Brightsun Freight Ltd

Company Name	Brightsun Freight Ltd
Company Status	Active
Company Number	02295719
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 8 months ago)
Previous Name	Brightsun Travel Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport
SIC 52102	Operation of warehousing and storage facilities for air transport activities
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Ram Sarup Nangla
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Director Name	Mr Deepak Nangla
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Travel Agent
Country of Residence	England
Correspondence Address	778 Great West Road Isleworth Middlesex TW7 5NA

Director Name	Mrs Payal Nangla
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2020(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hanworth Road Hounslow Middlesex TW3 1UA

Director Name	Mrs Dipti Chatterjee
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1993)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	18 Darris Close Hayes Middlesex UB4 9RX

Director Name	Mr Vijay Kumar
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 1993)
Role	Travel Consultant
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Director Name	Mrs Veena Nangla
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 July 2020)
Role	Travel Agent
Country of Residence	GBR
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Secretary Name	Mrs Veena Nangla
Nationality	British
Status	Resigned
Appointed	28 February 1991(2 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (resigned 04 July 2020)
Role	Company Director
Country of Residence	GBR
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Contact

Website	www.brightsun.co.uk
Email address	[email protected]
Telephone	020 88191111
Telephone region	London

Location

Registered Address	14 Hanworth Road Hounslow Middlesex TW3 1UA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

55 at £1	Mr Ram Sarup Nangla 55.00% Ordinary
45 at £1	Mrs Veena Nangla 45.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

29 October 1992	Delivered on: 2 November 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£20,000 in favour of balkan airlines dated 29TH october 1992. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by the bank on an account numbered 31369685 and earmarked by reference to the company. Outstanding
11 September 1991	Delivered on: 17 September 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to guarantee dated 9.9.91 in favour of yugoslav airlines for the sum of Â£15,000. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by the bank on an account numbered 7604076 and earmarked or designated by reference to the company. Outstanding

29 October 1992

Delivered on: 2 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£20,000 in favour of balkan airlines dated 29TH october 1992.
Particulars: The sum of Â£20,000 together with interest accrued now or to be held by the bank on an account numbered 31369685 and earmarked by reference to the company.
Outstanding

11 September 1991

Delivered on: 17 September 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to guarantee dated 9.9.91 in favour of yugoslav airlines for the sum of Â£15,000.
Particulars: The sum of Â£15,000 together with interest accrued now or to be held by the bank on an account numbered 7604076 and earmarked or designated by reference to the company.
Outstanding

Filing History

4 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with updates (4 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with updates (3 pages)
24 July 2020	Satisfaction of charge 2 in full (1 page)
24 July 2020	Satisfaction of charge 1 in full (1 page)
6 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-04 (3 pages)
4 July 2020	Termination of appointment of Veena Nangla as a director on 4 July 2020 (1 page)
4 July 2020	Termination of appointment of Veena Nangla as a secretary on 4 July 2020 (1 page)
4 July 2020	Cessation of Ram Sarup Nangla as a person with significant control on 4 July 2020 (1 page)
4 July 2020	Notification of Deepak Nangla as a person with significant control on 4 July 2020 (2 pages)
4 July 2020	Appointment of Mrs Payal Nangla as a director on 4 July 2020 (2 pages)
21 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Ram Sarup Nangla on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Ram Sarup Nangla on 31 January 2010 (2 pages)
1 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 April 2009	Return made up to 28/02/09; full list of members (4 pages)
10 April 2009	Return made up to 28/02/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 December 2008	Return made up to 28/02/08; full list of members (4 pages)
11 December 2008	Return made up to 28/02/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 April 2007	Return made up to 28/02/07; full list of members (3 pages)
25 April 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/06; full list of members (3 pages)
8 March 2007	Location of register of members (1 page)
8 March 2007	Location of register of members (1 page)
8 March 2007	Return made up to 28/02/06; full list of members (3 pages)
8 March 2007	Registered office changed on 08/03/07 from: 4 new burlington street, london, W1X 1FE (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 4 new burlington street london W1X 1FE (1 page)
8 March 2007	Location of debenture register (1 page)
8 March 2007	Location of debenture register (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Return made up to 28/02/04; full list of members (7 pages)
27 April 2004	Return made up to 28/02/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 April 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2003	Return made up to 28/02/03; full list of members (7 pages)
21 May 2003	Return made up to 28/02/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
2 April 2002	Return made up to 28/02/02; full list of members (6 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2001	Return made up to 28/02/01; full list of members (6 pages)
12 April 2001	Return made up to 28/02/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 August 2000	Return made up to 28/02/00; full list of members (6 pages)
25 August 2000	Return made up to 28/02/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 May 1999	Return made up to 28/02/99; no change of members (4 pages)
22 May 1999	Return made up to 28/02/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 July 1998	Return made up to 28/02/98; full list of members (6 pages)
17 July 1998	Return made up to 28/02/98; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 May 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 March 1997	Return made up to 28/02/96; no change of members (4 pages)
4 March 1997	Return made up to 28/02/96; no change of members (4 pages)
25 February 1997	Return made up to 28/02/97; no change of members (4 pages)
25 February 1997	Return made up to 28/02/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 May 1995	Return made up to 28/02/95; full list of members (6 pages)
24 May 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)