Company Information for BRIGHT MANAGEMENT GROUP LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
01803100
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRIGHT MANAGEMENT GROUP LIMITED | |
Legal Registered Office | |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in CM20 | |
Company Number | 01803100 | |
---|---|---|
Company ID Number | 01803100 | |
Date formed | 1984-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 31/05/2023 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB410145414 |
Last Datalog update: | 2024-03-07 01:06:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRIGHT MANAGEMENT GROUP, INC. | 10773 NW 58TH STREET MIAMI FL 33178 | Active | Company formed on the 2006-08-15 | |
BRIGHT MANAGEMENT GROUP LLC | North Carolina | Unknown | ||
BRIGHT MANAGEMENT GROUP, INC. | 9535 FOREST LN STE 248 DALLAS TX 75243 | Active | Company formed on the 2023-07-19 |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN SMITH |
||
ROSS BARRY SMITH |
||
SALLY ANN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH BURCHELL |
Company Secretary | ||
SALLY ANN SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST FILTERS LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1997-08-21 | Active | |
HOW'S MY LIMITED | Company Secretary | 1999-06-02 | CURRENT | 1995-06-02 | Active | |
HOW'S MY DRIVING LIMITED | Company Secretary | 1999-05-25 | CURRENT | 1995-07-14 | Active | |
BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1990-10-10 | Active | |
OUR FIRST CONTACT LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
5 A SIDE CHESS LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
STRONG POTZ LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
NETWORK HYGIENE LIMITED | Director | 2011-08-30 | CURRENT | 2011-02-09 | Active | |
JUST FILTERS LIMITED | Director | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
HOW'S MY DRIVING LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active | |
HOW'S MY LIMITED | Director | 1995-06-02 | CURRENT | 1995-06-02 | Active | |
BRIGHT HYGIENE MANAGEMENT (LONDON) LIMITED | Director | 1991-10-10 | CURRENT | 1990-10-10 | Active | |
OUR FIRST CONTACT LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Unit 7 Sarbir Industrial Park Cambridge Road Harlow Essex CM20 2EU | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-27 GBP 50 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ross Barry Smith as a person with significant control on 2020-07-27 | |
PSC07 | CESSATION OF SALLY ANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sally Anne Smith on 2020-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
PSC04 | Change of details for Mrs Sally Ann Smith as a person with significant control on 2019-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/11 TO 31/08/11 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sally Ann Smith on 2010-01-03 | |
363a | Return made up to 03/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 7 SARBIR INDUSTRIAL PARK CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/04/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/02/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/03/95 | |
363s | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | |
363b | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/90 | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
Appointmen | 2023-03-02 |
Notices to | 2023-03-02 |
Resolution | 2023-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT MANAGEMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRIGHT MANAGEMENT GROUP LIMITED are:
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SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
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IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
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EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BRIGHT MANAGEMENT GROUP LIMITED | Event Date | 2023-03-02 |
Name of Company: BRIGHT MANAGEMENT GROUP LIMITED Company Number: 01803100 Nature of Business: Other professional, scientific and technical activities not elsewhere class Previous Name of Company: Lond… | |||
Initiating party | Event Type | Notices to | |
Defending party | BRIGHT MANAGEMENT GROUP LIMITED | Event Date | 2023-03-02 |
Initiating party | Event Type | Resolution | |
Defending party | BRIGHT MANAGEMENT GROUP LIMITED | Event Date | 2023-03-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |