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Brightgrey Engineering Limited, CW1 4NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRIGHTGREY ENGINEERING LIMITED

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

This company is commonly known as Brightgrey Engineering Limited. The company was founded 11 years ago and was given the registration number 08636149. The firm's registered office is in CREWE. You can find them at Meadowbank, Groby Road, Crewe, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRIGHTGREY ENGINEERING LIMITED
Company Number:08636149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Meadowbank, Groby Road, Crewe, CW1 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Wellington Road, Nantwich, England, CW5 7ED

Secretary02 August 2013Active
31, Wellington Road, Nantwich, England, CW5 7ED

Director05 September 2023Active
31, Wellington Road, Nantwich, England, CW5 7ED

Director02 August 2013Active
31, Wellington Road, Nantwich, England, CW5 7ED

Director02 August 2013Active

People with Significant Control

Pendine Holdco Ltd
Notified on:12 April 2024
Status:Active
Country of residence:United Kingdom
Address:Beach Equity, 21 Poland Street, Fourth Floor, London, United Kingdom, W1F 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Oliver Lee
Notified on:05 January 2024
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Judith Ann Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vincent Paul O'Leary
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:31, Wellington Road, Nantwich, England, CW5 7ED
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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