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BRIGHTCREW (MANAGEMENT) LIMITED

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

This company is commonly known as Brightcrew (management) Limited. The company was founded 9 years ago and was given the registration number 09322835. The firm's registered office is in BOREHAMWOOD. You can find them at Kinetic Business Centre, Theobald Street, Borehamwood, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRIGHTCREW (MANAGEMENT) LIMITED
Company Number:09322835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Secretary21 November 2014Active
Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Director17 January 2022Active
Clarendon House, Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director21 November 2014Active

People with Significant Control

Mr Simon Peter Warr
Notified on:30 March 2022
Status:Active
Date of birth:June 1966
Nationality:British
Address:Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Koru (Holdings) Limited
Notified on:13 December 2021
Status:Active
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Peter Warr
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-01-17Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type small.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type small.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-08-13Accounts

Accounts amended with accounts type small.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-26Accounts

Accounts with accounts type small.

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2019-03-19Officers

Change person director company with change date.

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2019-03-07Officers

Change person secretary company with change date.

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2019-03-06Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type small.

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