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BRIGHT DESIGN SERVICES LIMITED

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

This company is commonly known as Bright Design Services Limited. The company was founded 5 years ago and was given the registration number 11566994. The firm's registered office is in LONDON. You can find them at Suite 3, 26 Devonshire Place, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BRIGHT DESIGN SERVICES LIMITED
Company Number:11566994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 3, 26 Devonshire Place, London, United Kingdom, W1G 6JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lillian Road, London, United Kingdom, SW13 9JG

Director13 September 2018Active
Suite 3, 26 Devonshire Place, London, United Kingdom, W1G 6JE

Director13 September 2018Active

People with Significant Control

Mr Angus Robert William Mark
Notified on:01 May 2024
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:35 West Hill Road, Brighton, United Kingdom, BN1 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Laurie Greenall
Notified on:13 September 2018
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Lillian Road, London, United Kingdom, SW13 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kayleigh Louise Pullinger
Notified on:13 September 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Suite 3, 26 Devonshire Place, London, United Kingdom, W1G 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

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2024-05-09Officers

Appoint person director company with name date.

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2024-05-08Persons with significant control

Notification of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-03-28Accounts

Change account reference date company current shortened.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-30Address

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

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2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-11-09Miscellaneous

Legacy.

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2018-09-13Incorporation

Incorporation company.

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