BRIGHT UK LIMITED

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BRIGHT UK LIMITED

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Key Data

Status

Dissolved

Company No.

05222169

Incorporation date

03/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

12th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SUCopy
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Latest events (Record since 03/09/2004)
dot icon12/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2025
Voluntary strike-off action has been suspended
dot icon22/04/2025
First Gazette notice for voluntary strike-off
dot icon15/04/2025
Application to strike the company off the register
dot icon20/03/2025
Resolutions
dot icon20/03/2025
Solvency Statement dated 26/02/25
dot icon20/03/2025
Statement by Directors
dot icon20/03/2025
Statement of capital on 2025-03-20
dot icon30/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon30/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon30/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon30/01/2025
Total exemption full accounts made up to 2023-09-30
dot icon10/10/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon13/09/2023
Appointment of Mr Darren John Hayward as a director on 2023-09-12
dot icon13/09/2023
Termination of appointment of Nils Olin Steinmeyer as a director on 2023-09-12
dot icon07/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon12/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon12/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon12/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon12/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/10/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon05/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/07/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
dot icon05/07/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
dot icon05/07/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
dot icon09/02/2022
Termination of appointment of Troels Bugge Henriksen as a director on 2022-02-06
dot icon29/09/2021
Appointment of Mr Nils Olin Steinmeyer as a director on 2021-09-29
dot icon21/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon20/06/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
dot icon20/06/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
dot icon20/06/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
dot icon25/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon23/04/2020
Total exemption full accounts made up to 2019-09-30
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon27/03/2019
Director's details changed for Andrew Charles Roberts on 2019-03-27
dot icon18/03/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
dot icon14/03/2019
Audit exemption subsidiary accounts made up to 2018-09-30
dot icon14/03/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
dot icon14/03/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
dot icon14/03/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
dot icon31/10/2018
Confirmation statement made on 2018-09-03 with updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/06/2018
Current accounting period shortened from 2018-12-31 to 2018-09-30
dot icon19/03/2018
Notification of Sabio Ltd as a person with significant control on 2018-03-14
dot icon19/03/2018
Cessation of Mats Rennstam as a person with significant control on 2018-03-14
dot icon16/03/2018
Appointment of Mr Troels Henriksen as a director on 2018-03-14
dot icon16/03/2018
Appointment of Andrew Charles Roberts as a director on 2018-03-14
dot icon16/03/2018
Termination of appointment of Simon James Thorpe as a director on 2018-03-14
dot icon16/03/2018
Termination of appointment of Mats Rennstam as a director on 2018-03-14
dot icon16/03/2018
Termination of appointment of Richard William Beard as a director on 2018-03-14
dot icon16/03/2018
Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 2018-03-16
dot icon13/10/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon01/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon29/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon19/07/2016
Director's details changed for Mr Mats Rennstam on 2016-07-01
dot icon19/07/2016
Appointment of Mr Richard William Beard as a director on 2016-01-01
dot icon19/07/2016
Appointment of Mr Simon James Thorpe as a director on 2016-01-01
dot icon11/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon05/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon21/10/2013
Director's details changed for Mats Rennstam on 2012-09-04
dot icon11/09/2013
Termination of appointment of Nigel Knight Evans as a secretary
dot icon11/09/2013
Registered office address changed from 11 Church Street Godalming Surrey GU7 1EQ on 2013-09-11
dot icon25/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/01/2013
Statement of capital following an allotment of shares on 2012-10-28
dot icon19/09/2012
Statement of capital following an allotment of shares on 2012-09-18
dot icon05/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon26/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mats Rennstam on 2009-10-01
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/09/2009
Return made up to 03/09/09; full list of members
dot icon11/06/2009
Appointment terminated director magnus palm
dot icon11/06/2009
Appointment terminated director stefan axelsson
dot icon12/09/2008
Return made up to 03/09/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/09/2007
Total exemption small company accounts made up to 2006-09-30
dot icon14/09/2007
Accounting reference date shortened from 30/09/07 to 31/12/06
dot icon03/09/2007
Return made up to 03/09/07; full list of members
dot icon31/05/2007
Director's particulars changed
dot icon17/05/2007
Director's particulars changed
dot icon17/05/2007
Director's particulars changed
dot icon16/05/2007
Director's particulars changed
dot icon04/09/2006
Return made up to 03/09/06; full list of members
dot icon12/06/2006
New secretary appointed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
Secretary resigned
dot icon02/06/2006
Accounts for a dormant company made up to 2005-09-30
dot icon22/11/2005
Return made up to 03/09/05; full list of members
dot icon03/09/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/09/2024
dot iconLast accounts made up to
30/09/2023View PDF

Confirmation

dot iconNext statement date
03/09/2025
dot iconLast statement dated
30/09/2023View PDF
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Financial Ratios

BRIGHT UK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHT UK LIMITED

BRIGHT UK LIMITED is an(a) Dissolved company incorporated on 03/09/2004 with the registered office located at 12th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU. There is currently 1 active director 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 LIMITED?

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BRIGHT UK LIMITED is currently Dissolved. It was registered on 03/09/2004 and dissolved on 12/08/2025.

Where is BRIGHT UK LIMITED located?

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BRIGHT UK LIMITED is registered at 12th Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does BRIGHT UK LIMITED do?

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BRIGHT UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRIGHT UK LIMITED?

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The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.