BRIGHTGREY LIMITED

Key Data

Status

Dissolved

Company No.

00590091

Incorporation date

09/09/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1957)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2024

Application to strike the company off the register

View PDF (1 pages)

29/06/2023

Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26

View PDF (2 pages)

27/06/2023

Secretary's details changed for Royal London Management Services Limited on 2023-06-26

View PDF (1 pages)

26/06/2023

Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

View PDF (1 pages)

19/06/2023

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

View PDF (3 pages)

08/06/2023

Director's details changed for Mr Richard Gordon on 2023-06-07

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

18/04/2023

Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

11/04/2023

Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on 2023-04-11

View PDF (1 pages)

11/04/2023

Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

View PDF (1 pages)

27/07/2022

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

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (3 pages)

16/03/2022

Termination of appointment of Fergus Harry Speight as a director on 2022-03-02

View PDF (1 pages)

12/08/2021

Termination of appointment of Matt Blake as a director on 2021-07-29

View PDF (1 pages)

11/08/2021

Appointment of Mr Fergus Harry Speight as a director on 2021-07-28

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

18/03/2021

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

View PDF (3 pages)

18/08/2020

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

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

17/10/2019

Resolutions

View PDF (17 pages)

30/09/2019

Termination of appointment of Gurdeep Singh Rai as a director on 2019-09-30

View PDF (1 pages)

15/08/2019

Appointment of Mr Richard Gordon as a director on 2019-07-24

View PDF (2 pages)

15/08/2019

Termination of appointment of John Davies as a director on 2019-08-02

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

30/04/2019

Termination of appointment of Michelle Anne Hill as a director on 2019-04-30

View PDF (1 pages)

22/03/2019

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

View PDF (3 pages)

21/12/2018

Termination of appointment of Timothy Walter Harris as a director on 2018-11-06

View PDF (1 pages)

15/05/2018

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

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-14 with updates

View PDF (4 pages)

01/11/2017

Appointment of Michelle Anne Hill as a director on 2017-10-01

View PDF (3 pages)

16/10/2017

Appointment of Gurdeep Singh Rai as a director on 2017-10-01

View PDF (2 pages)

12/10/2017

Appointment of John Davies as a director on 2017-10-01

View PDF (2 pages)

11/10/2017

Appointment of Matt Blake as a director on 2017-10-01

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Hilary Anne Staples as a director on 2017-04-21

View PDF (1 pages)

14/02/2017

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

View PDF (3 pages)

02/08/2016

Termination of appointment of Simon Colin Mitchley as a director on 2016-07-31

View PDF (1 pages)

22/07/2016

Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 2016-07-22

View PDF (1 pages)

20/07/2016

Appointment of Mr Timothy Walter Harris as a director on 2016-07-18

View PDF (2 pages)

19/07/2016

Appointment of Mrs Hilary Anne Staples as a director on 2016-07-18

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

03/03/2016

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

View PDF (3 pages)

27/08/2015

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

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

11/03/2015

Appointment of Mr Simon Colin Mitchley as a director on 2015-03-11

View PDF (2 pages)

01/09/2014

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2014-08-15

View PDF (2 pages)

21/08/2014

Termination of appointment of Anya Majorie O'reilly as a director on 2014-08-15

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

24/01/2014

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

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

15/02/2013

Termination of appointment of Stephen Shone as a director

View PDF (1 pages)

15/02/2013

Appointment of Mrs Anya Majorie O'reilly as a director

View PDF (2 pages)

16/01/2013

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

View PDF (3 pages)

30/04/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

18/01/2012

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

View PDF (3 pages)

24/08/2011

Certificate of change of name

View PDF (3 pages)

12/08/2011

Termination of appointment of Michael Yardley as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2011

Secretary's details changed for Royal London Management Services Limited on 2011-04-30

View PDF (2 pages)

27/01/2011

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

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

29/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

28/10/2009

Director's details changed for Mr Michael John Yardley on 2009-10-12

View PDF (3 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/07/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

25/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/12/2006

Certificate of reduction of issued capital

View PDF (1 pages)

21/12/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

21/12/2006

Resolutions

View PDF (1 pages)

24/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

19/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/08/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

29/10/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (1 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

16/03/2004

Registered office changed on 16/03/04 from: royal london house middleborough colchester essex CO1 1PP

View PDF (1 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

18/02/2004

Secretary's particulars changed

View PDF (1 pages)

