BRIGHT & BEAUTIFUL UK LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
BRIGHT & BEAUTIFUL UK LIMITED is a Private Limited Company from BRACKLEY UNITED KINGDOM and has the status: Active.
BRIGHT & BEAUTIFUL UK LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880206. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHT & BEAUTIFUL UK LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880206. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHT & BEAUTIFUL UK LIMITED - BRACKLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NEIGHBOURLY TRAINING CENTRE, BUILDING 4 BRACKLEY CAMPUS
BRACKLEY
NORTHAMPTONSHIRE
NN13 7EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON SHELL | Aug 1973 | American | Director | 2017-04-13 | CURRENT |
| MR PHILIP CARR | Jul 1972 | British | Director | 2023-04-12 | CURRENT |
| MR GRAYSON CHARLES BROWN | Secretary | 2023-04-12 | CURRENT | ||
| MS SARAH ROTH | May 1976 | American | Director | 2017-04-13 UNTIL 2017-09-14 | RESIGNED |
| MR ROBERT EDWARD RAY | Feb 1964 | British | Director | 2009-04-17 UNTIL 2017-04-13 | RESIGNED |
| MRS RACHEL PAULA RAY | Jun 1969 | British | Director | 2009-04-17 UNTIL 2017-04-13 | RESIGNED |
| MS MERANEE PHING | Nov 1975 | American | Director | 2017-09-14 UNTIL 2018-05-31 | RESIGNED |
| MR JASON FRANCIS FULTON | Sep 1985 | American | Director | 2017-04-13 UNTIL 2018-05-31 | RESIGNED |
| MR JEFFREY SCOTT MEYERS | Mar 1964 | American | Director | 2017-04-13 UNTIL 2023-04-12 | RESIGNED |
| MRS RACHEL PAULA RAY | Jun 1969 | British | Secretary | 2009-04-17 UNTIL 2017-04-13 | RESIGNED |
| JEFFREY SCOTT MEYERS | Secretary | 2018-05-31 UNTIL 2023-04-12 | RESIGNED | ||
| MR JASON FULTON | Secretary | 2017-06-14 UNTIL 2018-05-31 | RESIGNED | ||
| MR BENJAMIN JAMES WALLAGE | Dec 1980 | British | Director | 2017-05-23 UNTIL 2019-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dwyer (Uk Franchising) Limited | 2017-04-13 | Brackley Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Rachel Paula Ray | 2016-04-06 - 2017-04-13 | 6/1969 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Edward Ray | 2016-04-06 - 2017-04-13 | 2/1964 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 202,257 Cash 2,551,450 equity |
| Abbreviated Company Accounts - BRIGHT & BEAUTIFUL UK LIMITED | 2017-01-27 | 30-04-2016 | £103,986 Cash £97,709 equity |
| Abbreviated Company Accounts - BRIGHT & BEAUTIFUL UK LIMITED | 2016-01-30 | 30-04-2015 | £95,321 Cash £77,751 equity |
| Abbreviated Company Accounts - BRIGHT & BEAUTIFUL UK LIMITED | 2015-01-27 | 30-04-2014 | £142,560 Cash £52,128 equity |