Introduction
Watch Company
B
BRIGHT MIDCO LIMITED
BRIGHT MIDCO LIMITED is an active company incorporated on 10 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRIGHT MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13257739
LTD Company
Age
5 Years
Incorporated 10 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Bpp House Aldine Place 142-144 Uxbridge Road London, W12 8AA,
Previous Addresses
20 Bentinck Street London W1U 2EU United Kingdom
From: 10 March 2021To: 18 January 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
May 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Redemption Statemen...
7
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GADDES, Graham Stuart Mark
ActiveAldine Place, LondonW12 8AA
Born May 1965
Director
Appointed 06 Jul 2021
GADDES, Graham Stuart Mark
Aldine Place, LondonW12 8AA
Born May 1965
Director
06 Jul 2021
Active
MEUNIER, Marc-Edouard Jacques Henri
ActiveAldine Place, LondonW12 8AA
Born January 1983
Director
Appointed 10 Mar 2021
MEUNIER, Marc-Edouard Jacques Henri
Aldine Place, LondonW12 8AA
Born January 1983
Director
10 Mar 2021
Active
PAYNE, Andrew Matthew
ActiveAldine Place, LondonW12 8AA
Born April 1982
Director
Appointed 06 Jul 2021
PAYNE, Andrew Matthew
Aldine Place, LondonW12 8AA
Born April 1982
Director
06 Jul 2021
Active
PRESTON-TAYLOR, Joanna Clare
ActiveAldine Place, LondonW12 8AA
Born November 1980
Director
Appointed 13 Jan 2023
PRESTON-TAYLOR, Joanna Clare
Aldine Place, LondonW12 8AA
Born November 1980
Director
13 Jan 2023
Active
ROSEN, Jonathan Barlow
ActiveAldine Place, LondonW12 8AA
Born October 1970
Director
Appointed 10 Mar 2021
ROSEN, Jonathan Barlow
Aldine Place, LondonW12 8AA
Born October 1970
Director
10 Mar 2021
Active
SIMMONS, Richard John
ActiveAldine Place, LondonW12 8AA
Born June 1947
Director
Appointed 06 Jul 2021
SIMMONS, Richard John
Aldine Place, LondonW12 8AA
Born June 1947
Director
06 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bright Finco Limited
ActiveAldine Place, LondonW12 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Bright Finco Limited
Aldine Place, LondonW12 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Bright Topco Limited
CeasedAldine Place, LondonW12 8AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2021
Ceased 28 Mar 2025
Bright Topco Limited
Aldine Place, LondonW12 8AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2021
Ceased 28 Mar 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 May 2025
27 May 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 May 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
18 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
6 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2021