BG

BRIGHT GROUP HOLDINGS LIMITED

Active

Company number 09145237

Colindale, United Kingdom · Incorporated 24 July 2014

5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2014

Company history

Previous company names

NUFEST LIMITED · 24 July 2014 – 29 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Harry Michael Nugent
Born July 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Legacy
Miscellaneous
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Resolution
Resolution
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Confirmation Statement
Confirmation Statement
3 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2017 View
Resolution
Resolution
14 November 2016 View
Capital Alter Shares Subdivision
Capital
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Director Company With Change Date
Officers
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Capital Allotment Shares
Capital
6 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Incorporation Company
Incorporation
24 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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