Introduction
Watch Company
B
BERIGHT ENTERPRISES LIMITED
BERIGHT ENTERPRISES LIMITED is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERIGHT ENTERPRISES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13719338
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 6/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 4 March 2026 (Just now)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 6 September 2026
Period: 1 December 2024 - 6 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 November 2021To: 7 December 2021
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
FELDMAN, Joseph
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Director
Appointed 15 May 2023
FELDMAN, Joseph
1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Director
15 May 2023
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Nov 2021
Resigned 02 Nov 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Nov 2021
Resigned 02 Nov 2021
Resigned
FELDMAN, Barry
Resigned1 Hallswelle Road, LondonNW11 0DH
Born February 1964
Director
Appointed 15 May 2023
Resigned 31 Jul 2025
FELDMAN, Barry
1 Hallswelle Road, LondonNW11 0DH
Born February 1964
Director
15 May 2023
Resigned 31 Jul 2025
Resigned
FELDMAN, Meier
Resigned1 Hallswelle Road, LondonNW11 0DH
Born August 1972
Director
Appointed 15 May 2023
Resigned 31 Jul 2025
FELDMAN, Meier
1 Hallswelle Road, LondonNW11 0DH
Born August 1972
Director
15 May 2023
Resigned 31 Jul 2025
Resigned
FELDMAN, Shulom
Resigned1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
Appointed 15 May 2023
Resigned 31 Jul 2025
FELDMAN, Shulom
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
15 May 2023
Resigned 31 Jul 2025
Resigned
FRIEDMAN, Sara
Resigned1 Hallswelle Road, LondonNW11 0DH
Born January 1960
Director
Appointed 15 May 2023
Resigned 31 Jul 2025
FRIEDMAN, Sara
1 Hallswelle Road, LondonNW11 0DH
Born January 1960
Director
15 May 2023
Resigned 31 Jul 2025
Resigned
SMULOVITCH, Marilyn Lesley
Resigned1 Hallswelle Road, LondonNW11 0DH
Born June 1953
Director
Appointed 02 Nov 2021
Resigned 01 Feb 2024
SMULOVITCH, Marilyn Lesley
1 Hallswelle Road, LondonNW11 0DH
Born June 1953
Director
02 Nov 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Feldman
Active1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Mr Joseph Feldman
1 Hallswelle Road, LondonNW11 0DH
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Mr Issac Stern
Ceased1 Hallswelle Road, LondonNW11 0DH
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2021
Ceased 07 Mar 2022
Mr Issac Stern
1 Hallswelle Road, LondonNW11 0DH
Born March 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2021
Ceased 07 Mar 2022
Ceased
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 02 Nov 2021
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2021
Ceased 02 Nov 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
27 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
5 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2025
2 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
12 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 May 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2021
7 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2021