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Bright UK Holdco 1 Limited

Bright UK Holdco 1 Limited is an active company incorporated on 30 March 2022 with the registered office located in London, Greater London. Bright UK Holdco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14013694
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4th Floor Sedley Place
361 Oxford Street
London
W1C 2JL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • American • Lives in United States • Born in Jun 1977
Director • General Counsel • Luxembourger • Lives in England • Born in Feb 1974
Director • Finance • British • Lives in UK • Born in Oct 1974
Alliance Boots Holdings Limited
PSC
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Mutual Companies
Wba Group Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Wba Holdings 1 Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Alliance Boots Holdings Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Wba International Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Mathew James Dunn and Mr Frank Standish are mutual people.
Active
Superior Acquisitions Limited
Mr Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Mr Frank Standish is a mutual person.
Active
Boots Propco B Limited
Mr Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
£15.46M
Increased by £587K (+4%)
Total Liabilities
-£1.6M
Increased by £81K (+5%)
Net Assets
£13.86M
Increased by £506K (+4%)
Debt Ratio (%)
10%
Increased by 0.14% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
New Charge Registered
1 Month Ago on 28 Aug 2025
Mr Mathew James Dunn Appointed
3 Months Ago on 23 Jul 2025
Omorlie Harris Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Kate Charlotte Drake Resigned
2 Years Ago on 26 Sep 2023
Omorlie Harris Appointed
2 Years Ago on 26 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Registration of charge 140136940001, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 140136940002, created on 28 August 2025
Submitted on 29 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Omorlie Harris as a director on 23 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 31 Jul 2025
Repayment History
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