Bright UK Limited

Company Name	Bright UK Limited
Directors	Andrew Charles Roberts and Nils Olin Steinmeyer
Company Status	Active
Company Number	05222169
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Charles Roberts
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	29 September 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Stefan Axelsson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	48 Adolfsbergsvagen Bromma 16866

Director Name	Magnus Carl Anders Palm
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	21 Nytorgsgatan Stockhom 11622

Secretary Name	Stefan Lundhall
Nationality	British
Status	Resigned
Appointed	03 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Pipersgatan 1 Stockholm 11224

Director Name	Mr Mats Rennstam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2006(1 year, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Nigel David Knight Evans
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2013)
Role	Chartered Accountant
Correspondence Address	11 Church Street Godalming Surrey GU7 1EQ

Director Name	Mr Richard William Beard
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Simon James Thorpe
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	14 March 2018(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	brightindex.co.uk
Email address	[email protected]
Telephone	020 82961944
Telephone region	London

Location

Registered Address	12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at £1	Mats Renstamm 100.00% Ordinary

Financials

Year	2014
Net Worth	£421,059
Cash	£229,229
Current Liabilities	£172,726

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

25 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
27 March 2019	Director's details changed for Andrew Charles Roberts on 27 March 2019 (2 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (52 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (7 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
31 October 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 June 2018	Current accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
19 March 2018	Notification of Sabio Ltd as a person with significant control on 14 March 2018 (2 pages)
19 March 2018	Cessation of Mats Rennstam as a person with significant control on 14 March 2018 (1 page)
16 March 2018	Termination of appointment of Simon James Thorpe as a director on 14 March 2018 (1 page)
16 March 2018	Termination of appointment of Richard William Beard as a director on 14 March 2018 (1 page)
16 March 2018	Termination of appointment of Mats Rennstam as a director on 14 March 2018 (1 page)
16 March 2018	Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to 12th Floor Blue Fin Building 110 Southwark Street London SE1 0SU on 16 March 2018 (1 page)
16 March 2018	Appointment of Andrew Charles Roberts as a director on 14 March 2018 (2 pages)
16 March 2018	Appointment of Mr Troels Henriksen as a director on 14 March 2018 (2 pages)
13 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
19 July 2016	Appointment of Mr Simon James Thorpe as a director on 1 January 2016 (2 pages)
19 July 2016	Director's details changed for Mr Mats Rennstam on 1 July 2016 (2 pages)
19 July 2016	Appointment of Mr Simon James Thorpe as a director on 1 January 2016 (2 pages)
19 July 2016	Appointment of Mr Richard William Beard as a director on 1 January 2016 (2 pages)
19 July 2016	Director's details changed for Mr Mats Rennstam on 1 July 2016 (2 pages)
19 July 2016	Appointment of Mr Richard William Beard as a director on 1 January 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
8 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
8 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 October 2013	Director's details changed for Mats Rennstam on 4 September 2012 (2 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (3 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (3 pages)
21 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (3 pages)
21 October 2013	Director's details changed for Mats Rennstam on 4 September 2012 (2 pages)
21 October 2013	Director's details changed for Mats Rennstam on 4 September 2012 (2 pages)
11 September 2013	Registered office address changed from 11 Church Street Godalming Surrey GU7 1EQ on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 11 Church Street Godalming Surrey GU7 1EQ on 11 September 2013 (1 page)
11 September 2013	Termination of appointment of Nigel Knight Evans as a secretary (1 page)
11 September 2013	Termination of appointment of Nigel Knight Evans as a secretary (1 page)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 January 2013	Statement of capital following an allotment of shares on 28 October 2012 GBP 1,000 (3 pages)
7 January 2013	Statement of capital following an allotment of shares on 28 October 2012 GBP 1,000 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 1,000 (3 pages)
19 September 2012	Statement of capital following an allotment of shares on 18 September 2012 GBP 1,000 (3 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mats Rennstam on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mats Rennstam on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mats Rennstam on 1 October 2009 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 September 2009	Return made up to 03/09/09; full list of members (3 pages)
7 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 June 2009	Appointment terminated director stefan axelsson (1 page)
11 June 2009	Appointment terminated director magnus palm (1 page)
11 June 2009	Appointment terminated director stefan axelsson (1 page)
11 June 2009	Appointment terminated director magnus palm (1 page)
12 September 2008	Return made up to 03/09/08; full list of members (4 pages)
12 September 2008	Return made up to 03/09/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
14 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
14 September 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
3 September 2007	Return made up to 03/09/07; full list of members (2 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
4 September 2006	Return made up to 03/09/06; full list of members (2 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	Secretary resigned (1 page)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
22 November 2005	Return made up to 03/09/05; full list of members (2 pages)
22 November 2005	Return made up to 03/09/05; full list of members (2 pages)
3 September 2004	Incorporation (17 pages)
3 September 2004	Incorporation (17 pages)

Bright UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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