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Brightera Engineering Limited

Brightera Engineering Limited is an active company incorporated on 25 August 1994 with the registered office located in London, Greater London. Brightera Engineering Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02962171
Private limited company
Age
31 years
Incorporated 25 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (3 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
02083375161
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
4
PSC • PSC • Director • British • Lives in England • Born in Jul 1937 • Engineer
PSC • PSC • Director • British • Lives in England • Born in Dec 1969 • Tool Maker
Shareholders, PSCs & Group Structure
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Mutual Companies
S J K Engineering Limited
Jason Mayersbeth and Peter Mayersbeth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£266.1K
Decreased by £7.93K (-3%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£909.14K
Increased by £5.87K (+1%)
Total Liabilities
-£253.82K
Decreased by £21.61K (-8%)
Net Assets
£655.31K
Increased by £27.48K (+4%)
Debt Ratio (%)
28%
Decreased by 2.57% (-8%)
Latest Activity
Mr Jason Mayersbeth (PSC) Details Changed
3 Months Ago on 24 Sep 2025
Mr Peter Mayersbeth (PSC) Details Changed
3 Months Ago on 24 Sep 2025
Mr Jason Mayersbeth Details Changed
3 Months Ago on 24 Sep 2025
Mr Peter Mayersbeth Details Changed
3 Months Ago on 24 Sep 2025
Registered Address Changed
3 Months Ago on 24 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
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Documents
Change of details for Mr Jason Mayersbeth as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Peter Mayersbeth as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Jason Mayersbeth on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Peter Mayersbeth on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 1 Sep 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 November 2024
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Repayment History
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