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Home > England & Wales Companies > BRIGHT & BEAUTIFUL UK LIMITED
Company Information for

BRIGHT & BEAUTIFUL UK LIMITED

NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS, BUCKINGHAM ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7EL,
Company Registration Number
06880206
Private Limited Company
Active

Company Overview

About Bright & Beautiful Uk Ltd
BRIGHT & BEAUTIFUL UK LIMITED was founded on 2009-04-17 and has its registered office in Brackley. The organisation's status is listed as "Active". Bright & Beautiful Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIGHT & BEAUTIFUL UK LIMITED
 
Legal Registered Office
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BUCKINGHAM ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
Other companies in WA14
 
Filing Information
Company Number 06880206
Company ID Number 06880206
Date formed 2009-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB977117294  
Last Datalog update: 2024-04-06 21:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT & BEAUTIFUL UK LIMITED
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Company Officers of BRIGHT & BEAUTIFUL UK LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY SCOTT MEYERS
 Company Secretary 2018-05-31
JEFFREY SCOTT MEYERS
 Director 2017-04-13
JON GAVIN SHELL
 Director 2017-04-13
BENJAMIN JAMES WALLAGE
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON FULTON
 Company Secretary 2017-06-14 2018-05-31
JASON FULTON
 Director 2017-04-13 2018-05-31
MERANEE PHING
 Director 2017-09-14 2018-05-31
SARAH ROTH
 Director 2017-04-13 2017-09-14
RACHEL PAULA RAY
 Company Secretary 2009-04-17 2017-04-13
RACHEL PAULA RAY
 Director 2009-04-17 2017-04-13
ROBERT EDWARD RAY
 Director 2009-04-17 2017-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY SCOTT MEYERS COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Director 2017-05-02 CURRENT 1993-03-10 Active
JEFFREY SCOTT MEYERS DRAIN DOCTOR LIMITED Director 2015-10-15 CURRENT 1993-11-29 Active
JEFFREY SCOTT MEYERS DWYER DRAIN DOCTOR LIMITED Director 2015-10-15 CURRENT 1994-07-06 Active
JEFFREY SCOTT MEYERS NEIGHBOURLY BRANDS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
JON GAVIN SHELL COUNTRYWIDE GARDEN MAINTENANCE SERVICES LIMITED Director 2017-05-02 CURRENT 1986-01-31 Active
JON GAVIN SHELL COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Director 2017-05-02 CURRENT 1993-03-10 Active
JON GAVIN SHELL DRAIN DOCTOR LIMITED Director 2015-10-15 CURRENT 1993-11-29 Active
JON GAVIN SHELL DWYER DRAIN DOCTOR LIMITED Director 2015-10-15 CURRENT 1994-07-06 Active
JON GAVIN SHELL NEIGHBOURLY BRANDS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
BENJAMIN JAMES WALLAGE DWYER (UK FRANCHISING) LIMITED Director 2017-05-23 CURRENT 2012-03-09 Active
BENJAMIN JAMES WALLAGE NEIGHBOURLY BRANDS LIMITED Director 2017-05-23 CURRENT 2015-10-02 Active
BENJAMIN JAMES WALLAGE COUNTRYWIDE GARDEN MAINTENANCE SERVICES LIMITED Director 2017-05-23 CURRENT 1986-01-31 Active
BENJAMIN JAMES WALLAGE COUNTRYWIDE GROUNDS MAINTENANCE LIMITED Director 2017-05-23 CURRENT 1993-03-10 Active
BENJAMIN JAMES WALLAGE RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED Director 2017-05-23 CURRENT 1993-04-08 Active
BENJAMIN JAMES WALLAGE DRAIN DOCTOR LIMITED Director 2017-05-23 CURRENT 1993-11-29 Active
BENJAMIN JAMES WALLAGE DWYER DRAIN DOCTOR LIMITED Director 2017-05-23 CURRENT 1994-07-06 Active
BENJAMIN JAMES WALLAGE MR ELECTRIC LIMITED Director 2017-05-23 CURRENT 2013-03-28 Active
BENJAMIN JAMES WALLAGE AIRE SERV LIMITED Director 2017-05-23 CURRENT 2013-08-05 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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-17APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT MEYERS
2023-04-17Termination of appointment of Jeffrey Scott Meyers on 2023-04-12
2023-04-17DIRECTOR APPOINTED MR PHILIP JAMES CARR
2023-04-17Appointment of Mr Grayson Charles Brown as company secretary on 2023-04-12
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-30Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-30CH01Director's details changed for Mr Jon Gavin Shell on 2022-09-30
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CH01Director's details changed for Mr Jon Gavin Shell on 2022-07-06
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-02-04Director's details changed for Mr Jeffrey Scott Meyers on 2022-02-02
2022-02-04Director's details changed for Mr Jon Gavin Shell on 2022-02-04
2022-02-04CH01Director's details changed for Mr Jeffrey Scott Meyers on 2022-02-02
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14PSC05Change of details for Dwyer (Uk Franchising) Limited as a person with significant control on 2021-06-24
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 12 New Fetter Lane London EC4A 1JP
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES WALLAGE
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-06-13AP03Appointment of Jeffrey Scott Meyers as company secretary on 2018-05-31
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MERANEE PHING
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JASON FULTON
2018-06-12TM02Termination of appointment of Jason Fulton on 2018-05-31
2018-06-11TM02Termination of appointment of Jason Fulton on 2018-05-31
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-06AP01DIRECTOR APPOINTED MS MERANEE PHING
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROTH
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Peel House 30 the Downs Altrincham Cheshire WA14 2PX
2017-06-26PSC07CESSATION OF ROBERT EDWARD RAY AS A PSC
2017-06-26PSC07CESSATION OF RACHEL PAULA RAY AS A PSC
2017-06-26PSC02Notification of Dwyer (Uk Franchising) Limited as a person with significant control on 2017-04-13
2017-06-15AP03Appointment of Mr Jason Fulton as company secretary on 2017-06-14
2017-06-06AP01DIRECTOR APPOINTED MR BENJAMIN JAMES WALLAGE
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL RAY
2017-05-04TM02Termination of appointment of Rachel Paula Ray on 2017-04-13
2017-05-03AP01DIRECTOR APPOINTED MS SARAH ROTH
2017-05-03AP01DIRECTOR APPOINTED MR JON SHELL
2017-05-03AP01DIRECTOR APPOINTED MR JASON FULTON
2017-05-03AP01DIRECTOR APPOINTED MR JEFFREY SCOTT MEYERS
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0117/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0117/04/15 FULL LIST
2015-01-26AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0117/04/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-14AR0117/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-15AR0117/04/12 FULL LIST
2011-12-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-15AR0117/04/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0117/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAY / 17/04/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL RAY / 17/04/2010
2009-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRIGHT & BEAUTIFUL UK 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 & BEAUTIFUL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHT & BEAUTIFUL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-05-01 £ 152,582

