Brighter Consultancy Group Limited EDINBURGH


Brighter Consultancy Group Limited is a private limited company situated at 6 St. Colme Street, Edinburgh EH3 6AD. Incorporated on 2020-12-02, this 3-year-old company is run by 3 directors.
Director Benjamin M., appointed on 05 October 2022. Director Dean M., appointed on 02 December 2020. Director Graham B., appointed on 02 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-01 and the due date for the following filing is 2023-12-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brighter Consultancy Group Limited Address / Contact

Office Address 6 St. Colme Street
Town Edinburgh
Post code EH3 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC682647
Date of Incorporation Wed, 2nd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (195 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Benjamin M.

Position: Director

Appointed: 05 October 2022

Dean M.

Position: Director

Appointed: 02 December 2020

Graham B.

Position: Director

Appointed: 02 December 2020

People with significant control

The list of persons with significant control that own or control the company consists of 5 names. As BizStats discovered, there is Oliver James Associates Group Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Greum Consultancy Ltd that put Bonnyrigg, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jam (Iom) Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Oliver James Associates Group Limited

No.1 Spinningfields Hardman Square, Manchester, M3 3EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 09910015
Notified on 5 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Greum Consultancy Ltd

21 Grove Farm Gardens, Bonnyrigg, Midlothian, EH19 3GS, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc426472
Notified on 25 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Jam (Iom) Limited

2a The Coach House, 80 Cornwall Road, Harrogate, North Yorkshire, HG1 2NE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 08188356
Notified on 25 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Dean M.

Notified on 2 December 2020
Ceased on 25 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Graham B.

Notified on 2 December 2020
Ceased on 25 November 2021
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 2021-11-302022-12-31
Balance Sheet
Debtors267
Other Debtors267
Other
Creditors 4
Investments Fixed Assets 104
Investments In Group Undertakings Participating Interests 104
Net Current Assets Liabilities263
Other Creditors 4
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities2167

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, September 2023
Free Download (8 pages)

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