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Home > England & Wales Companies > BRIGHT INSTRUMENT CO. LIMITED
Company Information for

BRIGHT INSTRUMENT CO. LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
00326019
Private Limited Company
Active

Company Overview

About Bright Instrument Co. Ltd
BRIGHT INSTRUMENT CO. LIMITED was founded on 1937-03-31 and has its registered office in Colindale. The organisation's status is listed as "Active". Bright Instrument Co. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHT INSTRUMENT CO. LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in PE29
 
Filing Information
Company Number 00326019
Company ID Number 00326019
Date formed 1937-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638510636  
Last Datalog update: 2023-08-06 14:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT INSTRUMENT CO. LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of BRIGHT INSTRUMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
MARK FENN
 Director 2016-03-16
HARRY MICHAEL NUGENT
 Director 2014-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DEREK BRIGHT
 Director 1991-10-11 2014-12-24
CECIL BURLINGTON BRIGHT
 Company Secretary 1991-10-11 2008-07-10
CECIL BURLINGTON BRIGHT
 Director 1991-10-11 2008-07-10
PRISCILLA BRIGHT
 Director 1991-10-11 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FENN FENN ENGINEERING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
MARK FENN BRIGHT GROUP HOLDINGS LIMITED Director 2014-12-24 CURRENT 2014-07-24 Active
HARRY MICHAEL NUGENT BRIGHT MACROTOME LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
HARRY MICHAEL NUGENT HEDGESIDE LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
HARRY MICHAEL NUGENT RHG BODYWORK LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-07-18
HARRY MICHAEL NUGENT STANLEY HANDLING LIMITED Director 2016-02-28 CURRENT 1969-12-05 Active
HARRY MICHAEL NUGENT INSPIRE CORPORATION LIMITED Director 2015-06-26 CURRENT 2008-08-13 Liquidation
HARRY MICHAEL NUGENT NEXUS BROKERS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2016-04-19
HARRY MICHAEL NUGENT SCF CAPITAL LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2018-06-05
HARRY MICHAEL NUGENT BRIGHT GROUP HOLDINGS LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
HARRY MICHAEL NUGENT HUNTER HOLDINGS LIMITED Director 2014-04-16 CURRENT 1989-12-19 Dissolved 2016-06-14
HARRY MICHAEL NUGENT SWIFTS OF LUTON (HOLDINGS) LIMITED Director 2014-04-16 CURRENT 2010-01-15 Dissolved 2016-06-14
HARRY MICHAEL NUGENT SOS+ LIMITED Director 2014-02-27 CURRENT 1959-08-24 Active
HARRY MICHAEL NUGENT SOS PROPERTY MANAGEMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
HARRY MICHAEL NUGENT THE GOURMET CANDY COMPANY LIMITED Director 2014-02-14 CURRENT 2009-06-09 Active
HARRY MICHAEL NUGENT GLOBAL FRESH SOLUTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
HARRY MICHAEL NUGENT SCF (UK) LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active - Proposal to Strike off
HARRY MICHAEL NUGENT KENNETH TURNER HOMES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
HARRY MICHAEL NUGENT TENAX PLASTICS LIMITED Director 2013-01-31 CURRENT 1992-11-20 Dissolved 2017-02-14
HARRY MICHAEL NUGENT HMN LUTON LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2013-09-24
HARRY MICHAEL NUGENT GLOBAL BRANDS IN RETAIL LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2018-06-05
HARRY MICHAEL NUGENT DEAUVILLE DEVELOPMENTS UK LTD Director 2006-08-26 CURRENT 2006-01-27 Active
HARRY MICHAEL NUGENT KENNETH TURNER INTERIORS LIMITED Director 2004-08-05 CURRENT 2004-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Memorandum articles filed
2023-10-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution Deletion of the auth share capital of the company's memorandum but approved/deletion of objects approved 17/10/2023<li>Resolution passed adopt articles</ul>
2023-10-18Notification of Norman Stanley (Mechanical Handling) Limited as a person with significant control on 2022-03-31
2023-10-18Change of details for Bright Group Holdings Limited as a person with significant control on 2022-03-31
2023-10-1821/12/22 STATEMENT OF CAPITAL GBP 949300
2023-10-18Statement of company's objects
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-14Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 20/10/2023
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15RP04SH01Second filing of capital allotment of shares GBP859,300
2022-06-1431/03/22 STATEMENT OF CAPITAL GBP 325200
2022-06-14SH0131/03/22 STATEMENT OF CAPITAL GBP 325200
2022-04-27CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 003260190001
2020-09-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • New class of share created 31/03/2020
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-08-04SH0131/03/20 STATEMENT OF CAPITAL GBP 325200
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-17PSC05Change of details for Nufest as a person with significant control on 2018-03-05
2019-10-16PSC05Change to person with significant control
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AP01DIRECTOR APPOINTED MR ROBERT ANTHONY STANLEY
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FENN
2018-06-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16PSC05Change to person with significant control
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-03-16AP01DIRECTOR APPOINTED MR MARK FENN
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 10-14 Accommodation Road London NW11 8ED England
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 18-22 Hand Court London WC1V 6JF England
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/15 FROM 10 St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DEREK BRIGHT
2015-01-28AP01DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-26AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-14AR0111/10/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 210 HENDON WAY LONDON NW4 3NE
2013-07-31AUDAUDITOR'S RESIGNATION
2012-10-31AR0111/10/12 FULL LIST
2012-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-10-27AR0111/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BRIGHT / 01/10/2011
2011-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-10-19AR0111/10/10 FULL LIST
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-29AR0111/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BRIGHT / 01/10/2009
2009-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-15363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR CECIL BRIGHT
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY CECIL BRIGHT
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-13363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-11-08288bDIRECTOR RESIGNED
2005-10-28353LOCATION OF REGISTER OF MEMBERS
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-22363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-24363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-14363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1997-11-26363sRETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
1997-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-03363sRETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-18225ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
1995-11-14363sRETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
1995-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-22AUDAUDITOR'S RESIGNATION
1994-11-24363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-11-24363sRETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/94
1993-12-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/93
1993-12-13363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-12-13363sRETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
1993-01-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/92
1992-11-09363(288)SECRETARY'S PARTICULARS CHANGED
1992-11-09363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1991-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/91
1991-12-10363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1990-11-19363RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1988-04-26ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to BRIGHT INSTRUMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT INSTRUMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRIGHT INSTRUMENT CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 193,834
Creditors Due Within One Year 2012-03-31 £ 161,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT INSTRUMENT CO. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 164,156
Cash Bank In Hand 2012-03-31 £ 42,896
Current Assets 2013-03-31 £ 698,344
Current Assets 2012-03-31 £ 581,360
Debtors 2013-03-31 £ 170,008
Debtors 2012-03-31 £ 95,573
Shareholder Funds 2013-03-31 £ 614,441
Shareholder Funds 2012-03-31 £ 535,368
Stocks Inventory 2013-03-31 £ 364,180
Stocks Inventory 2012-03-31 £ 299,738
Tangible Fixed Assets 2013-03-31 £ 109,931
Tangible Fixed Assets 2012-03-31 £ 115,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT INSTRUMENT CO. LIMITED registering or being granted any patents
Domain Names

BRIGHT INSTRUMENT CO. LIMITED owns 1 domain names.

brightinstruments.co.uk  

Trademarks
We have not found any records of BRIGHT INSTRUMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT INSTRUMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as BRIGHT INSTRUMENT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT INSTRUMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT INSTRUMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT INSTRUMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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