Bright Change Ltd RUISLIP


Founded in 2014, Bright Change, classified under reg no. 09082343 is an active company. Currently registered at 2 Priory Close HA4 8HP, Ruislip the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Brijesh P., appointed on 11 June 2014. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - Dipeshkumar P., Adeel Q. and others listed below. There were no ex secretaries.

Bright Change Ltd Address / Contact

Office Address 2 Priory Close
Town Ruislip
Post code HA4 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09082343
Date of Incorporation Wed, 11th Jun 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Brijesh P.

Position: Director

Appointed: 11 June 2014

Dipeshkumar P.

Position: Director

Appointed: 25 January 2016

Resigned: 12 September 2022

Adeel Q.

Position: Director

Appointed: 11 June 2014

Resigned: 20 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Brijesh P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dipeshkumar P. This PSC owns 25-50% shares and has 25-50% voting rights.

Brijesh P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dipeshkumar P.

Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100        
Balance Sheet
Cash Bank On Hand 53928 16026 87431 9522 6602 273  
Net Assets Liabilities100-7 503-5 165-2 569-2 260-5 6401001004 395
Property Plant Equipment  445587 023605 508605 508605 508  
Current Assets10025 08928 160     54
Debtors10024 550       
Other Debtors 24 550       
Reserves/Capital
Called Up Share Capital100        
Shareholder Funds100        
Other
Additions Other Than Through Business Combinations Property Plant Equipment    18 485    
Creditors 415 385415 385203 760229 693203 781209 781 4 449
Finance Lease Liabilities Present Value Total  415 385412 706410 027410 027410 027  
Net Current Assets Liabilities100-178 696-176 803-176 886-197 741-201 121-207 508 4 395
Other Creditors 80 96181 911203 760229 693203 781209 781  
Property Plant Equipment Gross Cost  445587 023605 508605 508605 508  
Total Assets Less Current Liabilities100407 882410 220410 137407 767404 387398 000 4 395
Accrued Liabilities 5 840       
Additions Other Than Through Business Combinations Investment Property Fair Value Model 586 578       
Bank Borrowings Overdrafts 415 385415 385      
Fixed Assets 586 578587 023      
Investment Property 586 578586 578      
Investment Property Fair Value Model 586 578       
Number Shares Allotted100      100 
Par Value Share1      1 
Share Capital Allotted Called Up Paid100        
Total Additions Including From Business Combinations Property Plant Equipment  445      
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 15th February 2024
filed on: 19th, February 2024
Free Download (3 pages)

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