Bright Blue World Limited

Company Name	Bright Blue World Limited
Director	Stefano Di Girolamo
Company Status	Active
Company Number	03865735
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Stefano Di Girolamo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(7 months, 1 week after company formation)
Appointment Duration	23 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Hampton Court Parad East Molesey Surrey KT8 9HB

Secretary Name	Mrs Sarah Jane Di Girolamo
Status	Current
Appointed	31 May 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2000(5 months, 4 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ac Court High Street Thames Ditton KT7 0SR

Director Name	Lesley Ann Stalker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2002)
Role	Chartered Tax Consultant
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Liu's Accountancy Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2009)
Correspondence Address	1st Floor West 52 Shaftesbury Avenue London W1D 6LP

Secretary Name	Liu's Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2009(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2018)
Correspondence Address	13 Hampton Court Parade East Molesey Surrey KT8 9HB

Contact

Website	brightblueworld.com

Location

Registered Address	24 Old Bond Street London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £0.5	Stefano Di Girolamo 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,380
Cash	£378
Current Liabilities	£256,912

Accounts

Latest Accounts	31 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	26 February 2024 (2 months, 2 weeks ago)
Next Return Due	12 March 2025 (10 months from now)

Charges

9 May 2001	Delivered on: 11 May 2001 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers all bills of exchange or promissory notes taken as security for instalments under the agreements. See the mortgage charge document for full details. Outstanding
20 November 2000	Delivered on: 28 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 May 2001

Delivered on: 11 May 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements as are now or may from time to time be entered into by the company with its customers all bills of exchange or promissory notes taken as security for instalments under the agreements. See the mortgage charge document for full details.
Outstanding

20 November 2000

Delivered on: 28 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
26 February 2015	Termination of appointment of Jamie Christopher Constable as a director on 26 February 2015 (1 page)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 November 2012	Director's details changed for Stefano Di Girolamo on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Secretary's details changed for Liu's Company Secretaries Limited on 23 November 2012 (2 pages)
9 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 December 2011	Registered office address changed from C/O 3Rd Floor 35 Davies Street Mayfair London W1K 4LS United Kingdom on 14 December 2011 (1 page)
17 November 2011	Secretary's details changed for Liu's Company Secretaries Limited on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Stefano Di Girolamo on 14 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Liu's Company Secretaries Limited on 1 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Jamie Christopher Constable on 14 November 2011 (2 pages)
17 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
11 May 2010	Registered office address changed from 15 Whitcomb Street London WC2H 7HA United Kingdom on 11 May 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 November 2009	Director's details changed for Jamie Christopher Constable on 15 October 2009 (2 pages)
19 November 2009	Director's details changed for Stefano Di Girolamo on 15 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Liu's Company Secretaries Limited on 15 October 2009 (2 pages)
19 November 2009	Registered office address changed from 1St Floor 15 Whitcombe Street London WC2H 7HA on 19 November 2009 (1 page)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
19 June 2009	Secretary appointed liu's company secretaries LIMITED (1 page)
18 June 2009	Appointment terminated secretary liu's accountancy LIMITED (1 page)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 February 2009	Company name changed soaring temperature LIMITED\certificate issued on 18/02/09 (2 pages)
29 October 2008	Return made up to 26/10/08; full list of members (4 pages)
30 August 2008	Company name changed bright blue LIMITED\certificate issued on 02/09/08 (2 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 November 2007	Return made up to 26/10/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Return made up to 26/10/06; full list of members (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 December 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Director's particulars changed (1 page)
13 April 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
31 March 2005	Return made up to 26/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Registered office changed on 15/03/05 from: 4TH floor 10 stratton street mayfair london W1J 8DA (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
23 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
30 December 2003	Return made up to 26/10/03; full list of members (7 pages)
9 May 2003	Company name changed bright blue leasing LIMITED\certificate issued on 09/05/03 (2 pages)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
9 January 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 26/10/02; full list of members (5 pages)
23 December 2002	Registered office changed on 23/12/02 from: 4 park place st james's london SW1A 1LP (1 page)
23 December 2002	Director's particulars changed (1 page)
30 July 2002	Director resigned (1 page)
2 July 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
26 February 2002	Secretary's particulars changed (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page)
3 November 2001	Return made up to 26/10/01; full list of members (6 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
28 March 2001	Accounting reference date shortened from 31/03/01 to 31/05/00 (1 page)
26 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Return made up to 26/10/00; full list of members (7 pages)
12 June 2000	Ad 01/06/00--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
12 June 2000	S-div 07/06/00 (2 pages)
12 June 2000	New director appointed (2 pages)
1 June 2000	Company name changed equater LIMITED\certificate issued on 01/06/00 (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (3 pages)
26 October 1999	Incorporation (14 pages)