BRIGHTGROUP LIMITED

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BRIGHTGROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04163079

Incorporation date

19/02/2001

Size

Dormant

Contacts

Registered address

Registered address

Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PPCopy
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Latest events (Record since 19/02/2001)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon12/07/2024
Application to strike the company off the register
dot icon12/03/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon01/02/2024
Termination of appointment of Mark Bentley as a director on 2023-12-31
dot icon01/02/2024
Appointment of Mr Michael Madden as a director on 2023-12-15
dot icon16/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon20/06/2023
Appointment of Mr Jon Williams as a director on 2023-04-10
dot icon10/05/2023
Compulsory strike-off action has been discontinued
dot icon09/05/2023
First Gazette notice for compulsory strike-off
dot icon09/05/2023
Registered office address changed from Great Suffolk Yard Great Suffolk Street London SE1 1PP England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-09
dot icon05/05/2023
Change of details for Cello Health Group Limited as a person with significant control on 2021-09-28
dot icon05/05/2023
Confirmation statement made on 2023-02-19 with updates
dot icon05/05/2023
Registered office address changed from C/O Brightsource Limited Ground Floor St James's House St James Square Cheltenham Gloucestershire GL50 3PR to Great Suffolk Yard Great Suffolk Street London SE1 1PP on 2023-05-05
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon12/05/2022
Termination of appointment of Minh Tuan Huynh as a director on 2022-05-01
dot icon23/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon17/01/2022
Termination of appointment of Mark Scott as a director on 2022-01-01
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon30/04/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon30/04/2021
Change of details for Cello Signal Group Limited as a person with significant control on 2020-02-07
dot icon14/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/03/2019
Confirmation statement made on 2019-02-19 with no updates
dot icon07/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon13/04/2018
Confirmation statement made on 2018-02-19 with no updates
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/03/2017
Confirmation statement made on 2017-02-19 with updates
dot icon28/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon26/08/2016
Appointment of Mr Mark Scott as a director on 2009-10-01
dot icon26/08/2016
Appointment of Mr Mark Bentley as a director on 2009-10-01
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon05/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/04/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon02/05/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon02/05/2013
Appointment of Mr Minh Tuan Huynh as a director
dot icon02/05/2013
Termination of appointment of Gail Skinner as a director
dot icon02/05/2013
Termination of appointment of Gail Skinner as a secretary
dot icon10/12/2012
Registered office address changed from 7 Midford Place London W1T 5BG on 2012-12-10
dot icon30/11/2012
Certificate of change of name
dot icon07/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon05/04/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon27/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/05/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon30/03/2010
Annual return made up to 2010-02-19
dot icon28/09/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/07/2009
Return made up to 19/02/09; full list of members
dot icon08/07/2009
Return made up to 19/02/08; full list of members
dot icon08/07/2009
Return made up to 19/02/07; full list of members
dot icon08/07/2009
Appointment terminated director robert smith
dot icon11/06/2009
Registered office changed on 11/06/2009 from 172 arlington road london NW1 7HL
dot icon20/01/2009
Accounts for a dormant company made up to 2007-12-31
dot icon04/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon17/07/2006
New secretary appointed;new director appointed
dot icon17/07/2006
Secretary resigned;director resigned
dot icon29/06/2006
Ad 23/02/01--------- £ si 8@1
dot icon11/04/2006
Return made up to 19/02/06; no change of members
dot icon26/01/2006
Return made up to 19/02/05; full list of members
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 19/02/04; no change of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon24/03/2003
Return made up to 19/02/03; no change of members
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon01/11/2002
Accounting reference date shortened from 28/02/02 to 31/12/01
dot icon18/08/2002
Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA
dot icon22/03/2002
Return made up to 19/02/02; full list of members
dot icon14/02/2002
Certificate of change of name
dot icon15/03/2001
Secretary resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New secretary appointed;new director appointed
dot icon19/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
19/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Bentley
Director
01/10/2009 - 31/12/2023
55
Smith, Robert
Director
23/02/2001 - 30/06/2006
12
Williams, Jon
Director
10/04/2023 - Present
32
Madden, Michael
Director
15/12/2023 - Present
31

Persons with Significant Control

1
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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 BRIGHTGROUP LIMITED

BRIGHTGROUP LIMITED is an(a) Dissolved company incorporated on 19/02/2001 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. 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 BRIGHTGROUP LIMITED?

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BRIGHTGROUP LIMITED is currently Dissolved. It was registered on 19/02/2001 and dissolved on 08/10/2024.

Where is BRIGHTGROUP LIMITED located?

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BRIGHTGROUP LIMITED is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does BRIGHTGROUP LIMITED do?

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

What is the latest filing for BRIGHTGROUP LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.