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BRIGHTAIR PRODUCTS LIMITED

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

This company is commonly known as Brightair Products Limited. The company was founded 31 years ago and was given the registration number 02780707. The firm's registered office is in POLEGATE. You can find them at 4 Grand Parade, , Polegate, East Sussex. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BRIGHTAIR PRODUCTS LIMITED
Company Number:02780707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:4 Grand Parade, Polegate, East Sussex, BN26 5HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Bahram Road, Polegate, BN26 5JB

Secretary01 July 2000Active
13 Bahram Road, Polegate, Eastbourne, BN26 5JB

Director27 February 1996Active
13 Bahram Road, Polegate, BN26 5JB

Director01 July 2007Active
23 Bentinck Street, London, W1M 5RL

Secretary18 January 1993Active
96 Mendip Avenue, Eastbourne, BN23 8ER

Secretary12 February 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 January 1993Active
333 Old Shoreham Road, Hove, BN3 7GS

Director18 January 1993Active
11 Cobton Drive, Hove, BN3 6WF

Director01 February 1996Active
333 Old Shoreham Road, Hove, BN3 7GS

Director18 January 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 January 1993Active

People with Significant Control

Mr Ian Boyle
Notified on:18 January 2017
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:13, Meads Street, Eastbourne, England, BN20 7QY
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-25Address

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

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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