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BRIGHT FOOD EUROPE LIMITED

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

This company is commonly known as Bright Food Europe Limited. The company was founded 12 years ago and was given the registration number 08055044. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIGHT FOOD EUROPE LIMITED
Company Number:08055044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary02 May 2012Active
Bright Food (Group) Co. Ltd No.7, Lane 263, Huashan Road, China,

Director26 November 2013Active
15f 376 Zhao Jia In Section 4a, Xuhui District, Shanghai, China,

Director02 June 2015Active
Bright Food (Group) Co., Ltd, No.7, Lane 263, Huashan Road, Shanghai, China, 200040

Director11 April 2017Active
Bright Food (Group) Co. Ltd, No.7, Lane 263, Huashan Road, Shanghai, China, 200040

Director02 May 2012Active
Bright Food (Group) Co. Ltd No.7, Lane 263, Huashan Road, P.R. China,

Director26 November 2013Active
Bright Food (Group) Co. Ltd No. 7, Lane 263, Huashan Road, P.R. China,

Director11 November 2014Active
Bright Food (Group) Co. Ltd, No.7, Lane 263, Huashan Road, Shanghai, China, 200040

Director02 May 2012Active

People with Significant Control

State-Owned Assets Supervision And Administration Commission Of Shanghai Municipal Government
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:100, Dagu Road, Shanghai, China, 200003
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type group.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Termination director company with name termination date.

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2017-04-12Officers

Appoint person director company with name date.

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2017-04-12Officers

Termination director company with name termination date.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-06-23Document replacement

Second filing of form with form type.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type group.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Appoint person director company with name date.

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2015-06-15Officers

Termination director company with name termination date.

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2014-11-20Officers

Appoint person director company with name date.

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2014-08-08Accounts

Accounts with accounts type group.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Officers

Appoint person director company with name.

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2013-12-18Officers

Appoint person director company with name.

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