Company information:
Bright Uk Limited (No: 05222169)
Address: 12TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 09-Mar-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DARREN JOHN HAYWARD ( DOB: Nov-1969 From: Sep-2023 )
Current Director: ANDREW CHARLES ROBERTS ( DOB: Mar-1968 From: Mar-2018 )
Resigned Director: STEFAN AXELSSON ( From: Sep-2004 To: Jan-2009 )
Resigned Director: RICHARD WILLIAM BEARD ( From: Jan-2016 To: Mar-2018 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Mar-2018 To: Feb-2022 )
Resigned Director: MAGNUS CARL ANDERS PALM ( From: Sep-2004 To: Jan-2009 )
Resigned Director: MATS RENNSTAM ( DOB: Oct-1968 From: Apr-2006 To: Mar-2018 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Sep-2021 To: Sep-2023 )
Resigned Director: SIMON JAMES THORPE ( From: Jan-2016 To: Mar-2018 )
Resigned Secretary: NIGEL DAVID KNIGHT EVANS ( DOB: Mar-1941 From: Apr-2006 To: Sep-2013 )
Resigned Secretary: STEFAN LUNDHALL ( From: Sep-2004 To: Apr-2006 )
Persons of Significant Control:
Sabio Ltd, 12th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)
Mr Mats Rennstam, 12th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2018-03-14)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,589 | 4,335 | 3589,4335,0,0.0,0.0 | |||
| Current assets | 1,059,799 | 1,363,352 | 1,060,582 | 1,634,215 | 2,090,682 | 1059799,1363352,1060582,1634215.0,2090682.0 |
| Current assets / Debtors | 250,530 | 438,815 | 339,819 | 798,640 | 1,945,944 | 250530,438815,339819,798640.0,1945944.0 |
| Current assets / Cash at bank and on hand | 809,269 | 924,537 | 720,763 | 835,575 | 144,738 | 809269,924537,720763,835575.0,144738.0 |
| Net current assets (liabilities) | 733,427 | 1,048,117 | 285,935 | 918,356 | 1,573,555 | 733427,1048117,285935,918356.0,1573555.0 |
| Total assets less current liabilities | 737,016 | 1,052,452 | 285,935 | 936,896 | 1,573,555 | 737016,1052452,285935,936896.0,1573555.0 |
| Equity / share capital and reserves | 737,016 | 1,052,452 | 285,935 | 936,896 | 1,573,555 | 737016,1052452,285935,936896.0,1573555.0 |