Introduction
Watch Company
B
BRIGHT SOLUTIONS GROUP LTD
BRIGHT SOLUTIONS GROUP LTD is an active company incorporated on 21 October 2024 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities and 2 other business activities. BRIGHT SOLUTIONS GROUP LTD was registered 1 year ago.(SIC: 70210, 73110, 73120)
Status
active
Active since 1 years ago
Company No
16029928
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
BIGGEST LIMITED
From: 21 October 2024To: 11 December 2025
Address
9 Princes Square Harrogate North Yorkshire Princes Square Harrogate, HG1 1ND,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 20 April 2026To: 10 December 2025
275 New N Rd #3110, London N1 7AA United Kingdom
From: 21 October 2024To: 20 April 2026
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KAYANI, Khalid Mahmood
ActivePrinces Square, HarrogateHG1 1ND
Secretary
Appointed 20 Oct 2025
KAYANI, Khalid Mahmood
Princes Square, HarrogateHG1 1ND
Secretary
20 Oct 2025
Active
KAYANI, Khalid Mahmood
ActivePrinces Square, HarrogateHG1 1ND
Born October 1967
Director
Appointed 20 Oct 2025
KAYANI, Khalid Mahmood
Princes Square, HarrogateHG1 1ND
Born October 1967
Director
20 Oct 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 21 Oct 2024
Resigned 01 Dec 2025
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
21 Oct 2024
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Khalid Mahmood Kayani
ActivePrinces Square, HarrogateHG1 1ND
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 20 Oct 2025
Mr Khalid Mahmood Kayani
Princes Square, HarrogateHG1 1ND
Born October 1967
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
20 Oct 2025
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Ceased 01 Dec 2025
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Ceased 01 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
20 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 April 2026
11 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025