THE BRIGHTER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE BRIGHTER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE BRIGHTER GROUP LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459742. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BRIGHTER GROUP LIMITED was incorporated 21 years ago on 12/06/2002 and has the registered number: 04459742. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE BRIGHTER GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
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
1ST FLOOR
LONDON
EC2M 1RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER FINN | Mar 1954 | American | Director | 2018-01-04 | CURRENT |
MS DEBORAH KAREN FLYNN | Dec 1963 | British | Director | 2002-06-20 | CURRENT |
MS DENA MERRIAM | Mar 1951 | American | Director | 2018-01-04 | CURRENT |
MR NOAH FINN | Feb 1980 | American | Director | 2018-01-04 | CURRENT |
CHANTAL BOWMAN-BOYLES | Jul 1970 | British | Director | 2018-01-04 | CURRENT |
MARTIN JAMES GRIFFITHS | May 1976 | British | Secretary | 2002-06-12 UNTIL 2002-06-17 | RESIGNED |
DAVID LAURENCE WILKINSON | Apr 1968 | British | Director | 2002-06-12 UNTIL 2002-06-17 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Secretary | 2002-06-17 UNTIL 2003-01-27 | RESIGNED |
MISS MONICA MCCABE | Jan 1966 | British | Secretary | 2004-07-19 UNTIL 2017-07-18 | RESIGNED |
HOWARD THOMAS | May 1945 | British | Secretary | 2002-06-12 UNTIL 2002-06-12 | RESIGNED |
STEPHEN TUCKWELL | Apr 1948 | Secretary | 2002-12-18 UNTIL 2004-07-19 | RESIGNED | |
MR MATT KANE FEARNLEY | Jan 1964 | British | Director | 2007-04-30 UNTIL 2009-03-13 | RESIGNED |
MS SUSAN BARBARA WHITEHEAD | Jul 1960 | British | Director | 2005-01-01 UNTIL 2005-04-27 | RESIGNED |
JULES PALMA UGO | Jan 1975 | British | Director | 2005-01-01 UNTIL 2008-03-31 | RESIGNED |
STEPHEN TUCKWELL | Apr 1948 | Director | 2002-06-17 UNTIL 2004-07-19 | RESIGNED | |
STEPHEN TUCKWELL | Apr 1948 | Director | 2002-12-18 UNTIL 2004-07-19 | RESIGNED | |
WILLIAM TESTER | Jun 1962 | British | Director | 2002-06-12 UNTIL 2002-06-12 | RESIGNED |
JANE HELEN RICHARDS | Nov 1955 | British | Director | 2005-10-31 UNTIL 2009-03-20 | RESIGNED |
MR CHRISTOPHER BARCLAY BROADBENT | May 1950 | Director | 2005-09-27 UNTIL 2009-03-31 | RESIGNED | |
MICHAEL PETER EAST | Sep 1942 | British | Director | 2003-03-31 UNTIL 2007-03-31 | RESIGNED |
MR STEPHEN PATRICK DUNNE | Nov 1959 | British | Director | 2002-06-17 UNTIL 2018-01-04 | RESIGNED |
MR ANDREW EDWARD CARRINGTON DOWDING | Jul 1964 | British | Director | 2009-04-01 UNTIL 2018-01-04 | RESIGNED |
DANIEL ROBERT BREWIN | Aug 1946 | British | Director | 2002-06-17 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finn Partners Limited | 2018-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Deborah Flynn | 2017-04-10 - 2018-01-04 | 12/1963 | Richmond | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_BRIGHTER_GROUP_LIMITE - Accounts | 2023-08-22 | 31-12-2022 | £12,764 Cash £1,321,031 equity |
THE_BRIGHTER_GROUP_LIMITE - Accounts | 2022-05-24 | 31-12-2021 | £72,711 Cash £1,169,666 equity |
THE_BRIGHTER_GROUP_LIMITE - Accounts | 2021-06-12 | 31-12-2020 | £51,084 Cash £1,155,506 equity |
The Brighter Group Limited - Accounts to registrar - small 17.2 | 2017-11-04 | 31-03-2017 | £187,039 equity |
Abbreviated Company Accounts - THE BRIGHTER GROUP LIMITED | 2017-03-29 | 31-03-2016 | £70,333 Cash £173,324 equity |
Abbreviated Company Accounts - THE BRIGHTER GROUP LIMITED | 2016-02-16 | 31-03-2015 | £128,743 Cash £163,117 equity |
Abbreviated Company Accounts - THE BRIGHTER GROUP LIMITED | 2015-02-24 | 31-03-2014 | £75,582 Cash £151,128 equity |