| Company Name | Bright And Beyond Limited |
|---|---|
| Director | Victoria Rose Willden-Lebrecht |
| Company Status | Active |
| Company Number | 08173280 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2012(11 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Victoria Rose Willden-Lebrecht |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Secretary Name | Ta Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 March 2013(7 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Andrew William Robinson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Coda Centre 189 Munster Road Fulham London SW6 6AW |
| Secretary Name | Therese Byom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Hayesend House 15 Blackshaw Road Tooting London SW17 0DH |
Location
| Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ms Victoria Willden-lebrecht 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Andrew Robinson 30.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 9 August 2020 with updates (4 pages) |
|---|---|
| 15 September 2020 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 15 September 2020 (2 pages) |
| 15 September 2020 | Change of details for Ms Victoria Rose Willden-Lebrecht as a person with significant control on 15 September 2020 (2 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 11 October 2016 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 1 August 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 11 October 2016 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 1 August 2016 (2 pages) |
| 11 August 2016 | Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page) |
| 11 August 2016 | Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016 (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 10 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page) |
| 17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 9 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 11 August 2012 (2 pages) |
| 20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 11 August 2012 (2 pages) |
| 20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 19 September 2013 | Appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
| 19 September 2013 | Appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
| 9 July 2013 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 10 August 2012 (2 pages) |
| 9 July 2013 | Director's details changed for Ms Victoria Rose Willden-Lebrecht on 10 August 2012 (2 pages) |
| 13 March 2013 | Termination of appointment of Therese Byom as a secretary (1 page) |
| 13 March 2013 | Termination of appointment of Therese Byom as a secretary (1 page) |
| 31 January 2013 | Termination of appointment of Andrew Robinson as a director (1 page) |
| 31 January 2013 | Termination of appointment of Andrew Robinson as a director (1 page) |
| 6 December 2012 | Director's details changed for Andrew Robinson on 6 December 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Andrew Robinson on 6 December 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Andrew Robinson on 6 December 2012 (2 pages) |
| 25 October 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 25 October 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 25 October 2012 | Statement of capital following an allotment of shares on 9 August 2012
|
| 4 October 2012 | Appointment of Therese Byom as a secretary (3 pages) |
| 4 October 2012 | Appointment of Therese Byom as a secretary (3 pages) |
| 12 September 2012 | Appointment of Andrew Robinson as a director (3 pages) |
| 12 September 2012 | Appointment of Ms Victoria Rose Willden-Lebrecht as a director (3 pages) |
| 12 September 2012 | Appointment of Ms Victoria Rose Willden-Lebrecht as a director (3 pages) |
| 12 September 2012 | Appointment of Andrew Robinson as a director (3 pages) |
| 30 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 30 August 2012 | Current accounting period shortened from 31 August 2013 to 31 July 2013 (1 page) |
| 13 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 August 2012 | Incorporation (36 pages) |
| 9 August 2012 | Incorporation (36 pages) |