BRIGHTMARK LTD

Key Data

Status

Active

Company No.

03326978

Incorporation date

04/03/1997

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

06/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

27/09/2025

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

View PDF (1 pages)

27/09/2025

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

View PDF (3 pages)

27/09/2025

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

View PDF (33 pages)

27/09/2025

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

View PDF (9 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (33 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

05/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

02/11/2023

Current accounting period extended from 2023-12-26 to 2023-12-31

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 26/12/22

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 26/12/22

View PDF (1 pages)

28/09/2022

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

View PDF (9 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

25/09/2021

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

View PDF (9 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

21/06/2021

Director's details changed for Mr Barry Ackerman on 2021-06-04

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

09/10/2020

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

View PDF (10 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

27/09/2019

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

View PDF (9 pages)

05/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (9 pages)

25/06/2018

Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

12/04/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

29/11/2017

Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

View PDF (1 pages)

28/11/2017

Change of details for Bana One Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

24/11/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24

View PDF (1 pages)

26/09/2017

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

View PDF (12 pages)

07/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

20/12/2016

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

View PDF (7 pages)

27/09/2016

Previous accounting period shortened from 2015-12-27 to 2015-12-26

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (4 pages)

07/01/2016

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

View PDF (7 pages)

28/09/2015

Previous accounting period shortened from 2014-12-28 to 2014-12-27

View PDF (1 pages)

16/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

08/01/2015

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

View PDF (8 pages)

10/12/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

10/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2014

Previous accounting period shortened from 2013-12-29 to 2013-12-28

View PDF (1 pages)

17/03/2014

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

View PDF (11 pages)

10/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

20/01/2014

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

View PDF (10 pages)

20/01/2014

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

View PDF (10 pages)

20/01/2014

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

12/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

29/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

28/12/2011

Previous accounting period shortened from 2011-03-30 to 2010-12-29

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

17/02/2011

Appointment of Barry Ackerman as a director

View PDF (3 pages)

13/01/2011

Termination of appointment of Joseph Ackerman as a secretary

View PDF (2 pages)

13/01/2011

Termination of appointment of Joseph Ackerman as a director

View PDF (2 pages)

09/12/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

12/05/2010

Secretary's details changed for Joseph Ackerman on 2010-05-01

View PDF (1 pages)

12/05/2010

Director's details changed for Joseph Ackerman on 2010-05-01

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Joseph Ackerman on 2010-02-01

View PDF (1 pages)

23/02/2010

Director's details changed for Joseph Ackerman on 2010-02-01

View PDF (2 pages)

13/11/2009

Director's details changed for Naomi Ackerman on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Naomi Ackerman on 2009-10-20

View PDF (2 pages)

15/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/03/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

30/01/2009

Accounting reference date shortened from 31/03/2008 to 30/03/2008

View PDF (1 pages)

28/11/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

22/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

30/04/2008

Accounting reference date shortened from 30/06/2007 to 31/03/2007

View PDF (1 pages)

11/03/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/01/2008

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

14/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/07/2007

Accounting reference date extended from 30/12/06 to 31/03/07

View PDF (1 pages)

07/03/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

31/10/2006

Accounting reference date shortened from 31/12/05 to 30/12/05

View PDF (1 pages)

11/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/03/2006

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

View PDF (2 pages)

28/12/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/03/2005

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

08/03/2005

Return made up to 04/03/05; full list of members

View PDF (2 pages)

16/02/2005

Accounting reference date shortened from 24/03/05 to 31/12/04

View PDF (1 pages)

28/01/2005

Accounting reference date shortened from 25/03/04 to 24/03/04

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

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

View PDF (2 pages)

17/02/2004

Registered office changed on 17/02/04 from: 149 albion road london N16

View PDF (1 pages)

31/01/2004

Accounting reference date shortened from 31/03/03 to 25/03/03

View PDF (1 pages)

27/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

07/11/2003

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

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

03/05/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

03/05/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (9 pages)

03/05/2002

Total exemption small company accounts made up to 1999-03-31

View PDF (9 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

28/12/2001

Total exemption small company accounts made up to 1998-03-31

View PDF (9 pages)

19/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

09/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

07/07/1999

Return made up to 04/03/99; full list of members

View PDF (5 pages)

01/06/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

16/04/1997

Registered office changed on 16/04/97 from: 43 wellington avenue london N15 6AX

View PDF (1 pages)

16/04/1997

Ad 26/03/97--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

Director resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (15 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

04/03/2027

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
Ackerman, Barry	Director	14/02/2011 - Present	191
Ackerman, Naomi	Director	26/03/1997 - Present	179

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRIGHTMARK LTD

BRIGHTMARK LTD is an(a) Active company incorporated on 04/03/1997 with the registered office located at 113 Brent Street, London NW4 2DX. 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 BRIGHTMARK LTD?

BRIGHTMARK LTD is currently Active. It was registered on 04/03/1997 .

Where is BRIGHTMARK LTD located?

BRIGHTMARK LTD is registered at 113 Brent Street, London NW4 2DX.

What does BRIGHTMARK LTD do?

BRIGHTMARK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIGHTMARK LTD?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-04 with no updates.