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Bright Acquisitions Limited

Bright Acquisitions Limited is an active company incorporated on 11 March 2021 with the registered office located in London, Greater London. Bright Acquisitions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13259256
Private limited company
Age
4 years
Incorporated 11 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 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 Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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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
Telephone
Unreported
Email
Unreported
Website
Bpp.com
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People
Officers
6
Shareholders
1
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bright Midco Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 4 more are mutual people.
Active
BPPH1 Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 3 more are mutual people.
Active
Bright Topco Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 3 more are mutual people.
Active
BPPH2 Limited
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, and 2 more are mutual people.
Active
Verano Acquisitions Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, 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
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, 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
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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
£649K
Decreased by £317K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£448.66M
Increased by £857K (0%)
Total Liabilities
-£433K
Increased by £74K (+21%)
Net Assets
£448.22M
Increased by £783K (0%)
Debt Ratio (%)
0%
Increased by 0.02% (+20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 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 30 Mar 2023
Mrs Joanna Clare Preston-Taylor Appointed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Bright Midco Limited (PSC) Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Jun 2025
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 23 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 13 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 5 Sep 2024
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Repayment History
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