BRIGHT FM GROUP LIMITED
M R INSOLVENCY, 95 PO BOX, HECKMONDWIKE WF16 6AU- Liquidation
- Private Limited Company
- Company No. 08398052
- Last Updated: 01 Mar 2024
Company Profile
BRIGHT FM GROUP LIMITED was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in HECKMONDWIKE. BRIGHT FM GROUP LIMITED has the status: Liquidation and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 11 years 9 months.
| Name | BRIGHT FM GROUP LIMITED |
|---|---|
| Company number | 08398052 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
M R INSOLVENCY 95 PO BOX HECKMONDWIKE WF16 6AU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Lee Davies Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Brown Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Terence George Kernachan Nationality: British |
Dates: Saturday, March 31, 2018 - Wednesday, November 25, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Rothwell Nationality: British |
Dates: Wednesday, July 12, 2017 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Gary Rhodes Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRIGHT FM GROUP LIMITED | 11 Feb 2013 |
| CLEANBRIGHT (LEEDS) LIMITED | 30 Apr 2019 |