Company number 08672987
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 45 DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 18 February 2016
GBP 203
. The most likely internet sites of BRIGHT INSTRUMENT HOLDINGS LTD are www.brightinstrumentholdings.co.uk, and www.bright-instrument-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Instrument Holdings Ltd is a Private Limited Company.
The company registration number is 08672987. Bright Instrument Holdings Ltd has been working since 02 September 2013.
The present status of the company is Active. The registered address of Bright Instrument Holdings Ltd is 45 Day S Lane Biddenham Bedford Mk40 4ae. The company`s financial liabilities are £157.14k. It is £0.54k against last year. The cash in hand is £93.87k. It is £-40.64k against last year. And the total assets are £162.17k, which is £-34.09k against last year. BRIGHT, Heather Dennison is a Director of the company. Director BRIGHT, Alan Derek has been resigned. The company operates in "Activities of other holding companies n.e.c.".
bright instrument holdings Key Finiance
LIABILITIES
£157.14k
+0%
CASH
£93.87k
-31%
TOTAL ASSETS
£162.17k
-18%
All Financial Figures
Current Directors
Resigned Directors
Director
BRIGHT, Alan Derek
Resigned: 28 September 2015
Appointed Date: 02 September 2013
78 years old
Persons With Significant Control
BRIGHT INSTRUMENT HOLDINGS LTD Events
11 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
08 Mar 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
12 Nov 2015
Termination of appointment of Alan Derek Bright as a director on 28 September 2015
06 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
29 May 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
02 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted