Menna Overview
Here’s a quick overview of BRIGHTBOOK LIMITED 👀 — a London based business that started in 2010.
BRIGHTBOOK LIMITED
- Company statusactive
- Company No07200052
- Age16 years 4 months Incorporated 23 March 2010
- Officers2
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
BRIGHTBOOK LIMITED is an active company incorporated on 23 March 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Nov 2017
Capital Variation Of Rights Attached To Shares
9 Years Ago on 05 May 2017
Confirmation Statement With Updates
9 Years Ago on 20 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, James Edward | director | Jun 1978 | 23 Mar 2010 |
| LEICESTER, Warwick James | director | Sep 1972 | 23 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Henderson | Jun 1978 | 06 Apr 2016 |
| Mr Warwick James Leicester | Sep 1972 | 06 Apr 2016 |
Related Companies
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HENDERSON, James Edward are mutual persons.
LEICESTER, Warwick James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BRIGHTBOOK LIMITED 👀 — a London based business that started in 2010.