BRIGHT UK HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

14013694

Incorporation date

30/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2022)

10/04/2026

Appointment of Daniel Bruce Jefferies as a director on 2026-04-01

View PDF (2 pages)

10/04/2026

Appointment of Philip James Pateman as a director on 2026-04-01

View PDF (2 pages)

27/02/2026

Termination of appointment of Frank Standish as a director on 2026-02-17

View PDF (1 pages)

27/02/2026

Termination of appointment of Frank Standish as a secretary on 2026-02-17

View PDF (1 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (34 pages)

02/09/2025

Resolutions

View PDF (5 pages)

29/08/2025

Registration of charge 140136940001, created on 2025-08-28

View PDF (70 pages)

29/08/2025

Registration of charge 140136940002, created on 2025-08-28

View PDF (76 pages)

21/08/2025

Resolutions

View PDF (5 pages)

21/08/2025

Solvency Statement dated 20/08/25

View PDF (4 pages)

21/08/2025

Statement of capital on 2025-08-21

View PDF (3 pages)

21/08/2025

Statement by Directors

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31/07/2025

Termination of appointment of Omorlie Harris as a director on 2025-07-23

View PDF (1 pages)

31/07/2025

Appointment of Mr Mathew James Dunn as a director on 2025-07-23

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

20/12/2023

Full accounts made up to 2023-08-31

View PDF (17 pages)

11/10/2023

Appointment of Omorlie Harris as a director on 2023-09-26

View PDF (2 pages)

11/10/2023

Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26

View PDF (1 pages)

10/10/2023

Termination of appointment of Omorlie Harris as a director on 2023-09-26

View PDF (1 pages)

10/10/2023

Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

20/10/2022

Current accounting period extended from 2023-03-31 to 2023-08-31

View PDF (1 pages)

30/03/2022

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/02/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Standish, Frank	Secretary	30/03/2022 - 17/02/2026	-
Dunn, Mathew James	Director	23/07/2025 - Present	82
Kerschen, Marco Rene Leon Robert	Director	10/10/2023 - Present	50
Drake, Kate Charlotte	Director	30/03/2022 - 26/09/2023	41
Harris, Omorlie	Director	30/03/2022 - 26/09/2023	44

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHT UK HOLDCO 1 LIMITED

BRIGHT UK HOLDCO 1 LIMITED is an(a) Active company incorporated on 30/03/2022 with the registered office located at 4th Floor Sedley Place, 361 Oxford Street, London W1C 2JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT UK HOLDCO 1 LIMITED?

BRIGHT UK HOLDCO 1 LIMITED is currently Active. It was registered on 30/03/2022 .

Where is BRIGHT UK HOLDCO 1 LIMITED located?

BRIGHT UK HOLDCO 1 LIMITED is registered at 4th Floor Sedley Place, 361 Oxford Street, London W1C 2JL.

What does BRIGHT UK HOLDCO 1 LIMITED do?

BRIGHT UK HOLDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHT UK HOLDCO 1 LIMITED?

The latest filing was on 10/04/2026: Appointment of Daniel Bruce Jefferies as a director on 2026-04-01.