Menna Overview
Here’s a quick overview of BRIGHT MIDCO LIMITED 👀 — a London, Greater London based business that started in 2021.
BRIGHT MIDCO LIMITED
- Company statusactive
- Company No13257739
- Age5 years 4 months Incorporated 10 March 2021
- Officers6
Address
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA
BRIGHT MIDCO LIMITED is an active company incorporated on 10 March 2021 and based in London, Greater London. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 15 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Memorandum Articles
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADDES, Graham Stuart Mark | director | May 1965 | 06 Jul 2021 |
| MEUNIER, Marc-Edouard Jacques Henri | director | Jan 1983 | 10 Mar 2021 |
| PAYNE, Andrew Matthew | director | Apr 1982 | 06 Jul 2021 |
| PRESTON-TAYLOR, Joanna Clare | director | Nov 1980 | 13 Jan 2023 |
| ROSEN, Jonathan Barlow | director | Oct 1970 | 10 Mar 2021 |
| SIMMONS, Richard John | director | Jun 1947 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bright Finco Limited | 28 Mar 2025 | |
| Bright Topco Limited | 10 Mar 2021 |
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GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, ROSEN, Jonathan Barlow are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, SIMMONS, Richard John are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
PRESTON-TAYLOR, Joanna Clare are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
BRIGHT TOPCO LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
BPPH1 LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow are mutual persons.
BRIGHT ACQUISITIONS LIMITED
GADDES, Graham Stuart Mark, MEUNIER, Marc-Edouard Jacques Henri, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, ROSEN, Jonathan Barlow, SIMMONS, Richard John are mutual persons.
HERRINGBONE FINANCING LIMITED
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
TDR CAPITAL LLP
MEUNIER, Marc-Edouard Jacques Henri are mutual persons.
LINCOLN PIKCO PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN FINANCING HOLDINGS PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN MIDCO PTE. LTD
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD ACQUISITIONS LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD PARENTCO LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD FINANCING 2 LIMITED
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD FINANCING PLC
ROSEN, Jonathan Barlow are mutual persons.
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Here’s a quick overview of BRIGHT MIDCO LIMITED 👀 — a London, Greater London based business that started in 2021.