Bright Midco Limited LONDON


Bright Midco Limited is a private limited company located at Bpp House Aldine Place, 142-144 Uxbridge Road, London W12 8AA. Incorporated on 2021-03-10, this 3-year-old company is run by 6 directors.
Director Joanna P., appointed on 13 January 2023. Director Graham G., appointed on 06 July 2021. Director Andrew P., appointed on 06 July 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-03-09 and the due date for the following filing is 2024-03-23. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Bright Midco Limited Address / Contact

Office Address Bpp House Aldine Place
Office Address2 142-144 Uxbridge Road
Town London
Post code W12 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13257739
Date of Incorporation Wed, 10th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (1 day after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Joanna P.

Position: Director

Appointed: 13 January 2023

Graham G.

Position: Director

Appointed: 06 July 2021

Andrew P.

Position: Director

Appointed: 06 July 2021

Richard S.

Position: Director

Appointed: 06 July 2021

Marc-Edouard M.

Position: Director

Appointed: 10 March 2021

Jonathan R.

Position: Director

Appointed: 10 March 2021

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Bright Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bright Topco Limited

Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13257483
Notified on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 9th Mar 2024
filed on: 14th, March 2024
Free Download (4 pages)

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