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Bright Midco Limited
Bright Midco Limited is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. Bright Midco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13257739
Private limited company
Age
4 years
Incorporated
10 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(6 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Bright Midco Limited
Contact
Address
Bpp House Aldine Place
142-144 Uxbridge Road
London
Greater London
W12 8AA
Address changed on
18 Jan 2022
(3 years ago)
Previous address was
20 Bentinck Street London W1U 2EU United Kingdom
Companies in W12 8AA
Telephone
Unreported
Email
Unreported
Website
Bpp.com
See All Contacts
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Graham Stuart Mark Gaddes
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Mr Andrew Matthew Payne
Director • British • Lives in England • Born in Apr 1982
Joanna Clare Preston-Taylor
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1980
Marc-Edouard Jacques Henri Meunier
Director • Swiss,french • Lives in England • Born in Jan 1983
Mr Richard John Simmons
Director • British • Lives in Jersey • Born in Jun 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Acquisitions Limited
Joanna Clare Preston-Taylor, Jonathan Barlow Rosen, and 4 more are mutual people.
Active
BPPH1 Limited
Joanna Clare Preston-Taylor, Jonathan Barlow Rosen, and 3 more are mutual people.
Active
Bright Topco Limited
Joanna Clare Preston-Taylor, Jonathan Barlow Rosen, and 3 more are mutual people.
Active
BPPH2 Limited
Joanna Clare Preston-Taylor, Mr Andrew Matthew Payne, and 2 more are mutual people.
Active
Verano Acquisitions Limited
Joanna Clare Preston-Taylor, Jonathan Barlow Rosen, and 2 more are mutual people.
Active
BPP Holdings Limited
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, and 1 more are mutual people.
Active
Staysharp Education Limited
Joanna Clare Preston-Taylor, Mr Andrew Matthew Payne, and 1 more are mutual people.
Active
Bright Equityco Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
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
£446.17M
Same as previous period
Total Liabilities
-£234.28M
Increased by £19.79M (+9%)
Net Assets
£211.89M
Decreased by £19.79M (-9%)
Debt Ratio (%)
53%
Increased by 4.44% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Bright Finco Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Bright Topco Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mrs Joanna Clare Preston-Taylor Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mrs Joanna Clare Preston-Taylor Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
Discover Bright Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Statement of capital on 9 May 2025
Submitted on 27 May 2025
Particulars of variation of rights attached to shares
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 23 May 2025
Solvency Statement dated 14/05/25
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
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Repayment History
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