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BRIGHT BOOKS DIRECT LIMITED

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

This company is commonly known as Bright Books Direct Limited. The company was founded 21 years ago and was given the registration number 04602579. The firm's registered office is in ABINGDON. You can find them at 1 Kiln Lane, Drayton, Abingdon, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRIGHT BOOKS DIRECT LIMITED
Company Number:04602579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Kiln Lane, Drayton, Abingdon, Oxfordshire, OX14 4FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kiln Lane, Drayton, Abingdon, England, OX14 4FE

Director27 November 2002Active
40 Kysbie Close, Abingdon, OX14 1XY

Secretary27 November 2002Active
1, Kiln Lane, Drayton, Abingdon, England, OX14 4FE

Secretary30 January 2009Active
3 Berry Lane, Blewbury, Didcot, OX11 9QJ

Secretary08 December 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary27 November 2002Active
40 Kysbie Close, Abingdon, OX14 1XY

Director27 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director27 November 2002Active

People with Significant Control

Ms Valerie Ann Cross
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:1, Kiln Lane, Abingdon, OX14 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-12-02Officers

Termination secretary company with name termination date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Officers

Change person secretary company with change date.

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2015-12-30Officers

Change person director company with change date.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-07Address

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

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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