08/06/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

29/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

28/03/2001

Registered office changed on 28/03/01 from: refuge house alderley road wilmslow cheshire SK9 1PF

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

28/07/2000

New director appointed

View PDF (3 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

16/11/1999

New director appointed

View PDF (3 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/09/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

New secretary appointed

View PDF (2 pages)

01/06/1999

Return made up to 30/04/99; no change of members

View PDF (7 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/08/1998

New director appointed

View PDF (3 pages)

30/06/1998

Return made up to 31/05/98; full list of members

View PDF (9 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

02/01/1998

New director appointed

View PDF (3 pages)

02/01/1998

New director appointed

View PDF (3 pages)

14/07/1997

Return made up to 31/05/97; full list of members

View PDF (8 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

01/07/1997

Director resigned

View PDF (1 pages)

06/03/1997

Location of register of members

View PDF (0 pages)

22/01/1997

New director appointed

View PDF (3 pages)

21/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Registered office changed on 20/01/97 from: 29 linkfield lane redhill surrey RH1 1HD

View PDF (1 pages)

22/08/1996

Return made up to 29/07/96; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1995-12-31

View PDF (26 pages)

25/03/1996

Resolutions

View PDF (8 pages)

25/03/1996

Resolutions

View PDF (8 pages)

25/03/1996

Resolutions

View PDF (8 pages)

25/03/1996

Resolutions

View PDF (0 pages)

13/11/1995

Registered office changed on 13/11/95 from: federation house 29A linkfield lane redhill surrey RH1 1JH

View PDF (1 pages)

31/10/1995

Certificate of change of name

View PDF (2 pages)

01/08/1995

Return made up to 29/07/95; no change of members

View PDF (6 pages)

25/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (152 pages)

03/08/1994

Return made up to 29/07/94; full list of members

View PDF (0 pages)

05/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/04/1994

Director resigned

View PDF (0 pages)

03/10/1993

Ad 09/09/93--------- £ si 807930@1=807930 £ ic 12500000/13307930

View PDF (2 pages)

02/09/1993

Return made up to 31/07/93; full list of members

View PDF (7 pages)

15/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

09/03/1993

Resolutions

View PDF (1 pages)

08/03/1993

Nc inc already adjusted 30/12/92

View PDF (1 pages)

03/02/1993

Ad 30/12/92--------- £ si 5000000@1=5000000 £ ic 5500000/10500000

View PDF (0 pages)

25/01/1993

£ nc 8000000/18000000 30/12/92

View PDF (1 pages)

19/01/1993

Ad 17/03/92--------- £ si 2000000@1

View PDF (2 pages)

13/08/1992

Return made up to 31/07/92; full list of members

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/04/1992

Resolutions

View PDF (0 pages)

26/04/1992

Resolutions

View PDF (0 pages)

01/04/1992

£ nc 6000000/8000000 16/03/92

View PDF (1 pages)

10/09/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

20/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

17/09/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

26/01/1990

Director resigned

View PDF (0 pages)

11/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/07/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

21/06/1989

Director's particulars changed

View PDF (0 pages)

06/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/07/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

05/10/1987

New director appointed

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

13/08/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

13/08/1987

Director resigned

View PDF (0 pages)

27/02/1987

Director's particulars changed

View PDF (0 pages)

21/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

14/08/1986

Return made up to 14/07/86; full list of members

View PDF (0 pages)

04/04/1978

Annual return made up to 29/03/78

View PDF (4 pages)

05/10/1977

Annual return made up to 20/09/77

View PDF (4 pages)

06/10/1976

Annual return made up to 05/10/76

View PDF (5 pages)

09/09/1957

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIGHTGREY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
ROYAL LONDON MANAGEMENT SERVICES LIMITED	Corporate Secretary	03/06/2005 - Present	37
O'reilly, Anya Marjorie	Director	13/02/2013 - 15/08/2014	40
Gordon, Richard	Director	24/07/2019 - Present	15

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIGHTGREY LIMITED

BRIGHTGREY LIMITED is an(a) Dissolved company incorporated on 09/09/1957 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. 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 BRIGHTGREY LIMITED?

BRIGHTGREY LIMITED is currently Dissolved. It was registered on 09/09/1957 and dissolved on 23/07/2024.

Where is BRIGHTGREY LIMITED located?

BRIGHTGREY LIMITED is registered at 80 Fenchurch Street, London EC3M 4BY.

What does BRIGHTGREY LIMITED do?

BRIGHTGREY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTGREY LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.