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 eleven years. Its financial year was closed on Mon, 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 July 2025, there were 2 ex directors - Dipeshkumar P., Adeel Q. and others listed below. There were no ex secretaries.
| Office Address | 2 Priory Close |
| Town | Ruislip |
| Post code | HA4 8HP |
| Country of origin | United Kingdom |
| 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 | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (562 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 |
Position: Director
Appointed: 11 June 2014
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 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | |||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 539 | 28 160 | 26 874 | 31 952 | 2 660 | 2 273 | ||||
| Net Assets Liabilities | 100 | -7 503 | -5 165 | -2 569 | -2 260 | -5 640 | 100 | 100 | 4 395 | -63 239 |
| Property Plant Equipment | 445 | 587 023 | 605 508 | 605 508 | 605 508 | |||||
| Current Assets | 100 | 25 089 | 28 160 | 53 | 1 997 | |||||
| Debtors | 100 | 24 550 | ||||||||
| Other Debtors | 24 550 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | |||||||||
| Shareholder Funds | 100 | |||||||||
| Other | ||||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 18 485 | |||||||||
| Creditors | 415 385 | 415 385 | 203 760 | 229 693 | 203 781 | 209 781 | 4 449 | 65 236 | ||
| Finance Lease Liabilities Present Value Total | 415 385 | 412 706 | 410 027 | 410 027 | 410 027 | |||||
| Net Current Assets Liabilities | 100 | -178 696 | -176 803 | -176 886 | -197 741 | -201 121 | -207 508 | 4 395 | -63 239 | |
| Other Creditors | 80 961 | 81 911 | 203 760 | 229 693 | 203 781 | 209 781 | ||||
| Property Plant Equipment Gross Cost | 445 | 587 023 | 605 508 | 605 508 | 605 508 | |||||
| Total Assets Less Current Liabilities | 100 | 407 882 | 410 220 | 410 137 | 407 767 | 404 387 | 398 000 | -4 396 | -63 239 | |
| Accrued Liabilities | 5 840 | |||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 586 578 | |||||||||
| Bank Borrowings Overdrafts | 415 385 | 415 385 | ||||||||
| Fixed Assets | 586 578 | 587 023 | ||||||||
| Investment Property | 586 578 | 586 578 | ||||||||
| Investment Property Fair Value Model | 586 578 | |||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 445 | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 8th February 2025 filed on: 8th, February 2025 |
confirmation statement | Free Download (4 pages) |
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