UKBizDB.co.uk

BRIGHT & BEAUTIFUL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bright & Beautiful Uk Limited. The company was founded 15 years ago and was given the registration number 06880206. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIGHT & BEAUTIFUL UK LIMITED
Company Number:06880206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 New Fetter Lane, London, EC4A 1JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Secretary12 April 2023Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director12 April 2023Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director13 April 2017Active
Bird & Bird Llp, 12 New Fetter Lane, London, England, EC4A 1JP

Secretary14 June 2017Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Secretary31 May 2018Active
158, Lawnhurst Ave, Brooklands, United Kingdom, M23 9RQ

Secretary17 April 2009Active
12, New Fetter Lane, London, EC4A 1JP

Director13 April 2017Active
Neighbourly Training Centre, Building 4, Brackley Campus, Buckingham Road, Brackley, United Kingdom, NN13 7EL

Director13 April 2017Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director14 September 2017Active
158, Lawnhurst Ave, Brooklands, United Kingdom, M23 9RQ

Director17 April 2009Active
158, Lawnhurst Ave, Brooklands, United Kingdom, M23 9RQ

Director17 April 2009Active
12, New Fetter Lane, London, EC4A 1JP

Director13 April 2017Active
Bird & Bird Llp, 12 New Fetter Lane, London, England, EC4A 1JP

Director23 May 2017Active

People with Significant Control

Dwyer (Uk Franchising) Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Neighbourly Training Centre, Building 4, Brackley Campus, Brackley, United Kingdom, NN13 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachel Paula Ray
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Peel House, 30 The Downs, Altrincham, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Edward Ray
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Peel House, 30 The Downs, Altrincham, WA14 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type small.

Download
2023-04-17Officers

Appoint person secretary company with name date.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-04-17Officers

Termination secretary company with name termination date.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Officers

Change person director company with change date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Change person director company with change date.

Download
2022-02-04Officers

Change person director company with change date.

Download
2021-07-14Accounts

Accounts with accounts type small.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-13Address

Change registered office address company with date old address new address.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type small.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-09-11Accounts

Change account reference date company previous shortened.

Download
2018-06-13Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.