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.
Office Address | 6 St. Colme Street |
Town | Edinburgh |
Post code | EH3 6AD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-11-30 | 2022-12-31 |
Balance Sheet | ||
Debtors | 2 | 67 |
Other Debtors | 2 | 67 |
Other | ||
Creditors | 4 | |
Investments Fixed Assets | 104 | |
Investments In Group Undertakings Participating Interests | 104 | |
Net Current Assets Liabilities | 2 | 63 |
Other Creditors | 4 | |
Percentage Class Share Held In Subsidiary | 100 | |
Total Assets Less Current Liabilities | 2 | 167 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, September 2023 |
accounts | Free Download (8 pages) |
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