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BRIGHT BOX LIMITED

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

This company is commonly known as Bright Box Limited. The company was founded 15 years ago and was given the registration number 06700180. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Homeleigh Friday Street, Pebworth, Stratford-upon-avon, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BRIGHT BOX LIMITED
Company Number:06700180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Homeleigh Friday Street, Pebworth, Stratford-upon-avon, Warwickshire, England, CV37 8XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeleigh, Friday Street, Pebworth, Stratford-Upon-Avon, England, CV37 8XW

Secretary17 September 2008Active
Homeleigh, Friday Street, Pebworth, Stratford-Upon-Avon, England, CV37 8XW

Director19 September 2011Active
Homeleigh, Friday Street, Pebworth, Stratford-Upon-Avon, England, CV37 8XW

Director17 September 2008Active
36 Amis Way, Stratford Upon Avon, CV37 7JF

Director17 September 2008Active

People with Significant Control

Mr Russell James Harrison
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Homeleigh, Friday Street, Stratford-Upon-Avon, England, CV37 8XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-15Dissolution

Dissolution application strike off company.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-09-07Officers

Change person director company with change date.

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2016-09-07Officers

Change person secretary company with change date.

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2016-09-01Officers

Change person director company with change date.

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2016-02-01Address

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

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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