Bright Group Holdings started in year 2014 as Private Limited Company with registration number 09145237. The Bright Group Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Colindale at 5 Technology Park. Postal code: NW9 6BX. Since October 29, 2018 Bright Group Holdings Limited is no longer carrying the name Nufest.
The company has 2 directors, namely Robert S., Harry N.. Of them, Harry N. has been with the company the longest, being appointed on 24 July 2014 and Robert S. has been with the company for the least time - from 24 December 2014. As of 27 April 2024, there was 1 ex director - Mark F.. There were no ex secretaries.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 09145237 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 24 December 2014
Position: Director
Appointed: 24 July 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Robert S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harry N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nufest | October 29, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 10 | 16 | 16 | 16 | 16 | 16 | 16 | |
| Current Assets | 361 827 | 416 767 | 469 996 | 145 331 | 145 331 | 145 331 | 45 331 | |
| Debtors | 3 | 361 817 | 416 751 | 469 980 | 145 315 | 145 315 | 145 315 | 45 315 |
| Net Assets Liabilities | -256 | -316 | -379 | -445 | -513 | -586 | -100 586 | |
| Other Debtors | 35 315 | 90 315 | 145 315 | 145 315 | 145 315 | 145 315 | 45 315 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | |||||||
| Other | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 326 502 | 326 436 | ||||||
| Creditors | 147 083 | 665 000 | 550 000 | 550 000 | 550 000 | 550 000 | 550 000 | |
| Fixed Assets | 335 000 | 335 000 | ||||||
| Investments | 335 000 | 335 000 | ||||||
| Investments Fixed Assets | 335 000 | 335 000 | 335 000 | 335 000 | 660 000 | 660 000 | 660 000 | 660 000 |
| Investments In Group Undertakings Participating Interests | 660 000 | 660 000 | 660 000 | |||||
| Loans To Group Undertakings Participating Interests | 335 000 | 335 000 | ||||||
| Net Current Assets Liabilities | -334 997 | 214 744 | 329 684 | 214 621 | -110 445 | -110 513 | -110 586 | -210 586 |
| Other Creditors | 147 083 | 87 083 | 140 375 | 140 776 | 140 844 | 550 000 | 550 000 | |
| Par Value Share | 3 | 0 | ||||||
| Profit Loss Subsidiaries | -96 269 | -153 575 | ||||||
| Total Assets Less Current Liabilities | 3 | 549 744 | 664 684 | 549 621 | 549 555 | 549 487 | 549 414 | 449 414 |
| Accounting Period Subsidiary | 2 015 | |||||||
| Amounts Owed By Group Undertakings | 326 436 | 324 665 | ||||||
| Creditors Due Within One Year | 335 000 | |||||||
| Investments In Group Undertakings | 335 000 | 335 000 | 660 000 | 660 000 | ||||
| Number Shares Allotted | 3 | |||||||
| Share Capital Allotted Called Up Paid | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 24, 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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