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Brightnewme Limited, M33 3SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGHTNEWME LIMITED

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

This company is commonly known as Brightnewme Limited. The company was founded 12 years ago and was given the registration number 08053418. The firm's registered office is in SALE. You can find them at 5 Brooklands Place, Brooklands Road, Sale, Cheshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BRIGHTNEWME LIMITED
Company Number:08053418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 86220 - Specialists medical practice activities
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, High Street, Altrincham, England, WA14 1QP

Director01 May 2012Active
28, High Street, Altrincham, England, WA14 1QP

Director01 May 2012Active
28, High Street, Altrincham, England, WA14 1QP

Director18 August 2021Active

People with Significant Control

Mr Mark Hope
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:28, High Street, Altrincham, England, WA14 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Sarah Ann Norman
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:28, High Street, Altrincham, England, WA14 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-26Address

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

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-12Capital

Capital return purchase own shares.

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2023-04-24Officers

Termination director company with name termination date.

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2023-03-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Capital

Capital allotment shares.

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2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-05Incorporation

Memorandum articles.

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2021-09-05Capital

Capital allotment shares.

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2021-09-05Resolution

Resolution.

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2021-09-05Capital

Capital name of class of shares.

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2021-09-05Capital

Capital variation of rights attached to shares.

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2021-08-18Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-09Officers

Change person director company with change date.

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