BRIGHTER GRAPHICS LIMITED - PENARTH
| Company Profile | Company Filings |
Overview
BRIGHTER GRAPHICS LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
BRIGHTER GRAPHICS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGHTER GRAPHICS LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132496. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRIGHTER GRAPHICS LIMITED - PENARTH
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CADRE ADVISORY EMBASSY OFFICES
PENARTH
VALE OF GLAMORGAN
CF64 2AA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH LEWIS | Nov 1968 | British | Director | 2021-12-06 | CURRENT |
| MR DARREN RATTLIDGE | Oct 1979 | British | Director | 2021-12-06 | CURRENT |
| MR ZISHAN CHAUDRI | Jan 1979 | British | Director | 2021-12-06 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2000-12-29 | RESIGNED | ||
| CHRISTOPHER WILCOX | Jun 1954 | British | Director | 2000-12-29 UNTIL 2021-12-06 | RESIGNED |
| SARAH JANE WILCOX | May 1963 | British | Director | 2003-07-01 UNTIL 2004-10-01 | RESIGNED |
| SARAH JANE WILCOX | May 1963 | British | Secretary | 2000-12-29 UNTIL 2021-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brixtech Group Limited | 2021-12-06 | Penarth Vale Of Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Wilcox | 2016-04-06 - 2021-12-06 | 6/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Sarah Jane Wilcox | 2016-04-06 - 2021-12-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |