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

BRIGHT BRIDGE LIMITED

C/O Amin Patel & Shah, Accountants 334-336 Goswell Road, London, EC1V 7RP,
Company Registration Number
04708243
Private Limited Company
Active

Company Overview

About Bright Bridge Ltd
BRIGHT BRIDGE LIMITED was founded on 2003-03-23 and has its registered office in London. The organisation's status is listed as "Active". Bright Bridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BRIGHT BRIDGE LIMITED
 
Legal Registered Office
C/O Amin Patel & Shah
Accountants 334-336 Goswell Road
London
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 04708243
Company ID Number 04708243
Date formed 2003-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB757006337  
Last Datalog update: 2024-04-10 15:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT BRIDGE LIMITED
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Companies with same name BRIGHT BRIDGE LIMITED
The following companies were found which have the same name as BRIGHT BRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT BRIDGE EDUCATION AND CULTURE COMMUNICATION LIMITED 2 CEDAR COURT SHEEN LANE EAST SHEEN LONDON SW14 8LY Dissolved Company formed on the 2014-07-24
BRIGHT BRIDGE COUNSELING AND CONSULTING LLC 2931 NE BROADWAY ST PORTLAND OR 97232 Active Company formed on the 2014-03-10
BRIGHT BRIDGE CONSTRUCTION INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-04-29
BRIGHT BRIDGE CAPITAL FINANCIALS PRIVATE LIMITED A-30 KAILASH COLONY NEW DELHI Delhi 110048 ACTIVE Company formed on the 2011-03-18
BRIGHT BRIDGE INFOTECH PRIVATE LIMITED 128 DURAISAMY NAIDU LAYOUT PEELAMEDU PO COIMBATORE Tamil Nadu 641004 ACTIVE Company formed on the 2010-06-24
BRIGHT BRIDGE PTY LTD Active Company formed on the 1998-04-17
Bright Bridge, Inc. 1172 Murphy Ave Ste 237 San Jose CA 95131 Dissolved Company formed on the 2007-03-19
BRIGHT BRIDGE TRADING JALAN SENYUM Singapore 418148 Dissolved Company formed on the 2008-09-12
BRIGHT BRIDGE LIMITED Active Company formed on the 2013-09-27
BRIGHT BRIDGE SDN. BHD. Active
BRIGHT BRIDGE INC Active Company formed on the 2015-01-05
BRIGHT BRIDGE TRADING INC 88 EAST BROADWAY STE 123B New York NEW YORK NY 10002 Active Company formed on the 2017-03-03
BRIGHT BRIDGES CORPORATION 9019 HAYWOOD COURT ORLANDO FL 32825 Inactive Company formed on the 2015-05-15
BRIGHT BRIDGE INTERNATIONAL LIMITED Dissolved Company formed on the 1996-09-12
BRIGHT BRIDGE ENTERPRISE INC British Columbia Active Company formed on the 2018-11-07
BRIGHT BRIDGE CAPITAL LLC 242 W 53RD STREET #33I NEW YORK NY 10019 Active Company formed on the 2018-11-20
BRIGHT BRIDGE INDUSTRIES CO LIMITED Michigan UNKNOWN
BRIGHT BRIDGE COMMUNICATIONS INCORPORATED Michigan UNKNOWN
BRIGHT BRIDGE STUDIOS LLC Michigan UNKNOWN
BRIGHT BRIDGES INC North Carolina Unknown

Company Officers of BRIGHT BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
SHASHIKANT PAREKH
 Company Secretary 2003-04-03
MAYUR PAREKH
 Director 2003-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2003-03-23 2003-04-03
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2003-03-23 2003-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYUR PAREKH GREENPHARM PROPERTIES LTD Director 2017-07-10 CURRENT 2017-07-10 Active
MAYUR PAREKH GREENLIGHT PHARM PROPERTIES LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off

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
2024-04-10CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-09-30
2023-04-26CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-06-11TM02Termination of appointment of Shashikant Parekh on 2020-04-11
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-04-18PSC04Change of details for Mr Mayur Parekh as a person with significant control on 2017-11-24
2019-04-18CH01Director's details changed for Mr Mayur Parekh on 2017-11-24
2019-04-18CH03SECRETARY'S DETAILS CHNAGED FOR SHASHIKANT PAREKH on 2017-11-24
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0123/03/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27MG01Particulars of a mortgage or charge / charge no: 4
2012-04-12AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0123/03/11 ANNUAL RETURN FULL LIST
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Mayur Shashikant Parekh on 2010-03-26
2009-05-14363aReturn made up to 23/03/09; full list of members
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-04-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-05-16363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-30363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-1488(2)RAD 03/04/03-07/04/03 £ SI 99@1=99 £ IC 1/100
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRIGHT BRIDGE 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 BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER SHARES 2012-04-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
MORTGAGE 2007-01-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-01-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-01-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT BRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT BRIDGE LIMITED
Trademarks
We have not found any records of BRIGHT BRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT BRIDGE 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 (47730 - Dispensing chemist in specialised stores) as BRIGHT BRIDGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT BRIDGE 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 BRIDGE 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 BRIDGE 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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    Other companies at postcode EC1V 7RP