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BRIGHTEN INVESTMENTS LIMITED

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BRIGHTEN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06192799

Incorporation date

29/03/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Office 1 35, Princess Street, Rochdale, Lancashire OL12 0HACopy
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Latest events (Record since 29/03/2007)
dot icon22/12/2025
Confirmation statement made on 2025-12-22 with updates
View PDF (4 pages)
dot icon18/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon17/11/2025
Resolutions
View PDF (1 pages)
dot icon17/11/2025
Solvency Statement dated 05/11/25
View PDF (1 pages)
dot icon17/11/2025
Statement by Directors
View PDF (1 pages)
dot icon17/11/2025
Statement of capital on 2025-11-17
View PDF (3 pages)
dot icon07/02/2025
Termination of appointment of Michelle Elizabeth Grimsey as a director on 2025-01-01
View PDF (1 pages)
dot icon07/02/2025
Appointment of Mrs Caroline Ann Kochan as a director on 2025-01-01
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon04/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon02/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon23/12/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon07/03/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon11/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon16/10/2019
Appointment of Mrs Michelle Elizabeth Grimsey as a director on 2019-09-30
View PDF (2 pages)
dot icon16/10/2019
Termination of appointment of Paul David Dorsey as a director on 2019-09-30
View PDF (1 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (4 pages)
dot icon01/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon18/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/10/2017
Notification of Barbara Bruschi as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (4 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2016
Second filing of the annual return made up to 2016-06-22
View PDF (23 pages)
dot icon29/12/2016
Second filing of the annual return made up to 2015-11-13
View PDF (23 pages)
dot icon29/12/2016
Second filing of the annual return made up to 2014-11-13
View PDF (23 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon04/08/2015
Appointment of Mr Paul David Dorsey as a director on 2015-08-01
View PDF (2 pages)
dot icon04/08/2015
Termination of appointment of Raymond Richard Nash as a director on 2015-08-01
View PDF (1 pages)
dot icon13/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2014
Termination of appointment of Mason Cockerill as a director
View PDF (1 pages)
dot icon24/02/2014
Appointment of Mr Raymond Richard Nash as a director
View PDF (2 pages)
dot icon15/11/2013
Appointment of Mr. Mason Rikki Cockerill as a director
View PDF (2 pages)
dot icon15/11/2013
Termination of appointment of Arthur Brown as a director
View PDF (1 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/10/2013
Termination of appointment of Gary Shilling as a director
View PDF (1 pages)
dot icon17/09/2013
Appointment of Mr. Gary James Shilling as a director
View PDF (2 pages)
dot icon03/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2013
Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
View PDF (1 pages)
dot icon03/04/2013
Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11
View PDF (2 pages)
dot icon09/01/2013
Appointment of Mr. Arthur Robert Brown as a director
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Michelle Owens as a director
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/08/2012
Appointment of Miss. Michelle Owens as a director
View PDF (2 pages)
dot icon22/08/2012
Termination of appointment of Marc Harrison as a director
View PDF (1 pages)
dot icon24/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/04/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon26/04/2011
Appointment of Mr Marc Harrison as a director
View PDF (2 pages)
dot icon26/04/2011
Termination of appointment of Aston St. Pierre as a director
View PDF (1 pages)
dot icon26/04/2011
Registered office address changed from , Second Floor, De Burgh House Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 2011-04-26
View PDF (1 pages)
dot icon20/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Appointment of Miss Aston May St. Pierre as a director
View PDF (2 pages)
dot icon08/10/2010
Termination of appointment of Lauren Griggs as a director
View PDF (1 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon07/07/2010
Appointment of Kingsley Secretaries Limited as a secretary
View PDF (2 pages)
dot icon02/07/2010
Appointment of Ms Lauren Griggs as a director
View PDF (2 pages)
dot icon02/07/2010
Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD on 2010-07-02
View PDF (1 pages)
dot icon02/07/2010
Termination of appointment of David Kaye as a director
View PDF (1 pages)
dot icon02/07/2010
Termination of appointment of Cr Secretaries Limited as a secretary
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon15/04/2009
Ad 30/03/09-30/03/09\eur si 457243@1=457243\eur ic 10000/467243\
View PDF (2 pages)
dot icon07/04/2009
Nc inc already adjusted 30/03/09
View PDF (1 pages)
dot icon07/04/2009
Resolutions
View PDF (1 pages)
dot icon30/03/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon26/02/2009
Appointment terminated director jesse hester
View PDF (1 pages)
dot icon26/02/2009
Director appointed david malcolm kaye
View PDF (2 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon14/04/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon21/02/2008
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon29/03/2007
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
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
0
769.58K
-
0.00
673.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
01/01/2009 - 28/06/2010
786
Kochan, Caroline Ann
Director
01/01/2025 - Present
31
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
28/06/2010 - Present
354
CR SECRETARIES LIMITED
Corporate Secretary
29/03/2007 - 28/06/2010
522
Dorsey, Paul David
Director
01/08/2015 - 30/09/2019
14

Persons with Significant Control

1
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 BRIGHTEN INVESTMENTS LIMITED

BRIGHTEN INVESTMENTS LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at Office 1 35, Princess Street, Rochdale, Lancashire OL12 0HA. 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 BRIGHTEN INVESTMENTS LIMITED?

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BRIGHTEN INVESTMENTS LIMITED is currently Active. It was registered on 29/03/2007 .

Where is BRIGHTEN INVESTMENTS LIMITED located?

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BRIGHTEN INVESTMENTS LIMITED is registered at Office 1 35, Princess Street, Rochdale, Lancashire OL12 0HA.

What does BRIGHTEN INVESTMENTS LIMITED do?

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BRIGHTEN INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTEN INVESTMENTS LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-22 with updates.