BRIGHT BRICKS LTD
3 PARK COURT, PYRFORD ROAD, WEST BYFLEET KT14 6SD- Active
- Private Limited Company
- Company No. 07227540
- Last Updated: 01 Mar 2024
Company Profile
BRIGHT BRICKS LTD was incorporated on Monday, April 19, 2010 as a Private Limited Company with registered address in WEST BYFLEET. BRIGHT BRICKS LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 14 years 6 months and 15 days.
| Name | BRIGHT BRICKS LTD |
|---|---|
| Company number | 07227540 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK COURT PYRFORD ROAD WEST BYFLEET KT14 6SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Live Company Group Plc Park Court, Pyrford Road, KT14 6SD |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bright Bricks Holdings Ltd Woolmer Way, GU35 9QF |
Dates: Tuesday, April 10, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nicholas Horgan Nationality: British |
Dates: Friday, January 20, 2017 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan John Titmarsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ann Diment Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edwin Joseph Diment Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHT BRICKS LTD | 19 Apr 2010 |