| Company Name | Brightnewme Limited |
|---|---|
| Directors | Mark Hope and Sarah Ann Norman |
| Company Status | Active |
| Company Number | 08053418 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
| Section S | Other service activities |
| SIC 96040 | Physical well-being activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Hope |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 High Street Altrincham WA14 1QP |
| Director Name | Dr Sarah Ann Norman |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 High Street Altrincham WA14 1QP |
| Director Name | Miss Natasha Swindell |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2021(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 2023) |
| Role | Therapist |
| Country of Residence | England |
| Correspondence Address | 28 High Street Altrincham WA14 1QP |
Location
| Registered Address | 28 High Street Altrincham WA14 1QP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mark Hope 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Norman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,301 |
| Cash | £11,861 |
| Current Liabilities | £13,969 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 16 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (3 pages) |
| 1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 9 April 2018 | Director's details changed for Dr Sarah Ann Norman on 22 March 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Mark Hope on 22 March 2018 (2 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 August 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 30 August 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Incorporation (36 pages) |
| 1 May 2012 | Incorporation (36 pages) |