BRIGHTCREW (MANAGEMENT) LIMITED

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BRIGHTCREW (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

09322835

Incorporation date

21/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJCopy
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Latest events (Record since 21/11/2014)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon26/06/2025
Termination of appointment of Simon Gordon as a director on 2025-04-08
dot icon06/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/01/2025
Termination of appointment of Simon Gordon as a secretary on 2025-01-28
dot icon28/01/2025
Appointment of Ms Nicola Charley Norton as a secretary on 2025-01-28
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon10/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/08/2024
Previous accounting period extended from 2023-12-28 to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/10/2022
Confirmation statement made on 2022-10-13 with updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/04/2022
Cessation of Koru (Holdings) Limited as a person with significant control on 2022-03-30
dot icon06/04/2022
Notification of Simon Peter Warr as a person with significant control on 2022-03-30
dot icon17/01/2022
Appointment of Mr Simon Gordon as a director on 2022-01-17
dot icon06/01/2022
Accounts for a small company made up to 2020-12-31
dot icon13/12/2021
Notification of Koru (Holdings) Limited as a person with significant control on 2021-12-13
dot icon13/12/2021
Cessation of Simon Peter Warr as a person with significant control on 2021-12-13
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon06/04/2021
Accounts for a small company made up to 2019-12-31
dot icon15/02/2021
Satisfaction of charge 093228350001 in full
dot icon23/12/2020
Previous accounting period shortened from 2019-12-29 to 2019-12-28
dot icon23/11/2020
Confirmation statement made on 2020-11-21 with no updates
dot icon21/11/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon16/08/2019
Satisfaction of charge 093228350002 in full
dot icon13/08/2019
Amended accounts for a small company made up to 2018-12-31
dot icon08/07/2019
Registration of charge 093228350002, created on 2019-07-02
dot icon26/06/2019
Accounts for a small company made up to 2018-12-31
dot icon19/03/2019
Director's details changed for Mr Simon Peter Warr on 2019-02-14
dot icon07/03/2019
Secretary's details changed for Mr Simon Gordon on 2019-02-14
dot icon06/03/2019
Registered office address changed from Clarendon House Shenley Road Borehamwood Hertfordshire WD6 1AG to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 2019-03-06
dot icon03/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon29/11/2018
Accounts for a small company made up to 2017-12-31
dot icon26/09/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
dot icon15/01/2018
Confirmation statement made on 2017-11-21 with no updates
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
dot icon29/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon18/08/2016
Accounts for a dormant company made up to 2015-12-30
dot icon26/05/2016
Registration of charge 093228350001, created on 2016-05-12
dot icon23/12/2015
Accounts for a dormant company made up to 2014-12-30
dot icon30/11/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon28/09/2015
Previous accounting period shortened from 2015-11-30 to 2014-12-30
dot icon21/11/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£5,199.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
1
50.79K
-
0.00
5.20K
-
2021
1
50.79K
-
0.00
5.20K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

50.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Simon
Director
17/01/2022 - 08/04/2025
28
Warr, Simon
Director
21/11/2014 - Present
23
Gordon, Simon
Secretary
21/11/2014 - 28/01/2025
-
Norton, Nicola Charley
Secretary
28/01/2025 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRIGHTCREW (MANAGEMENT) LIMITED

BRIGHTCREW (MANAGEMENT) LIMITED is an(a) Active company incorporated on 21/11/2014 with the registered office located at Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTCREW (MANAGEMENT) LIMITED?

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BRIGHTCREW (MANAGEMENT) LIMITED is currently Active. It was registered on 21/11/2014 .

Where is BRIGHTCREW (MANAGEMENT) LIMITED located?

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BRIGHTCREW (MANAGEMENT) LIMITED is registered at Kinetic Business Centre, Theobald Street, Borehamwood, Herts WD6 4PJ.

What does BRIGHTCREW (MANAGEMENT) LIMITED do?

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BRIGHTCREW (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRIGHTCREW (MANAGEMENT) LIMITED have?

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BRIGHTCREW (MANAGEMENT) LIMITED had 1 employees in 2021.

What is the latest filing for BRIGHTCREW (MANAGEMENT) LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-13 with no updates.