Company number 07198944
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 100
. The most likely internet sites of BRIGHT PHASE LIMITED are www.brightphase.co.uk, and www.bright-phase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bright Phase Limited is a Private Limited Company.
The company registration number is 07198944. Bright Phase Limited has been working since 23 March 2010.
The present status of the company is Active. The registered address of Bright Phase Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. HENDERSON, Clive is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 23 March 2010
Persons With Significant Control
Mr Clive Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BRIGHT PHASE LIMITED Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
...
... and 8 more events
27 Feb 2013
Total exemption small company accounts made up to 31 March 2012
23 Mar 2012
Annual return made up to 23 March 2012 with full list of shareholders
21 Dec 2011
Total exemption small company accounts made up to 31 March 2011
23 Mar 2011
Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)