Introduction
Watch Company
B
BRIGHT EQUITYCO LIMITED
BRIGHT EQUITYCO LIMITED is an active company incorporated on 24 January 2025 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 EQUITYCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16206493
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 31 May 2026
Period: 24 January 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Bpp House, Aldine Place 142-144 Uxbridge Road London, W12 8AA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GADDES, Graham Stuart Mark
Active142-144 Uxbridge Road, LondonW12 8AA
Born May 1965
Director
Appointed 24 Jan 2025
GADDES, Graham Stuart Mark
142-144 Uxbridge Road, LondonW12 8AA
Born May 1965
Director
24 Jan 2025
Active
MEUNIER, Marc-Edouard Jacques Henri
Active142-144 Uxbridge Road, LondonW12 8AA
Born January 1983
Director
Appointed 24 Jan 2025
MEUNIER, Marc-Edouard Jacques Henri
142-144 Uxbridge Road, LondonW12 8AA
Born January 1983
Director
24 Jan 2025
Active
PAYNE, Andrew Matthew
Active142-144 Uxbridge Road, LondonW12 8AA
Born April 1982
Director
Appointed 24 Jan 2025
PAYNE, Andrew Matthew
142-144 Uxbridge Road, LondonW12 8AA
Born April 1982
Director
24 Jan 2025
Active
PRESTON-TAYLOR, Joanna Clare
Active142-144 Uxbridge Road, LondonW12 8AA
Born November 1980
Director
Appointed 24 Jan 2025
PRESTON-TAYLOR, Joanna Clare
142-144 Uxbridge Road, LondonW12 8AA
Born November 1980
Director
24 Jan 2025
Active
ROSEN, Jonathan Barlow
Active142-144 Uxbridge Road, LondonW12 8AA
Born October 1970
Director
Appointed 24 Jan 2025
ROSEN, Jonathan Barlow
142-144 Uxbridge Road, LondonW12 8AA
Born October 1970
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1U 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Tdr Nominees 2016 Limited
LondonW1U 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
24 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 January 2025