Bright Instrument Co. Limited

Company Name	Bright Instrument Co. Limited
Directors	Harry Michael Nugent and Robert Anthony Stanley
Company Status	Active
Company Number	00326019
Category	Private Limited Company
Incorporation Date	31 March 1937(87 years, 1 month ago)
Previous Name	Bright's Refrigerator Services,Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Harry Michael Nugent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 December 2014(77 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Robert Anthony Stanley
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(81 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Cecil Burlington Bright
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 July 2008)
Role	Manufacturer Of Medical Equipment
Correspondence Address	Haden Hill House High Haden Road Glatton Cambridgeshire PE28 5RU

Director Name	Priscilla Bright
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Haden Hill House High Haden Road Glatton Cambridgeshire PE28 5RU

Director Name	Alan Derek Bright
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 6 months after company formation)
Appointment Duration	23 years, 2 months (resigned 24 December 2014)
Role	Manufacturer Of Medical Equip
Country of Residence	England
Correspondence Address	10 St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU

Secretary Name	Cecil Burlington Bright
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 10 July 2008)
Role	Manufacturer Of Medical Equipm
Correspondence Address	Haden Hill House High Haden Road Glatton Cambridgeshire PE28 5RU

Director Name	Mr Mark Fenn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(79 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	brightinstruments.com
Email address	[email protected]
Telephone	0808 1689697
Telephone region	Freephone

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

200 at £1	Nufest Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£370,818
Cash	£11,500
Current Liabilities	£200,050

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

9 September 2020	Delivered on: 11 September 2020 Persons entitled: Fse Meif LP, Acting by Its General Partner Fse Meif Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding

9 September 2020

Delivered on: 11 September 2020
Persons entitled: Fse Meif LP, Acting by Its General Partner Fse Meif Gp LTD

Classification: A registered charge
Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights.
Outstanding

