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BRIGHTCORP LIMITED

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

This company is commonly known as Brightcorp Limited. The company was founded 29 years ago and was given the registration number 02999431. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIGHTCORP LIMITED
Company Number:02999431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunnings Oak Offices, Dunnings Road, East Grinstead, United Kingdom, RH19 4AT

Director03 January 1995Active
14 Chalsey Road, Brockley, London, SE4 1YW

Director31 January 2005Active
Dunnings Oak Offices, Dunnings Road, East Grinstead, United Kingdom, RH19 4AT

Secretary01 August 2000Active
Pheasant Rise Eastbourne Road, Blindley Heath, Lingfield, RH7 6LG

Secretary03 January 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary08 December 1994Active
Berrys Maple, Pease Hill, Ash, Sevenoaks, TN15 7ET

Director03 January 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director08 December 1994Active

People with Significant Control

Mr Michael Peter Evans
Notified on:22 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Dunnings Oak Offices, Dunnings Road, East Grinstead, United Kingdom, RH19 4AT
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 (6 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-28Officers

Change person secretary company with change date.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-09Address

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

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