BRIGHT MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHT MIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHT MIDCO LIMITED was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257739. The accounts status is FULL and accounts are next due on 31/05/2024.

BRIGHT MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BPP HOUSE ALDINE PLACE
LONDON
GREATER LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN SIMMONS Jun 1947 British Director 2021-07-06 CURRENT
MR JONATHAN BARLOW ROSEN Oct 1970 British,American Director 2021-03-10 CURRENT
MRS JOANNA CLARE PRESTON-TAYLOR Nov 1980 British Director 2023-01-13 CURRENT
MR ANDREW MATTHEW PAYNE Apr 1982 British Director 2021-07-06 CURRENT
MARC-EDOUARD JACQUES HENRI MEUNIER Jan 1983 French Director 2021-03-10 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2021-07-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bright Topco Limited 2021-03-10 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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