samuel Mark Sloma on 2019-05-28
dot icon28/05/2019
Change of details for Mr Samuel Mark Sloma as a person with significant control on 2019-05-28
dot icon28/05/2019
Director's details changed for Mr Joshua Finn on 2019-05-28
dot icon28/05/2019
Change of details for Mr Joshua Finn as a person with significant control on 2019-05-28
dot icon04/05/2019
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ United Kingdom to 159 High Street Barnet EN5 5SU on 2019-05-04
dot icon28/01/2019
Resolutions
dot icon28/01/2019
Consolidation of shares on 2019-01-15
dot icon28/01/2019
Change of share class name or designation
dot icon24/01/2019
Previous accounting period extended from 2018-10-31 to 2018-12-31
dot icon24/01/2019
Particulars of variation of rights attached to shares
dot icon17/01/2019
Notification of Max Oliver Harris as a person with significant control on 2019-01-15
dot icon17/01/2019
Statement of capital following an allotment of shares on 2019-01-15
dot icon02/11/2018
Confirmation statement made on 2018-10-22 with updates
dot icon18/09/2018
Resolutions
dot icon17/09/2018
Appointment of Mr Max Oliver Harris as a director on 2018-09-17
dot icon07/11/2017
Director's details changed for Mr Joshua Leigh Finn on 2017-11-07
dot icon23/10/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+39.63 % *

* during past year

Cash in Bank

£117,008.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
61.13K
-
0.00
83.80K
-
2022
5
90.05K
-
0.00
117.01K
-
2022
5
90.05K
-
0.00
117.01K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

90.05K £Ascended47.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

117.01K £Ascended39.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Joshua Finn
Director
23/10/2017 - 30/09/2023
17
Sloma, Samuel Mark
Director
23/10/2017 - 30/09/2023
4
Harris, Max Oliver
Director
17/09/2018 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRIGHT BOX FINANCIAL SERVICES LTD

BRIGHT BOX FINANCIAL SERVICES LTD is an(a) Active company incorporated on 23/10/2017 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BOX FINANCIAL SERVICES LTD?

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BRIGHT BOX FINANCIAL SERVICES LTD is currently Active. It was registered on 23/10/2017 .

Where is BRIGHT BOX FINANCIAL SERVICES LTD located?

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BRIGHT BOX FINANCIAL SERVICES LTD is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRIGHT BOX FINANCIAL SERVICES LTD do?

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BRIGHT BOX FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BRIGHT BOX FINANCIAL SERVICES LTD have?

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BRIGHT BOX FINANCIAL SERVICES LTD had 5 employees in 2022.

What is the latest filing for BRIGHT BOX FINANCIAL SERVICES LTD?

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The latest filing was on 11/12/2025: Registered office address changed from 159 High Street Barnet EN5 5SU England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2025-12-11.