BRIGHT HELIX LTD
5TH FLOOR 5TH FLOOR,, 40 QUEEN STREET, LONDON EC4R 1DD- Active
- Private Limited Company
- Company No. 08489444
- Last Updated: 01 Mar 2024
Company Profile
BRIGHT HELIX LTD was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in LONDON. BRIGHT HELIX LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 5 months and 18 days.
| Name | BRIGHT HELIX LTD |
|---|---|
| Company number | 08489444 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 5TH FLOOR, 40 QUEEN STREET LONDON EC4R 1DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Eleanor Penfold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr James Richard Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against BRIGHT HELIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHT HELIX LTD | 15 Apr 2013 |