UKBizDB.co.uk

BRIGHT HORSE LIMITED

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

This company is commonly known as Bright Horse Limited. The company was founded 10 years ago and was given the registration number 08840285. The firm's registered office is in GERRARDS CROSS. You can find them at Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRIGHT HORSE LIMITED
Company Number:08840285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, England, SL9 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director10 January 2014Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director10 January 2014Active
22, Prins Albertlaan 22, Voorburg, Netherlands, 2271 EL

Corporate Director10 January 2014Active

People with Significant Control

Mr Neil David Keating
Notified on:01 February 2021
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Rosebay Cottage, The Phygtle, Gerrards Cross, England, SL9 0JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kenneth Robert Wilson
Notified on:01 February 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Holly House, The Avenue, Ascot, England, SL5 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Runnymede Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:P O Box 1295, Station Road, Gerrards Cross, England, SL9 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Address

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

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Gazette

Gazette filings brought up to date.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Address

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

Download
2016-04-12Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.