Brightborough Assets Limited CHELTENHAM


Founded in 2014, Brightborough Assets, classified under reg no. 09239983 is an active company. Currently registered at The Vineyards Industrial Estate GL51 8NH, Cheltenham the company has been in the business for ten years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Nigel T., Martin U.. Of them, Nigel T., Martin U. have been with the company the longest, being appointed on 29 September 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Brightborough Assets Limited Address / Contact

Office Address The Vineyards Industrial Estate
Office Address2 Gloucester Road
Town Cheltenham
Post code GL51 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09239983
Date of Incorporation Mon, 29th Sep 2014
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated Thu, 29th Sep 2022

Company staff

Nigel T.

Position: Director

Appointed: 29 September 2014

Martin U.

Position: Director

Appointed: 29 September 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Brightborough Holdings Limited from Cheltenham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brightborough Capital Limited that put Cheltenham, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brightborough Holdings Limited

C/O Advanced Coated Products Ltd The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12228573
Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brightborough Capital Limited

C/O Advanced Coated Products Limited Vineyards Industrial Estate, Gloucester Road, Cheltenham, GL51 8NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7092380
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand418    
Current Assets51213324   
Debtors508115241580580
Net Assets Liabilities1110712460580 
Other Debtors508341  
Other
Audit Fees Expenses  11  
Amounts Owed By Related Parties 11220 580580
Amounts Owed To Related Parties494  862  
Average Number Employees During Period  2222
Creditors50126121  
Number Shares Issued Fully Paid100100100100100100
Other Payables Accrued Expenses4912   
Par Value Share 11111
Taxation Social Security Payable 17    
Total Borrowings   120  

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates September 29, 2023
filed on: 16th, November 2023
Free Download (3 pages)

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