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BRIGHT SOLUTIONS (G.B.) LIMITED

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

This company is commonly known as Bright Solutions (g.b.) Limited. The company was founded 24 years ago and was given the registration number 03997150. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 46 West Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRIGHT SOLUTIONS (G.B.) LIMITED
Company Number:03997150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:46 West Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 West Road, Ponteland, Newcastle Upon Tyne, NE20 9SX

Secretary22 June 2000Active
46 West Road, Ponteland, Newcastle Upon Tyne, NE20 9SX

Director22 June 2000Active
46 West Road, Ponteland, Newcastle Upon Tyne, NE20 9SX

Director22 June 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary19 May 2000Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director19 May 2000Active

People with Significant Control

Mrs Diana Brigitte Prudhoe
Notified on:19 May 2016
Status:Active
Date of birth:October 1967
Nationality:German
Address:46 West Road, Newcastle Upon Tyne, NE20 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Derek John Prudhoe
Notified on:19 May 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:46 West Road, Newcastle Upon Tyne, NE20 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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
2024-03-03Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-03-15Accounts

Accounts with accounts type dormant.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-03-10Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-03-11Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2015-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-14Accounts

Accounts with accounts type dormant.

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2014-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-16Accounts

Accounts with accounts type dormant.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-17Accounts

Accounts with accounts type dormant.

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2012-06-01Annual return

Annual return company with made up date full list shareholders.

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2012-03-18Accounts

Accounts with accounts type dormant.

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