Filing History

11 September 2020	Registration of charge 003260190001, created on 9 September 2020 (43 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share created 31/03/2020 (1 page)
5 August 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
4 August 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 325,200 (3 pages)
17 October 2019	Change of details for Nufest as a person with significant control on 22 October 2018 (2 pages)
17 October 2019	Change of details for Nufest as a person with significant control on 5 March 2018 (2 pages)
17 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
16 October 2019	Change of details for a person with significant control (2 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 October 2018	Appointment of Mr Robert Anthony Stanley as a director on 26 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Mark Fenn as a director on 31 October 2017 (1 page)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
16 March 2018	Change of details for a person with significant control (2 pages)
7 March 2018	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018 (1 page)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
22 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
16 March 2016	Appointment of Mr Mark Fenn as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Mark Fenn as a director on 16 March 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 10-14 Accommodation Road Golders Green London NW11 8ED on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 10-14 Accommodation Road London NW11 8ED England to 10-14 Accommodation Road Golders Green London NW11 8ED on 21 December 2015 (1 page)
21 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (3 pages)
21 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200 (3 pages)
9 November 2015	Registered office address changed from 18-22 Hand Court London WC1V 6JF England to 10-14 Accommodation Road London NW11 8ED on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18-22 Hand Court London WC1V 6JF England to 10-14 Accommodation Road London NW11 8ED on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 18-22 Hand Court London WC1V 6JF England to 10-14 Accommodation Road London NW11 8ED on 9 November 2015 (1 page)
28 January 2015	Registered office address changed from 10 St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU to 18-22 Hand Court London WC1V 6JF on 28 January 2015 (1 page)
28 January 2015	Termination of appointment of Alan Derek Bright as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Alan Derek Bright as a director on 24 December 2014 (1 page)
28 January 2015	Appointment of Mr Harry Michael Nugent as a director on 24 December 2014 (2 pages)
28 January 2015	Registered office address changed from 10 St. Margarets Way Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6EU to 18-22 Hand Court London WC1V 6JF on 28 January 2015 (1 page)
28 January 2015	Appointment of Mr Harry Michael Nugent as a director on 24 December 2014 (2 pages)
26 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 200 (3 pages)
26 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 200 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 (3 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200 (3 pages)
19 August 2013	Registered office address changed from 210 Hendon Way London NW4 3NE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 210 Hendon Way London NW4 3NE on 19 August 2013 (1 page)
31 July 2013	Auditor's resignation (1 page)
31 July 2013	Auditor's resignation (1 page)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
26 October 2011	Director's details changed for Alan Derek Bright on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Alan Derek Bright on 1 October 2011 (2 pages)
26 October 2011	Director's details changed for Alan Derek Bright on 1 October 2011 (2 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
5 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 August 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Alan Derek Bright on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Derek Bright on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan Derek Bright on 1 October 2009 (2 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
15 October 2008	Appointment terminated director cecil bright (1 page)
15 October 2008	Appointment terminated director cecil bright (1 page)
15 October 2008	Appointment terminated secretary cecil bright (1 page)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
15 October 2008	Appointment terminated secretary cecil bright (1 page)
15 October 2008	Return made up to 11/10/08; full list of members (3 pages)
9 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
9 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 November 2007	Return made up to 11/10/07; full list of members (3 pages)
13 November 2007	Return made up to 11/10/07; full list of members (3 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 11/10/06; full list of members (3 pages)
8 November 2006	Return made up to 11/10/06; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
28 October 2005	Return made up to 11/10/05; full list of members (3 pages)
28 October 2005	Location of register of members (1 page)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Location of register of members (1 page)
28 October 2005	Director's particulars changed (1 page)
28 October 2005	Return made up to 11/10/05; full list of members (3 pages)
26 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
26 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2004	Return made up to 11/10/04; full list of members (7 pages)
22 November 2004	Return made up to 11/10/04; full list of members (7 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
14 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 November 2003	Return made up to 11/10/03; full list of members (7 pages)
24 November 2003	Return made up to 11/10/03; full list of members (7 pages)
31 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
14 November 2001	Return made up to 11/10/01; full list of members (7 pages)
14 November 2001	Return made up to 11/10/01; full list of members (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1997	Return made up to 11/10/97; no change of members (4 pages)
26 November 1997	Return made up to 11/10/97; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1996	Return made up to 11/10/96; full list of members (6 pages)
3 December 1996	Return made up to 11/10/96; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
6 November 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
18 September 1996	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
18 September 1996	Accounting reference date shortened from 05/04/97 to 31/03/97 (1 page)
14 November 1995	Return made up to 11/10/95; no change of members (4 pages)
14 November 1995	Return made up to 11/10/95; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
10 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
10 November 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
22 March 1995	Auditor's resignation (2 pages)
22 March 1995	Auditor's resignation (2 pages)
24 November 1994	Return made up to 11/10/94; no change of members (4 pages)
24 November 1994	Return made up to 11/10/94; no change of members (4 pages)
13 December 1993	Return made up to 11/10/93; full list of members (5 pages)
13 December 1993	Return made up to 11/10/93; full list of members (5 pages)
9 November 1992	Return made up to 11/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 1992	Return made up to 11/10/92; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 November 1990	Return made up to 12/10/90; full list of members (4 pages)
19 November 1990	Return made up to 12/10/90; full list of members (4 pages)
8 December 1989	Return made up to 11/10/89; full list of members (4 pages)
8 December 1989	Return made up to 11/10/89; full list of members (4 pages)
2 October 1989	Accounts for a medium company made up to 5 April 1989 (8 pages)
2 October 1989	Accounts for a medium company made up to 5 April 1989 (8 pages)
30 November 1988	Return made up to 12/10/88; full list of members (4 pages)
30 November 1988	Return made up to 12/10/88; full list of members (4 pages)
15 November 1988	Accounts for a small company made up to 5 April 1988 (3 pages)
15 November 1988	Accounts for a small company made up to 5 April 1988 (3 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
27 November 1987	Accounts for a small company made up to 5 April 1987 (3 pages)
27 November 1987	Accounts for a small company made up to 5 April 1987 (3 pages)
21 October 1987	Return made up to 14/10/87; full list of members (4 pages)
21 October 1987	Return made up to 14/10/87; full list of members (4 pages)
30 June 1987	Accounts for a small company made up to 5 April 1986 (3 pages)
30 June 1987	Accounts for a small company made up to 5 April 1986 (3 pages)
8 December 1986	Return made up to 08/10/86; full list of members (4 pages)
8 December 1986	Return made up to 08/10/86; full list of members (4 pages)
21 April 1986	Return made up to 02/10/85; full list of members (3 pages)
21 April 1986	Return made up to 02/10/85; full list of members (3 pages)