Company Information for BRIGHTYS.CO UK LTD
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
03906903
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRIGHTYS.CO UK LTD | |
Legal Registered Office | |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW11 | |
Company Number | 03906903 | |
---|---|---|
Company ID Number | 03906903 | |
Date formed | 2000-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-08 21:26:58 |
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Officer | Role | Date Appointed |
---|---|---|
YAN SONG |
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MICHAEL WILLIAM BRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA LOUISE BRIGHT |
Company Secretary | ||
MARK ANTHONY WILLIAM BRIGHT |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMSM LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
IMSM FRANCHISING LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
QAS TRAINING LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael William Bright on 2018-08-01 | |
PSC04 | Change of details for Mr Michael William Bright as a person with significant control on 2018-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael William Bright on 2016-08-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AP03 | Appointment of Mrs Yan Song as company secretary on 2016-09-10 | |
TM02 | Termination of appointment of Tina Louise Bright on 2016-09-10 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael William Bright on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | SECRETARY APPOINTED TINA LOUISE BRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BARN GATES GRANGE LANE STARTLEY CHIPPENHAM WILTSHIRE SN15 5HG ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JUBILEE BRIGHT / 06/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 19 RICHMOND ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1SA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JUBILEE BRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM BRIGHT / 13/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIRST SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SUITE 27033 72 NEW BOND STREET LONDON W1S 1RR | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 BRIGHTYS.CO UK LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BRIGHTYS.CO UK LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRIGHTYS.CO UK LTD | Event Date | 2012-06-26 |
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. |