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BRIGHTBOROUGH ASSETS LIMITED

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

This company is commonly known as Brightborough Assets Limited. The company was founded 9 years ago and was given the registration number 09239983. The firm's registered office is in CHELTENHAM. You can find them at The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BRIGHTBOROUGH ASSETS LIMITED
Company Number:09239983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England, GL51 8NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton House, Station Yard, Thame, United Kingdom, OX9 3UH

Director29 September 2014Active
Milton House, Station Yard, Thame, United Kingdom, OX9 3UH

Director29 September 2014Active

People with Significant Control

Brightborough Holdings Limited
Notified on:30 September 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Advanced Coated Products Ltd, The Vineyards Industrial Estate, Cheltenham, United Kingdom, GL51 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brightborough Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Advanced Coated Products Limited, Vineyards Industrial Estate, Cheltenham, England, GL51 8NH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type small.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type small.

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2019-11-27Persons with significant control

Notification of a person with significant control.

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2019-11-27Persons with significant control

Cessation of a person with significant control.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type small.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-04-12Address

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

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2015-12-09Auditors

Auditors resignation company.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

Move registers to sail company with new address.

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2015-10-02Address

Change sail address company with new address.

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2014-09-29Incorporation

Incorporation company.

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