Introduction
Watch Company
B
BRIGHTSTRIKE LIMITED
BRIGHTSTRIKE LIMITED is an active company incorporated on 14 December 2021 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRIGHTSTRIKE LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13799700
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
PROPORTION OF LONDON LIMITED
From: 14 December 2021To: 25 January 2022
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick CV34 5LB United Kingdom
From: 14 December 2021To: 26 August 2025
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 25 Jan 2022
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
25 Jan 2022
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 25 Jan 2022
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
25 Jan 2022
Active
WEDGBURY, John
ActiveBanbury Road, WarwickCV35 0AE
Born May 1995
Director
Appointed 25 Jan 2022
WEDGBURY, John
Banbury Road, WarwickCV35 0AE
Born May 1995
Director
25 Jan 2022
Active
COX, Martin Christopher
ResignedThe Wharf Centre, WarwickCV34 5LB
Born February 1962
Director
Appointed 14 Dec 2021
Resigned 25 Jan 2022
COX, Martin Christopher
The Wharf Centre, WarwickCV34 5LB
Born February 1962
Director
14 Dec 2021
Resigned 25 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Appoly Group Ltd
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Appoly Group Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Mr Martin Christopher Cox
CeasedThe Wharf Centre, WarwickCV34 5LB
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 26 Jan 2022
Mr Martin Christopher Cox
The Wharf Centre, WarwickCV34 5LB
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 26 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2022
25 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2022