BRIGHT BRAINS LTD
| Status | DISSOLVED |
| Company No. | 09554562 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2015 |
| Age | 9 years, 2 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2023 |
| Years | 1 year, 4 months, 6 days |
SUMMARY
BRIGHT BRAINS LTD is an dissolved private limited company with number 09554562. It was incorporated 9 years, 2 months, 14 days ago, on 22 April 2015 and it was dissolved 1 year, 4 months, 6 days ago, on 28 February 2023. The company address is 47 Marsh Drive 47 Marsh Drive, London, NW9 7QF, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 23 Jul 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-31
Old address: 47 Shrewsbury Avenue Harrow Middlesex HA3 9LX England
New address: 47 Marsh Drive 74 London NW9 7QF
Documents
Elect to keep the directors residential address register information on the public register
Date: 31 Jan 2022
Category: Officers
Sub Category: Register
Type: EH02
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 22 Aug 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Appoint person director company with name date
Date: 22 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kashif Haq
Appointment date: 2020-08-21
Documents
Notification of a person with significant control
Date: 22 Aug 2020
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kashif Haq
Notification date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2020
Action Date: 22 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-22
Old address: 116 Hook Rise North Surbiton KT6 7JU England
New address: 47 Shrewsbury Avenue Harrow Middlesex HA3 9LX
Documents
Termination director company with name termination date
Date: 22 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aftab Iqbal
Termination date: 2020-08-21
Documents
Cessation of a person with significant control
Date: 22 Aug 2020
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aftab Iqbal
Cessation date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type micro entity
Date: 10 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-17
Old address: 32a Waterloo Road Epsom Surrey KT19 8EX England
New address: 116 Hook Rise North Surbiton KT6 7JU
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-29
Old address: Kingspark Business Centre Unit 62 152-178 Kingston Road New Malden KT3 3st United Kingdom
New address: 32a Waterloo Road Epsom Surrey KT19 8EX
Documents
Incorporation company
Date: 22 Apr 2015
Category: Incorporation
Type: NEWINC
Documents
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