Bright Shades Manufacturer Limited

Company Name	Bright Shades Manufacturer Limited
Director	Soo Hean Gan
Company Status	Active
Company Number	04729789
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Soo Hean Gan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Current
Appointed	10 April 2003(same day as company formation)
Role	Lamp Shade Manufacturer
Country of Residence	United Kingdom
Correspondence Address	19 Elmcroft Crescent Harrow Middlesex HA2 6HL

Secretary Name	Siew Lan Gan
Nationality	Malaysian
Status	Current
Appointed	03 April 2006(2 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Correspondence Address	19 Elmcroft Crescent Harrow Middlesex HA2 6HL

Director Name	Siew Lan Gan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Housewife
Correspondence Address	19 Elmcroft Crescent Harrow Middlesex HA2 6HL

Secretary Name	Soo Hean Gan
Nationality	Malaysian
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Role	Lamp Shade Manufacturer
Country of Residence	United Kingdom
Correspondence Address	19 Elmcroft Crescent Harrow Middlesex HA2 6HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 88300736
Telephone region	London

Location

Registered Address	Unit 38, Sapcote Trading Estate Dudden Hill London NW10 2EA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

60 at £1	Soo Hean Gan 60.00% Ordinary
40 at £1	Siew Lan Gan 40.00% Ordinary

Financials

Year	2014
Net Worth	-£1,331
Current Liabilities	£15,719

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
26 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
4 September 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
6 September 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
3 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
18 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
29 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (2 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
29 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
21 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
21 August 2010	Director's details changed for Soo Hean Gan on 24 June 2010 (2 pages)
21 August 2010	Director's details changed for Soo Hean Gan on 24 June 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
24 June 2009	Return made up to 24/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
8 May 2008	Return made up to 10/04/08; full list of members (3 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
19 February 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
27 June 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
27 June 2007	New secretary appointed (2 pages)
7 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
7 July 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 June 2006	Return made up to 10/04/06; full list of members (2 pages)
5 June 2006	Return made up to 10/04/06; full list of members (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
13 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
13 October 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 June 2005	Return made up to 10/04/05; full list of members (7 pages)
9 June 2005	Return made up to 10/04/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
27 January 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
20 May 2004	Return made up to 10/04/04; full list of members (7 pages)
20 May 2004	Return made up to 10/04/04; full list of members (7 pages)
8 May 2004	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2004	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
10 April 2003	Incorporation (20 pages)
10 April 2003	Incorporation (20 pages)

Bright Shades Manufacturer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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