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Brightbuilds Group Limited

Brightbuilds Group Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. Brightbuilds Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15284680
Private limited company
Age
2 years 2 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (2 months ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (9 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (6 months remaining)
Contact
Address
Unit D, Heathmans House
19 Heathmans Road
London
Greater London
SW6 4TJ
England
Address changed on 3 Feb 2026 (3 days ago)
Previous address was 4 Hunts Road Cambridge CB22 4RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1995
Director • British • Lives in UK • Born in Mar 1962
Mr. David Michael Hargrave
PSC • British • Lives in UK • Born in Mar 1962
Mr Harvey Roy Knight
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Bondal Shore Ltd
Mr David Michael Hargrave is a mutual person.
Active
Hargrave Partnerships Ltd
Mr David Michael Hargrave is a mutual person.
Active
JFK Consultancy Ltd
Mr David Michael Hargrave is a mutual person.
Active
Sustainable Media Group Limited
Harvey Roy Knight is a mutual person.
Active
Wright Edith Walk Limited
Mr David Michael Hargrave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.84K
Turnover
Unreported
Employees
Unreported
Total Assets
£25.14K
Total Liabilities
-£9.43K
Net Assets
£15.71K
Debt Ratio (%)
37%
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Feb 2026
Registered Address Changed
3 Days Ago on 3 Feb 2026
Mr Harvey Roy Knight Appointed
3 Months Ago on 1 Nov 2025
Full Accounts Submitted
5 Months Ago on 12 Aug 2025
Harshal Vasudeo Sankhe Resigned
10 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Mr Harshal Vasudeo Sankhe Appointed
1 Year 10 Months Ago on 1 Apr 2024
Incorporated
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 4 Feb 2026
Registered office address changed from 4 Hunts Road Cambridge CB22 4RE United Kingdom to Unit D, Heathmans House 19 Heathmans Road London Greater London SW6 4TJ on 3 February 2026
Submitted on 3 Feb 2026
Appointment of Mr Harvey Roy Knight as a director on 1 November 2025
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 15 May 2025
Certificate of change of name
Submitted on 28 Apr 2025
Termination of appointment of Harshal Vasudeo Sankhe as a director on 10 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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