Brighter Green Engineering Limited HIGH WYCOMBE


Brighter Green Engineering started in year 2015 as Private Limited Company with registration number 09432753. The Brighter Green Engineering company has been functioning successfully for 9 years now and its status is active. The firm's office is based in High Wycombe at Unit 5 Barnes Wallis Court Wellington Road. Postal code: HP12 3PS.

The firm has 3 directors, namely Mark L., Peter E. and David H.. Of them, David H. has been with the company the longest, being appointed on 10 February 2015 and Mark L. has been with the company for the least time - from 19 April 2018. As of 24 April 2024, there were 4 ex directors - Mark B., Neil B. and others listed below. There were no ex secretaries.

Brighter Green Engineering Limited Address / Contact

Office Address Unit 5 Barnes Wallis Court Wellington Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432753
Date of Incorporation Tue, 10th Feb 2015
Industry Repair of other equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 19 April 2018

Peter E.

Position: Director

Appointed: 09 June 2016

David H.

Position: Director

Appointed: 10 February 2015

Mark B.

Position: Director

Appointed: 19 April 2018

Resigned: 31 March 2019

Neil B.

Position: Director

Appointed: 16 November 2015

Resigned: 19 December 2019

Stephen T.

Position: Director

Appointed: 01 April 2015

Resigned: 19 April 2018

Gary F.

Position: Director

Appointed: 10 February 2015

Resigned: 01 April 2015

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Averon Park Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bernard F. This PSC has significiant influence or control over the company,.

Averon Park Limited

32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08669482
Notified on 29 March 2018
Nature of control: 75,01-100% shares

Bernard F.

Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand13 642211 564150 679811 308238 876734 002555 000976 400
Current Assets291 0161 608 4202 827 0343 856 2062 760 4872 736 1282 205 4752 030 997
Debtors277 3741 396 8562 676 3553 044 8982 521 6112 002 1261 650 4751 054 597
Net Assets Liabilities-280 183272 693772 157586 048378 898450 517814 3381 245 835
Other Debtors33 359530 5561 128 5451 033 464844 370776 579324 337332 193
Property Plant Equipment140 126116 18727 682115 445168 008227 972201 580310 122
Other
Accumulated Depreciation Impairment Property Plant Equipment19 40560 73652 81993 596169 912263 351359 436410 393
Amounts Owed To Group Undertakings551 368602 3861 006 098999 1901 249 1901 249 190499 190 
Average Number Employees During Period   3939353331
Corporation Tax Payable 54 025133 618  45456 94667 670
Corporation Tax Recoverable   62 39762 397   
Creditors711 3251 401 9141 973 1703 117 1182 187 8262 332 4311 473 747930 024
Fixed Assets    168 008233 008261 316367 701
Future Minimum Lease Payments Under Non-cancellable Operating Leases  275 577576 489611 020487 154303 337132 294
Increase From Depreciation Charge For Year Property Plant Equipment 41 33140 72640 77776 31693 43996 085107 199
Investments Fixed Assets     5 03659 73657 579
Investments In Group Undertakings Participating Interests     5 03659 73657 579
Issue Equity Instruments  526     
Net Current Assets Liabilities-420 309206 506853 864886 168572 661403 697731 7281 100 973
Number Shares Issued Fully Paid 15 2645 264    
Other Creditors106 342265 334316 1271 002 427331 755258 150402 099440 515
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  48 643    56 242
Other Disposals Property Plant Equipment  116 742    56 242
Other Taxation Social Security Payable9 900207 715190 519354 113197 320275 033189 604142 445
Par Value Share 100    
Percentage Class Share Held In Joint Venture      50 
Profit Loss   -333 189-60 07071 619363 821 
Property Plant Equipment Gross Cost159 531176 92380 501209 041337 920491 323561 016720 515
Provisions For Liabilities Balance Sheet Subtotal 50 000109 389415 565361 771186 188178 706222 839
Total Additions Including From Business Combinations Property Plant Equipment 17 39220 320128 540128 879153 40369 693215 741
Total Assets Less Current Liabilities-280 183322 693881 5461 001 613740 669636 705993 0441 468 674
Trade Creditors Trade Payables43 715272 454326 808761 388409 561549 604325 908279 394
Trade Debtors Trade Receivables244 015866 3001 547 8101 949 0371 614 8441 225 5471 326 138722 404
Turnover Revenue   6 578 089    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 19th, December 2023
Free Download (11 pages)

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