ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brightgrey Engineering Limited

Brightgrey Engineering Limited is an active company incorporated on 2 August 2013 with the registered office located in . Brightgrey Engineering Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636149
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Apollo Park
University Way
Crewe
CW1 6HX
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 31 Wellington Road Nantwich Cheshire CW5 7ED England
Telephone
01270 256670
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1992
Director • Cfo • British • Lives in England • Born in Sep 1976
Pendine Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brightgrey Retail Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
Pendine Holdco Ltd
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
ASG Group Limited
Matthew Oliver Lee is a mutual person.
Active
Portland Wire Products Limited
Matthew Oliver Lee is a mutual person.
Active
Ansini Limited
Matthew Oliver Lee is a mutual person.
Active
Travall Limited
Matthew Oliver Lee is a mutual person.
Active
ASG (Accessories) Limited
Matthew Oliver Lee is a mutual person.
Active
PWP Properties Limited
Matthew Oliver Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Kevin Mcguigan Appointed
1 Year 4 Months Ago on 12 Apr 2024
Pendine Holdco Ltd (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Matthew Oliver Lee (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Judith Ann Lee Resigned
1 Year 4 Months Ago on 12 Apr 2024
Vincent Paul O'leary Resigned
1 Year 6 Months Ago on 26 Feb 2024
Get Credit Report
Discover Brightgrey Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 22 Jan 2025
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to 4 Apollo Park University Way Crewe CW1 6HX on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 31 October 2013
Submitted on 17 Apr 2024
Registration of charge 086361490002, created on 16 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Judith Ann Lee as a secretary on 12 April 2024
Submitted on 15 Apr 2024
Cessation of Matthew Oliver Lee as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Notification of Pendine Holdco Ltd as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year