Menna Overview
Here’s a quick overview of BRIGHT UK HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.
BRIGHT UK HOLDCO 1 LIMITED
- Company statusactive
- Company No14013694
- Age4 years 4 months Incorporated 30 March 2022
- Officers4
Address
4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL, United Kingdom
BRIGHT UK HOLDCO 1 LIMITED is an active company incorporated on 30 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Accounts With Accounts Type Full
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 03 Feb 2026
Resolution
10 Months Ago on 02 Sep 2025
Memorandum Articles
10 Months Ago on 02 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 30 Mar 2022 | |
| DUNN, Mathew James | director | Oct 1974 | 23 Jul 2025 |
| KERSCHEN, Marco Rene Leon Robert | director | Feb 1974 | 10 Oct 2023 |
| STANDISH, Frank | director | Dec 1963 | 30 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 30 Mar 2022 |
Related Companies
To view a related company, use above.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DUNN, Mathew James, STANDISH, Frank are mutual persons.
DUNN, Mathew James, STANDISH, Frank are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
DUNN, Mathew James, STANDISH, Frank are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
DUNN, Mathew James are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
DRAKE, Kate Charlotte are mutual persons.
DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
HARRIS, Omorlie are mutual persons.
WBA UK HOLDINGS 4 LIMITED
DUNN, Mathew James, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
GYMSHARK NOMINEES LIMITED
DUNN, Mathew James are mutual persons.
ASOS PAYMENTS HOLDING LIMITED
DUNN, Mathew James are mutual persons.
WIGHT HOLDINGS LIMITED
STANDISH, Frank, DRAKE, Kate Charlotte, HARRIS, Omorlie are mutual persons.
BOOTS PROPCO D LIMITED
STANDISH, Frank, HARRIS, Omorlie 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.
Sign UpMenna Overview
Here’s a quick overview of BRIGHT UK HOLDCO 1 LIMITED 👀 — a London based business that started in 2022.