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2021-12-31

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 & BEAUTIFUL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 110,820
Cash Bank In Hand 2012-04-30 £ 100,073
Cash Bank In Hand 2011-04-30 £ 18,275
Current Assets 2012-05-01 £ 151,451
Current Assets 2012-04-30 £ 126,491
Current Assets 2011-04-30 £ 22,715
Debtors 2012-05-01 £ 38,779
Debtors 2012-04-30 £ 26,418
Debtors 2011-04-30 £ 4,440
Fixed Assets 2012-05-01 £ 2,338
Fixed Assets 2011-04-30 £ 2,066
Shareholder Funds 2012-05-01 £ 1,207
Shareholder Funds 2012-04-30 £ 1,127
Shareholder Funds 2011-04-30 £ 738
Stocks Inventory 2012-05-01 £ 1,852
Tangible Fixed Assets 2012-05-01 £ 2,338
Tangible Fixed Assets 2011-04-30 £ 2,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT & BEAUTIFUL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT & BEAUTIFUL UK LIMITED
Trademarks
We have not found any records of BRIGHT & BEAUTIFUL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT & BEAUTIFUL UK 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 (70100 - Activities of head offices) as BRIGHT & BEAUTIFUL UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT & BEAUTIFUL UK 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 & BEAUTIFUL UK 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 & BEAUTIFUL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 7EL