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Brighter Compliance Limited

Brighter Compliance Limited is an active company incorporated on 12 October 2021 with the registered office located in North Shields, Tyne and Wear. Brighter Compliance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13674298
Private limited company
Age
4 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Vita House
Fish Quay
North Shields
Tyne & Wear
NE30 1JA
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was 4 4, Vita House Fish Quay North Shields Tyne and Wear England
Telephone
0191 6404201
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1985
Director • Dutch • Lives in Netherlands • Born in Jul 1988
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Apr 1993
Normec Compliance UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Certification Limited
Austin Luke Gibbons and Alexandra Stobbs are mutual people.
Active
Normec Compliance UK Limited
Austin Luke Gibbons and Alexandra Stobbs are mutual people.
Active
Newcastle Upon Tyne Y.M.C.A
Austin Luke Gibbons is a mutual person.
Active
Simply Learning Limited
Alexandra Stobbs is a mutual person.
Active
Al Coastal Properties Limited
Austin Luke Gibbons is a mutual person.
Active
Newgate Capital Ltd
Austin Luke Gibbons is a mutual person.
Active
Doxford Camping Ltd
Austin Luke Gibbons is a mutual person.
Active
ALG Management Solutions Limited
Austin Luke Gibbons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£52.5K
Increased by £52.5K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£167.78K
Increased by £20.1K (+14%)
Total Liabilities
-£78.61K
Decreased by £14.01K (-15%)
Net Assets
£89.17K
Increased by £34.1K (+62%)
Debt Ratio (%)
47%
Decreased by 15.86% (-25%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounting Period Extended
9 Months Ago on 17 Jan 2025
Mariska Henrica Maria Van Schaik Appointed
10 Months Ago on 31 Dec 2024
Britt Denise Schuurs Appointed
10 Months Ago on 31 Dec 2024
Alexandra Gates Resigned
10 Months Ago on 31 Dec 2024
Normec Compliance Uk Limited (PSC) Appointed
10 Months Ago on 31 Dec 2024
Austin Luke Gibbons (PSC) Resigned
10 Months Ago on 31 Dec 2024
Alexandra Gates (PSC) Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Appointment of Mariska Henrica Maria Van Schaik as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Britt Denise Schuurs as a director on 31 December 2024
Submitted on 14 Jan 2025
Notification of Normec Compliance Uk Limited as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Alexandra Gates as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Cessation of Austin Luke Gibbons as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Alexandra Gates as a director on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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