Introduction
Watch Company
B
BRIGHT INSTRUMENT PROPERTY CO LIMITED
BRIGHT INSTRUMENT PROPERTY CO LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Colindale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BRIGHT INSTRUMENT PROPERTY CO LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13018505
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 27/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 August 2026
Period: 1 December 2024 - 27 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NUGENT, Harry Michael
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
Appointed 15 Nov 2020
NUGENT, Harry Michael
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Director
15 Nov 2020
Active
STANLEY, Robert Anthony
ResignedColindeep Lane, ColindaleNW9 6BX
Born May 1940
Director
Appointed 01 Nov 2022
Resigned 12 Nov 2024
STANLEY, Robert Anthony
Colindeep Lane, ColindaleNW9 6BX
Born May 1940
Director
01 Nov 2022
Resigned 12 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Anthony Stanley
CeasedColindeep Lane, ColindaleNW9 6BX
Born May 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2021
Ceased 02 May 2024
Mr Robert Anthony Stanley
Colindeep Lane, ColindaleNW9 6BX
Born May 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2021
Ceased 02 May 2024
Ceased
Mr Harry Michael Nugent
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Mr Harry Michael Nugent
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Colindeep Lane, ColindaleNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Ceased 22 Nov 2021
Bright Group Holdings Limited
Colindeep Lane, ColindaleNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Ceased 22 Nov 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2024
13 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2024
25 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 August 2023
20 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2022
20 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 August 2022
9 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 February 2022
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020