Company NameBrightfolk Limited
Company StatusActive
Company Number11327737
CategoryPrivate Limited Company
Incorporation Date25 April 2018(5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameAnders Holch Povlsen
Date of BirthNovember 1972 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressUnit A 10 Fashion Street
London
E1 6PX
Director NameMs Lise Kaae
Date of BirthJuly 1969 (Born 54 years ago)
NationalityDanish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceDenmark
Correspondence AddressUnit A 10 Fashion Street
London
E1 6PX
Director NameMs Anne Storm Holch Povlsen
Date of BirthMarch 1978 (Born 46 years ago)
NationalityDanish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressUnit A 10 Fashion Street
London
E1 6PX
Secretary NameMs Lise Kaae
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressUnit A 10 Fashion Street
London
E1 6PX
Secretary NameSoren From
StatusResigned
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Correspondence AddressUnit A 10 Fashion Street
London
E1 6PX

Location

Registered AddressUnit A
10 Fashion Street
London
E1 6PX
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

22 August 2023Statement of capital following an allotment of shares on 31 July 2023
  • GBP 100,000
(3 pages)
22 February 2023Confirmation statement made on 10 February 2023 with no updates (3 pages)
13 December 2022Accounts for a small company made up to 31 July 2022 (8 pages)
17 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
22 December 2021Accounts for a small company made up to 31 July 2021 (8 pages)
11 February 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
3 February 2021Accounts for a small company made up to 31 July 2020 (6 pages)
29 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
20 December 2019Accounts for a small company made up to 31 July 2019 (6 pages)
3 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
3 May 2019Director's details changed for Ms Anne Storm Pedersen on 3 May 2019 (2 pages)
26 July 2018Statement of capital following an allotment of shares on 6 July 2018
  • GBP 100
(8 pages)
21 June 2018Current accounting period extended from 30 April 2019 to 31 July 2019 (1 page)
1 May 2018Appointment of Ms Lisa Kaae as a secretary on 25 April 2018 (2 pages)
1 May 2018Appointment of Ms Lise Kaae as a director on 25 April 2018 (2 pages)
1 May 2018Secretary's details changed for Ms Lisa Kaae on 25 April 2018 (1 page)
1 May 2018Termination of appointment of Soren From as a secretary on 25 April 2018 (1 page)
1 May 2018Appointment of Ms Anne Storm Pedersen as a director on 25 April 2018 (2 pages)
25 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-25
  • GBP 1
(25 pages)