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BRIGHT & RANDALL LIMITED

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

This company is commonly known as Bright & Randall Limited. The company was founded 17 years ago and was given the registration number 06248726. The firm's registered office is in SYSTON. You can find them at 1317 Melton Road, , Syston, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRIGHT & RANDALL LIMITED
Company Number:06248726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1317 Melton Road, Syston, Leicestershire, LE7 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Uppingham Road, Houghton-On-The-Hill, Leicester, England, LE7 9HL

Director16 May 2007Active
6, Winckley Close, Houghton-On-The-Hill, Leicester, England, LE7 9HS

Director07 October 2015Active
46 Long Meadow, Wigston, LE18 3TY

Secretary16 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2007Active
46 Long Meadow, Wigston, LE18 3TY

Director16 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2007Active

People with Significant Control

Mr Stephen Paul Bright
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:46, Long Meadow, Wigston, England, LE18 3TY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Address

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

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-28Address

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

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person director company with change date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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