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Home > England & Wales Companies > BRIGHTER GREEN ENGINEERING LIMITED
Company Information for

BRIGHTER GREEN ENGINEERING LIMITED

UNIT 5 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3PS,
Company Registration Number
09432753
Private Limited Company
Active

Company Overview

About Brighter Green Engineering Ltd
BRIGHTER GREEN ENGINEERING LIMITED was founded on 2015-02-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Brighter Green Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRIGHTER GREEN ENGINEERING LIMITED
 
Legal Registered Office
UNIT 5 BARNES WALLIS COURT WELLINGTON ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3PS
 
Filing Information
Company Number 09432753
Company ID Number 09432753
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB211145270  
Last Datalog update: 2024-01-06 06:25:43
Primary Source:Companies House
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Company Officers of BRIGHTER GREEN ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
NEIL BUCK
Director 2015-11-16
PETER DAVID ENGLISH
Director 2016-06-09
DAVID MICHAEL HUGHES
Director 2015-02-10
MARK ELLIOTT LARSON
Director 2018-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES THAYER
Director 2015-04-01 2018-04-19
GARY FRASER
Director 2015-02-10 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID ENGLISH IBIS MEDIA VCT 1 PLC Director 2006-01-23 CURRENT 2005-12-21 Liquidation
PETER DAVID ENGLISH AIGIS BLAST PROTECTION LIMITED Director 2005-09-19 CURRENT 2000-10-04 Dissolved 2015-03-18
PETER DAVID ENGLISH P. & M. INVESTMENTS LIMITED Director 1992-03-08 CURRENT 1985-01-16 Active - Proposal to Strike off
PETER DAVID ENGLISH VENTURE CAPITAL FUNDING LIMITED Director 1991-05-30 CURRENT 1984-10-25 Active
DAVID MICHAEL HUGHES FORESIGHT IBERIAN SOLAR DEVELOPMENT LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DAVID MICHAEL HUGHES FORESIGHT GROUP (SK) LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
DAVID MICHAEL HUGHES ALLIANCE TRUST EQUITY PARTNERS LIMITED Director 2017-06-29 CURRENT 2000-09-21 Liquidation
DAVID MICHAEL HUGHES UTILITY FUNDING HOLDINGS LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
DAVID MICHAEL HUGHES FORESIGHT GROUP HOLDINGS (UK) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
DAVID MICHAEL HUGHES FORESIGHT SOLAR AUSTRALIA (UK) LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID MICHAEL HUGHES PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-03 Active
DAVID MICHAEL HUGHES FORESIGHT COMPANY 1 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
DAVID MICHAEL HUGHES FORESIGHT COMPANY 2 LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
DAVID MICHAEL HUGHES FORESIGHT FUND MANAGERS LIMITED Director 2013-07-15 CURRENT 1995-12-08 Active
DAVID MICHAEL HUGHES FORESIGHT NF GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
DAVID MICHAEL HUGHES FORESIGHT NF FP GP LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
MARK ELLIOTT LARSON SERVE AFGHANISTAN Director 2017-11-20 CURRENT 2003-05-09 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
2023-10-16CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BUCK
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN
2018-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-29PSC02Notification of Averon Park Limited as a person with significant control on 2018-03-29
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-14AD03Registers moved to registered inspection location of Unit 5 Wellington Road Cressex Business Park High Wycombe HP12 3PS
2018-09-14AD02Register inspection address changed to Unit 5 Wellington Road Cressex Business Park High Wycombe HP12 3PS
2018-07-25AP01DIRECTOR APPOINTED MR MARK BRENNAN
2018-05-02PSC07CESSATION OF BERNARD WILLIAM FAIRMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01AP01DIRECTOR APPOINTED MR MARK ELLIOTT LARSON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES THAYER
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1.05624
2018-03-28SH0102/03/18 STATEMENT OF CAPITAL GBP 1.05624
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-13RES01ADOPT ARTICLES 02/03/2018
2018-03-13RES13Resolutions passed:
  • Sub division 02/03/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09AP01DIRECTOR APPOINTED MR PETER DAVID ENGLISH
2016-03-08AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED NEIL BUCK
2015-11-13AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-06-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES THAYER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY FRASER
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRIGHTER GREEN ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHTER GREEN ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTER GREEN ENGINEERING LIMITED
Trademarks
We have not found any records of BRIGHTER GREEN ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTER GREEN ENGINEERING 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 (33190 - Repair of other equipment) as BRIGHTER GREEN ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTER GREEN ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by BRIGHTER GREEN ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0085362010Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A
2018-07-0085362010Automatic circuit breakers for a voltage <= 1.000 V, for a current <= 63 A

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTER GREEN ENGINEERING 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 BRIGHTER GREEN ENGINEERING 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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