UKBizDB.co.uk

BRIGHT FAME HOLDING UK LIMITED

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

This company is commonly known as Bright Fame Holding Uk Limited. The company was founded 7 years ago and was given the registration number 10483440. The firm's registered office is in DENBY. You can find them at Durham House, 38 Street Lane, Denby, Derbyshire. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:BRIGHT FAME HOLDING UK LIMITED
Company Number:10483440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Durham House, 38 Street Lane, Denby, Derbyshire, DE5 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Durham House, 38 Street Lane, Denby, DE5 8NE

Director25 November 2020Active
Durham House, 38 Street Lane, Denby, DE5 8NE

Director12 April 2019Active
Durham House, 38 Street Lane, Denby, DE5 8NE

Director17 November 2016Active

People with Significant Control

Bright Fame Group Holdings Ltd
Notified on:01 March 2022
Status:Active
Country of residence:Hong Kong
Address:Suite 202, 2/F Sun Cheong Industrial Building, 2-4 Cheung Yee Street, Lai Chi Kok, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gaia International Ltd
Notified on:04 January 2018
Status:Active
Country of residence:Grand Cayman
Address:The Grand Pavillion, Commercial Centre, 802 West Bay Road, Grand Cayman,
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Lynsey Justine Hand
Notified on:04 January 2018
Status:Active
Date of birth:October 1972
Nationality:British
Address:Durham House, 38 Street Lane, Denby, DE5 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Bright Fame Group Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:Hong Kong
Address:42nd Floor, Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.