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BRIGHT INSTRUMENT CO. LIMITED

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

This company is commonly known as Bright Instrument Co. Limited. The company was founded 87 years ago and was given the registration number 00326019. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BRIGHT INSTRUMENT CO. LIMITED
Company Number:00326019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director24 December 2014Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director26 October 2018Active
Haden Hill House, High Haden Road, Glatton, PE28 5RU

Secretary-Active
10, St. Margarets Way, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EU

Director-Active
Haden Hill House, High Haden Road, Glatton, PE28 5RU

Director-Active
Haden Hill House, High Haden Road, Glatton, PE28 5RU

Director-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director16 March 2016Active

People with Significant Control

Norman Stanley (Mechanical Handling) Limited
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Bright Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Resolution

Resolution.

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2023-10-25Incorporation

Memorandum articles.

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2023-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-18Change of constitution

Statement of companys objects.

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2023-10-18Capital

Capital allotment shares.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Notification of a person with significant control.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-15Capital

Second filing capital allotment shares.

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2022-06-14Capital

Capital allotment shares.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-16Resolution

Resolution.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-04Capital

Capital allotment shares.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control without name date.

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