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Home > England & Wales Companies > BRIGHT HOMES LIMITED
Company Information for

BRIGHT HOMES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
00659131
Private Limited Company
Active

Company Overview

About Bright Homes Ltd
BRIGHT HOMES LIMITED was founded on 1960-05-13 and has its registered office in London. The organisation's status is listed as "Active". Bright Homes 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 HOMES LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
 
Filing Information
Company Number 00659131
Company ID Number 00659131
Date formed 1960-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Companies with same name BRIGHT HOMES LIMITED
The following companies were found which have the same name as BRIGHT HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT HOMES (UK) LTD 29 THORNFIELD ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3LD Active Company formed on the 2009-09-09
BRIGHT HOMES REAL ESTATES LTD 85 PARK LANE HORNCHURCH RM11 1BH Dissolved Company formed on the 2014-05-30
BRIGHT HOMES LLC ARKADIY TSINIS 3565 LAS VEGAS BLVD SOUTH #212 LAS VEGAS NV 89109 Active Company formed on the 2002-05-16
BRIGHT HOMES ESTATE LIMITED 29A DALSTON LANE LONDON E8 3DF Active Company formed on the 2015-04-16
BRIGHT HOMES, INC. 3141-103RD AVENUE NE BELLEVUE WA 98004 Dissolved Company formed on the 1989-01-26
BRIGHT HOMES (HULL) LTD 31-38 C4DI AT THE DOCK 31-38 QUEEN STREET HULL YORKSHIRE HU1 1UU Active Company formed on the 2015-05-13
BRIGHT HOMES LLC 811 82ND AVE NE MEDINA WA 980390000 Active Company formed on the 2015-10-01
BRIGHT HOMES COMMERCIAL CLEANING SERVICES LLC 2301 13TH AVE MILTON WA 983548926 Dissolved Company formed on the 2016-02-29
BRIGHT HOMES, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2014-08-27
BRIGHT HOMES CONSTRUCTION PTY LTD VIC 3023 Active Company formed on the 2007-09-27
BRIGHT HOMES ELECTRICALS PTY. LTD. VIC 3150 Active Company formed on the 2015-11-26
BRIGHT HOMES PTY. LTD. VIC 3143 Dissolved Company formed on the 1998-08-07
BRIGHT HOMES CANADA INC. Alberta Active Company formed on the 2005-11-18
BRIGHT HOMES PROPERTIES LTD 64 BURNSIDE DRIVE MANCHESTER M19 2LZ Active Company formed on the 2016-10-11
BRIGHT HOMES REALTY PTE LTD SIN MING LANE Singapore 573968 Dissolved Company formed on the 2008-09-10
BRIGHT HOMES CONSULTANCY SDN. BHD. Active
BRIGHT HOMES, LLC 4325 SW 70TH TERRACE DAVIE FL 33314 Inactive Company formed on the 2006-03-07
BRIGHT HOMES FLORIDA, CORP 1761 W HILLSBORO BLVD DEERFIELD BEACH FL 33442 Active Company formed on the 2017-02-24
BRIGHT HOMES INVESTMENTS LLC 2199 PONCE DE LEON BLVD Coral Gables FL 33134 Active Company formed on the 2013-01-17
BRIGHT HOMES PAINTING, INC 912 SHAYLER AVE DELAND FL 32724 Inactive Company formed on the 2004-05-17

Company Officers of BRIGHT HOMES LIMITED

Current Directors
Officer Role Date Appointed
ROGER OSWALD OLDAKER FREEMAN
Director 2002-01-02
FRANCIS ARTHUR WEAVER
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE MCLEAN SMITH
Company Secretary 2002-05-15 2015-06-30
RHODA KINGSLEY
Director 1992-12-31 2006-01-03
KENNETH THOMAS WOOD
Company Secretary 1992-12-31 2002-05-15
KENNETH THOMAS WOOD
Director 1992-12-31 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER OSWALD OLDAKER FREEMAN CHESHUNT PROPERTIES LIMITED Director 1992-09-10 CURRENT 1959-03-31 Dissolved 2016-05-31

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
2024-01-22Previous accounting period extended from 30/04/23 TO 31/10/23
2024-01-22AA01Previous accounting period extended from 30/04/23 TO 31/10/23
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-05-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-29CH01Director's details changed for Mr Francis Arthur Weaver on 2020-01-28
2020-01-29PSC04Change of details for Mr Francis Arthur Weaver as a person with significant control on 2020-01-28
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 9
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 9
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEAVER / 30/12/2015
2016-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER OSWALD OLDAKER FREEMAN / 30/12/2015
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-09-23TM02Termination of appointment of Grace Mclean Smith on 2015-06-30
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 9
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 9
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-26AA01Previous accounting period extended from 30/11/10 TO 30/04/11
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-07AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WEAVER / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER OSWALD OLDAKER FREEMAN / 01/10/2009
2010-01-06CH03SECRETARY'S DETAILS CHNAGED FOR GRACE MCLEAN SMITH on 2009-10-01
2009-10-01AA30/11/08 TOTAL EXEMPTION FULL
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION FULL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-20288bDIRECTOR RESIGNED
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-13363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-22288aNEW SECRETARY APPOINTED
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-01-24363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-08RES12VARYING SHARE RIGHTS AND NAMES
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-15363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-18225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00
2000-02-01363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-02363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-01-22363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-10363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-07169£ IC 18/9 22/03/96 £ SR 9@1=9
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-0288(2)RAD 14/03/96--------- £ SI 8@1=8 £ IC 2/10
1996-08-0288(2)RAD 14/03/96--------- £ SI 8@1=8 £ IC 10/18
1996-07-05WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/03/96
1996-07-05SRES01ALTER MEM AND ARTS 22/03/96
1996-03-21363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-03-20363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-06AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-01-16363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-28287REGISTERED OFFICE CHANGED ON 28/07/93 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS
1993-04-02AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-11363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRIGHT HOMES 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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-05-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1980-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-07-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-06-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-08-18 Outstanding BARCLAYS BANK PLC
CHARGE 1976-08-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-07-19 Outstanding BARCLAYS BANK PLC
LEGAL MORT. 1975-06-03 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1975-06-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-04-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-03-01 Outstanding BARCLAYS BANK PLC
CHARGE 1972-11-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1970-09-02 Outstanding BARCLAYS BANK PLC
INST. OF CHARGE 1962-03-27 Outstanding BARCLAYS BANK PLC
INSTRUMENT OF CHARGE 1962-03-27 Outstanding BARCLAYS BANK PLC
CHARGE 1960-06-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT HOMES LIMITED
Trademarks
We have not found any records of BRIGHT HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT HOMES 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 (68100 - Buying and selling of own real estate) as BRIGHT HOMES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT HOMES 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 HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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