Brighten Investments Limited

Company Name	Brighten Investments Limited
Director	Michelle Elizabeth Grimsey
Company Status	Active
Company Number	06192799
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Michelle Elizabeth Grimsey
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(12 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Current
Appointed	28 June 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB

Director Name	Ms Lauren Griggs
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford SS12 0BB

Director Name	Miss Aston May St. Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(3 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 April 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Mr Marc Harrison
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Miss Michelle Owens
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Mr Arthur Robert Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(5 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Mr Gary James Shilling
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(6 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Mr Mason Rikki Cockerill
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Mr Raymond Richard Nash
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Mr Paul David Dorsey
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Location

Registered Address	Office 1 35 Princess Street Rochdale Lancashire OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

467.2k at €1	Alter Domus Trustee Services (Malta) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£329,121
Cash	£12,198
Current Liabilities	£65,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
16 October 2019	Appointment of Mrs Michelle Elizabeth Grimsey as a director on 30 September 2019 (2 pages)
16 October 2019	Termination of appointment of Paul David Dorsey as a director on 30 September 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
13 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Notification of Barbara Bruschi as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 October 2017	Notification of Barbara Bruschi as a person with significant control on 6 April 2016 (2 pages)
17 October 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
29 December 2016	Second filing of the annual return made up to 13 November 2014 (23 pages)
29 December 2016	Second filing of the annual return made up to 13 November 2015 (23 pages)
29 December 2016	Second filing of the annual return made up to 22 June 2016 (23 pages)
29 December 2016	Second filing of the annual return made up to 22 June 2016 (23 pages)
29 December 2016	Second filing of the annual return made up to 13 November 2015 (23 pages)
29 December 2016	Second filing of the annual return made up to 13 November 2014 (23 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 EUR 467,243 (4 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (6 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (6 pages)
17 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 EUR 467,243 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015	Termination of appointment of Raymond Richard Nash as a director on 1 August 2015 (1 page)
4 August 2015	Appointment of Mr Paul David Dorsey as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Paul David Dorsey as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Paul David Dorsey as a director on 1 August 2015 (2 pages)
4 August 2015	Termination of appointment of Raymond Richard Nash as a director on 1 August 2015 (1 page)
4 August 2015	Termination of appointment of Raymond Richard Nash as a director on 1 August 2015 (1 page)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (5 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 467,243 (4 pages)
13 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 EUR 467,243 ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 467,243 (4 pages)
14 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 467,243 (4 pages)
24 February 2014	Appointment of Mr Raymond Richard Nash as a director (2 pages)
24 February 2014	Termination of appointment of Mason Cockerill as a director (1 page)
24 February 2014	Termination of appointment of Mason Cockerill as a director (1 page)
24 February 2014	Appointment of Mr Raymond Richard Nash as a director (2 pages)
15 November 2013	Appointment of Mr. Mason Rikki Cockerill as a director (2 pages)
15 November 2013	Termination of appointment of Arthur Brown as a director (1 page)
15 November 2013	Appointment of Mr. Mason Rikki Cockerill as a director (2 pages)
15 November 2013	Termination of appointment of Arthur Brown as a director (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Termination of appointment of Gary Shilling as a director (1 page)
1 October 2013	Termination of appointment of Gary Shilling as a director (1 page)
17 September 2013	Appointment of Mr. Gary James Shilling as a director (2 pages)
17 September 2013	Appointment of Mr. Gary James Shilling as a director (2 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 April 2013	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
3 April 2013	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
9 January 2013	Appointment of Mr. Arthur Robert Brown as a director (2 pages)
9 January 2013	Appointment of Mr. Arthur Robert Brown as a director (2 pages)
9 January 2013	Termination of appointment of Michelle Owens as a director (1 page)
9 January 2013	Termination of appointment of Michelle Owens as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 August 2012	Termination of appointment of Marc Harrison as a director (1 page)
22 August 2012	Appointment of Miss. Michelle Owens as a director (2 pages)
22 August 2012	Appointment of Miss. Michelle Owens as a director (2 pages)
22 August 2012	Termination of appointment of Marc Harrison as a director (1 page)
24 April 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Register(s) moved to registered inspection location (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Register inspection address has been changed (1 page)
24 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Registered office address changed from , Second Floor, De Burgh House Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 26 April 2011 (1 page)
26 April 2011	Termination of appointment of Aston St. Pierre as a director (1 page)
26 April 2011	Termination of appointment of Aston St. Pierre as a director (1 page)
26 April 2011	Registered office address changed from , Second Floor, De Burgh House Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 26 April 2011 (1 page)
26 April 2011	Appointment of Mr Marc Harrison as a director (2 pages)
26 April 2011	Appointment of Mr Marc Harrison as a director (2 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Lauren Griggs as a director (1 page)
8 October 2010	Appointment of Miss Aston May St. Pierre as a director (2 pages)
8 October 2010	Termination of appointment of Lauren Griggs as a director (1 page)
8 October 2010	Appointment of Miss Aston May St. Pierre as a director (2 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
7 July 2010	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
2 July 2010	Appointment of Ms Lauren Griggs as a director (2 pages)
2 July 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
2 July 2010	Termination of appointment of David Kaye as a director (1 page)
2 July 2010	Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2 July 2010 (1 page)
2 July 2010	Appointment of Ms Lauren Griggs as a director (2 pages)
2 July 2010	Termination of appointment of David Kaye as a director (1 page)
2 July 2010	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from , First Floor, 41 Chalton Street, London, NW1 1JD on 2 July 2010 (1 page)
2 July 2010	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 April 2009	Ad 30/03/09-30/03/09\eur si 457243@1=457243\eur ic 10000/467243\ (2 pages)
15 April 2009	Ad 30/03/09-30/03/09\eur si 457243@1=457243\eur ic 10000/467243\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Nc inc already adjusted 30/03/09 (1 page)
7 April 2009	Nc inc already adjusted 30/03/09 (1 page)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
26 February 2009	Director appointed david malcolm kaye (2 pages)
26 February 2009	Appointment terminated director jesse hester (1 page)
26 February 2009	Appointment terminated director jesse hester (1 page)
26 February 2009	Director appointed david malcolm kaye (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 April 2008	Return made up to 29/03/08; full list of members (3 pages)
14 April 2008	Return made up to 29/03/08; full list of members (3 pages)
21 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 March 2007	Incorporation (17 pages)
29 March 2007	Incorporation (17 pages)

Brighten Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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