BRIGHTDART LIMITED

Key Data

Status

Active

Company No.

04387992

Incorporation date

06/03/2002

Size

Audit Exemption Subsidiary

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);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2002)

02/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

16/03/2026

Registered office address changed from Loxley House, 2 Oakwood Court Little Oak Drive, Annesley Nottingham NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16

View PDF (1 pages)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/07/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

26/02/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (43 pages)

20/01/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (11 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (2 pages)

11/09/2024

Appointment of Mr Richard John Thomas as a director on 2024-09-02

View PDF (2 pages)

01/07/2024

Appointment of Mr Richard James Maloney as a director on 2024-07-01

View PDF (2 pages)

28/06/2024

Termination of appointment of Mark Simon Willis as a director on 2024-06-28

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

02/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr Neil Williamson as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Previous accounting period extended from 2023-12-31 to 2024-01-31

View PDF (1 pages)

06/02/2024

Termination of appointment of William Berman as a director on 2024-01-31

View PDF (1 pages)

05/02/2024

Satisfaction of charge 043879920009 in full

View PDF (4 pages)

05/02/2024

Satisfaction of charge 043879920008 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 043879920007 in full

View PDF (4 pages)

30/01/2024

Satisfaction of charge 5 in full

View PDF (4 pages)

09/10/2023

Termination of appointment of Martin Shaun Casha as a director on 2023-10-07

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

06/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

29/03/2022

Registration of charge 043879920009, created on 2022-03-18

View PDF (73 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

16/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

07/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/04/2020

Appointment of Mr William Berman as a director on 2020-04-09

View PDF (2 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/07/2019

Termination of appointment of Mark Philip Herbert as a director on 2019-06-30

View PDF (1 pages)

03/05/2019

Director's details changed for Mr Mark Simon Herbert on 2019-05-03

View PDF (2 pages)

12/04/2019

Appointment of Mr Mark Simon Herbert as a director on 2019-04-08

View PDF (2 pages)

02/04/2019

Appointment of Mr Mark Philip Herbert as a director on 2019-04-01

View PDF (2 pages)

02/04/2019

Termination of appointment of Timothy Paul Holden as a director on 2019-03-31

View PDF (1 pages)

02/04/2019

Termination of appointment of Trevor Garry Finn as a director on 2019-03-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

03/01/2017

Appointment of Mr Richard James Maloney as a secretary on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Hilary Claire Sykes as a secretary on 2017-01-01

View PDF (1 pages)

18/10/2016

Director's details changed for Mr Trevor Garry Finn on 2016-10-18

View PDF (2 pages)

03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/06/2016

Registration of charge 043879920008, created on 2016-06-16

View PDF (46 pages)

17/03/2016

Satisfaction of charge 043879920006 in full

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

03/11/2015

Director's details changed for Timothy Paul Holden on 2015-10-26

View PDF (2 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Registration of charge 043879920007, created on 2015-06-04

View PDF (41 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

22/05/2013

Registration of charge 043879920006

View PDF (103 pages)

13/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

07/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Mr Martin Shaun Casha on 2011-03-08

View PDF (2 pages)

08/03/2011

Director's details changed for Miss Hilary Claire Sykes on 2011-03-08

View PDF (2 pages)

08/03/2011

Director's details changed for Mr Trevor Garry Finn on 2011-03-08

View PDF (2 pages)

08/03/2011

Secretary's details changed for Miss Hilary Claire Sykes on 2011-03-08

View PDF (1 pages)

24/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

16/03/2010

Director's details changed for Pendragon Management Services Limited on 2010-03-16

View PDF (2 pages)

12/01/2010

Termination of appointment of David Forsyth as a director

View PDF (2 pages)

08/01/2010

Appointment of Timothy Paul Holden as a director

View PDF (3 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (50 pages)

14/05/2009

Resolutions

View PDF (39 pages)

06/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

07/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

27/03/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

10/02/2006

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

07/09/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

16/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from: 12 cardale park harrogate north yorkshire HG3 1RY

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (1 pages)

12/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/04/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

11/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: c/o mcdermott will & emery 7 bishopsgate london EC2N 3AQ

View PDF (1 pages)

16/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/09/2002

Resolutions

View PDF (2 pages)

28/06/2002

Resolutions

View PDF (4 pages)

27/06/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

27/03/2002

New director appointed

View PDF (4 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Registered office changed on 26/03/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/03/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
PENDRAGON MANAGEMENT SERVICES LIMITED	Corporate Director	01/02/2006 - Present	151
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/03/2002 - 21/03/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/03/2002 - 21/03/2002	43699
Bramall, Douglas Charles Antony	Director	21/03/2002 - 26/02/2004	97
Finn, Trevor Garry	Director	26/02/2004 - 31/03/2019	164

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BRIGHTDART LIMITED

BRIGHTDART LIMITED is an(a) Active company incorporated on 06/03/2002 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 5 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 BRIGHTDART LIMITED?

BRIGHTDART LIMITED is currently Active. It was registered on 06/03/2002 .

Where is BRIGHTDART LIMITED located?

BRIGHTDART LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does BRIGHTDART LIMITED do?

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

What is the latest filing for BRIGHTDART LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-01 with no updates.