BRIGHTGROUP LIMITED

dissolved Company number 04163079

Private Limited by Shares · Incorporated on 19th Feb 2001 · Closed on 8th Oct 2024

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SIC code: 99999
Registered office: London, SE1 1PP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BRIGHTGROUP LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

31 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SE1 1PP £13,000,000 as of 4th Sep 2020 View postcode page

Average price (all time) £11,167,654

Average price (since 2016) £12,128,930

Property sales recorded 7

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Madden	Director	15th Dec 2023	This company	American	—
Jon Williams	Director	10th Apr 2023	This company	American	—

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CAFE VOLT LIMITED	15116410	5th Sep 2023	active
LUMANITY RWE LIMITED	14433432	20th Oct 2022	active
LUMANITY LIMITED	12940936	9th Oct 2020	active
VALUE DEMONSTRATION UK INTERCO LIMITED	12939252	8th Oct 2020	active
PHARMA VALUE DEMONSTRATION BIDCO LIMITED	12674221	16th Jun 2020	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Feb 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Feb 2001 Company incorporated
19th Feb 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
19th Feb 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Feb 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
23rd Feb 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Feb 2001 Michael McLauchlan appointed as Director
23rd Feb 2001 Michael McLauchlan appointed as Secretary
23rd Feb 2001 Robert Smith appointed as Director
30th Mar 2006 Michael McLauchlan resigned as Director
30th Mar 2006 Michael McLauchlan resigned as Secretary
30th Jun 2006 Gail Skinner appointed as Director
30th Jun 2006 Gail Skinner appointed as Secretary
30th Jun 2006 Robert Smith resigned as Director
1st Oct 2009 Mark Scott appointed as Director
1st Oct 2009 Mark Bentley appointed as Director
19th Mar 2013 Gail Skinner resigned as Director
19th Mar 2013 Minh Huynh appointed as Director
19th Mar 2013 Gail Skinner resigned as Secretary
1st Jan 2022 Mark Scott resigned as Director
1st May 2022 Minh Huynh resigned as Director
10th Apr 2023 Jon Williams appointed as Director
15th Dec 2023 Michael Madden appointed as Director
31st Dec 2023 Mark Bentley resigned as Director
19th Feb 2024 Confirmation statement made up

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