Company information:
The Brighter Group Limited (No: 04459742)
Address: 1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX, ENGLAND
Status: Active
Incorporated: 06-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: CHANTAL MARIE BRENDA BOWMAN-BOYLES ( DOB: Jul-1970 From: Jan-2018 )
Current Director: NOAH FINN ( DOB: Feb-1980 From: Jan-2018 )
Current Director: PETER FINN ( DOB: Mar-1954 From: Jan-2018 )
Current Director: PETER FINN ( DOB: Mar-1954 From: Jan-2018 )
Current Director: NOAH FINN ( DOB: Feb-1980 From: Jan-2018 )
Current Director: DEBORAH KAREN FLYNN ( DOB: Dec-1963 From: Jun-2002 )
Current Director: DENA MERRIAM ( DOB: Mar-1951 From: Jan-2018 )
Resigned Director: DANIEL ROBERT BREWIN ( DOB: Aug-1946 From: Jun-2002 To: Mar-2007 )
Resigned Director: CHRISTOPHER BARCLAY BROADBENT ( DOB: May-1950 From: Sep-2005 To: Mar-2009 )
Resigned Director: ANDREW EDWARD CARRINGTON DOWDING ( DOB: Jul-1964 From: Apr-2009 To: Jan-2018 )
Resigned Director: STEPHEN PATRICK DUNNE ( DOB: Nov-1959 From: Jun-2002 To: Jan-2018 )
Resigned Director: MICHAEL PETER EAST ( DOB: Sep-1942 From: Mar-2003 To: Mar-2007 )
Resigned Director: MATT KANE FEARNLEY ( DOB: Jan-1964 From: Apr-2007 To: Mar-2009 )
Resigned Director: JANE HELEN RICHARDS ( DOB: Nov-1955 From: Oct-2005 To: Mar-2009 )
Resigned Director: WILLIAM TESTER ( DOB: Jun-1962 From: Jun-2002 To: Jun-2002 )
Resigned Director: STEPHEN TUCKWELL ( From: Jun-2002 To: Jul-2004 )
Resigned Director: STEPHEN TUCKWELL ( DOB: Apr-1948 From: Dec-2002 To: Jul-2004 )
Resigned Director: JULES PALMA UGO ( From: Jan-2005 To: Mar-2008 )
Resigned Director: SUSAN BARBARA WHITEHEAD ( DOB: Jul-1960 From: Jan-2005 To: Apr-2005 )
Resigned Director: DAVID LAURENCE WILKINSON ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: DANIEL ROBERT BREWIN ( DOB: Aug-1946 From: Jun-2002 To: Jan-2003 )
Resigned Secretary: MARTIN JAMES GRIFFITHS ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: MONICA MCCABE ( DOB: Jan-1966 From: Jul-2004 To: Jul-2017 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-2002 To: Jun-2002 )
Resigned Secretary: STEPHEN TUCKWELL ( DOB: Apr-1948 From: Dec-2002 To: Jul-2004 )
Persons of Significant Control:
Finn Partners Limited, First Floor, 55 Old Broad Street, London, EC2M 1RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-04)
Ms Deborah Flynn, 36 Lawn Crescent, Richmond, TW9 3NS, England: Ownership of shares – 75% or more (Notified: 2017-04-10, Ceased: 2018-01-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,561 | 6,253 | 4561,6253,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,477,133 | 804,473 | 2,338,776 | 1,935,050 | 1,934,487 | 1,747,355 | 1,604,696 | 1477133,804473,2338776.0,1935050.0,1934487.0,1747355.0,1604696.0 |
| Net current assets (liabilities) | 168,763 | 180,786 | 1,197,667 | 1,202,299 | 1,206,746 | 1,347,194 | 1,288,704 | 168763,180786,1197667.0,1202299.0,1206746.0,1347194.0,1288704.0 |
| Total assets less current liabilities | 173,324 | 187,039 | 1,198,733 | 1,202,363 | 173324,187039,1198733.0,1202363.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 173,324 | 187,039 | 1,198,733 | 1,155,506 | 1,169,666 | 1,321,031 | 1,273,598 | 173324,187039,1198733.0,1155506.0,1169666.0,1321031.0,1273598.0 |