Brightraider Ltd EDGWARE


Brightraider started in year 2013 as Private Limited Company with registration number 08583344. The Brightraider company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edgware at 156a Burnt Oak. Postal code: HA8 0AX. Since Monday 18th August 2014 Brightraider Ltd is no longer carrying the name Reading Glasses Direct.

The company has one director. Kyriacou S., appointed on 1 August 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Constantinos A., Kyriacou S. and others listed below. There were no ex secretaries.

Brightraider Ltd Address / Contact

Office Address 156a Burnt Oak
Office Address2 Broadway
Town Edgware
Post code HA8 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08583344
Date of Incorporation Tue, 25th Jun 2013
Industry Support activities for petroleum and natural gas extraction
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Kyriacou S.

Position: Director

Appointed: 01 August 2022

Constantinos A.

Position: Director

Appointed: 26 June 2021

Resigned: 01 August 2022

Kyriacou S.

Position: Director

Appointed: 21 July 2014

Resigned: 26 July 2021

Michael Y.

Position: Director

Appointed: 25 June 2013

Resigned: 21 July 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is M.n.c. Management Ltd from Edgware, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Constantinos A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kyriacou S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M.N.C. Management Ltd

156a Burnt Oak, Broadway, Edgware, Middlesex, HA8 0AX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03525879
Notified on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Constantinos A.

Notified on 26 July 2021
Ceased on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kyriacou S.

Notified on 3 September 2016
Ceased on 26 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reading Glasses Direct August 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-31
Net Worth100100100 
Balance Sheet
Cash Bank On Hand  100115
Cash Bank In Hand100100100 
Current Assets100   
Net Assets Liabilities Including Pension Asset Liability100100100 
Reserves/Capital
Called Up Share Capital100   
Shareholder Funds100100100 
Other
Creditors   50
Net Current Assets Liabilities100 10065
Total Assets Less Current Liabilities100 10065
Trade Creditors Trade Payables   50

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, February 2024
Free Download (6 pages)

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