Introduction
Watch Company
B
BRIGHTER MORTGAGES LIMITED
BRIGHTER MORTGAGES LIMITED is an active company incorporated on 7 June 2019 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. BRIGHTER MORTGAGES LIMITED was registered 6 years ago.(SIC: 64922)
Status
active
Active since 6 years ago
Company No
12038255
LTD Company
Age
6 Years
Incorporated 7 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
REFRESH MORTGAGES LIMITED
From: 7 June 2019To: 14 August 2019
Address
C/O Ashurst Accountancy 17 Duke Street Formby Liverpool, L37 4AN,
Previous Addresses
Suite 1, 8 Water Street Liverpool L2 8TD England
From: 11 December 2019To: 17 March 2021
1st Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE England
From: 7 June 2019To: 11 December 2019
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, John William
Active17 Duke Street, LiverpoolL37 4AN
Born May 1981
Director
Appointed 01 Jun 2025
HUGHES, John William
17 Duke Street, LiverpoolL37 4AN
Born May 1981
Director
01 Jun 2025
Active
MCCONLOUGH, Emma
Resigned17 Duke Street, LiverpoolL37 4AN
Born September 1985
Director
Appointed 07 Jun 2019
Resigned 31 Aug 2025
MCCONLOUGH, Emma
17 Duke Street, LiverpoolL37 4AN
Born September 1985
Director
07 Jun 2019
Resigned 31 Aug 2025
Resigned
WOODWORTH, Paul
Resigned17 Duke Street, LiverpoolL37 4AN
Born October 1962
Director
Appointed 20 Aug 2019
Resigned 31 Jul 2022
WOODWORTH, Paul
17 Duke Street, LiverpoolL37 4AN
Born October 1962
Director
20 Aug 2019
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Atlantic Pavilion, LiverpoolL3 4AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2019
Refresh Finance Group Limited
Atlantic Pavilion, LiverpoolL3 4AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 December 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019