Brightgroup Limited in 127-131 Great Suffolk Street LONDON

Brightgroup Limited LONDON

Founded in 2001, Brightgroup, classified under reg no. 04163079 is an active company. Currently registered at Great Suffolk Yard SE1 1PP, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2012/11/30 Brightgroup Limited is no longer carrying the name Uncle Terry.

The firm has 2 directors, namely Michael M., Jon W.. Of them, Jon W. has been with the company the longest, being appointed on 10 April 2023 and Michael M. has been with the company for the least time - from 15 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brightgroup Limited Address / Contact

Office Address	Great Suffolk Yard
Office Address2	127-131 Great Suffolk Street
Town	London
Post code	SE1 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04163079
Date of Incorporation	Mon, 19th Feb 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Michael M.

Position: Director

Appointed: 15 December 2023

Jon W.

Position: Director

Appointed: 10 April 2023

Minh H.

Position: Director

Appointed: 19 March 2013

Resigned: 01 May 2022

Mark S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 January 2022

Mark B.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2023

Gail S.

Position: Director

Appointed: 30 June 2006

Resigned: 19 March 2013

Gail S.

Position: Secretary

Appointed: 30 June 2006

Resigned: 19 March 2013

Michael M.

Position: Director

Appointed: 23 February 2001

Resigned: 30 March 2006

Michael M.

Position: Secretary

Appointed: 23 February 2001

Resigned: 30 March 2006

Robert S.

Position: Director

Appointed: 23 February 2001

Resigned: 30 June 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2001

Resigned: 23 February 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2001

Resigned: 23 February 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Lumanity Health Limited from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lumanity Health Limited

Great Suffolk Yard 127-131 Great Suffolk Street, London, SE1 1PP, England

Legal authority	Uk Companies Act
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Uncle Terry	November 30, 2012
Pond Communications	February 14, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 24th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 15th, April 2014	annual return	Free Download (3 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/04/15	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return up to 2010/02/19 filed on: 30th, March 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/08 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/26	annual return
363s	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/01/26	annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/23 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/24 with complete member list filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/22 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, February 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, February 2001	incorporation	Free Download (15 pages)

Brightgroup Limited LONDON

Brightgroup Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Jon W.

Minh H.

Mark S.

Mark B.

Gail S.

Gail S.

Michael M.

Michael M.

Robert S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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