OpenRegistry
Companies House/Epsom/Company profile

BRIGHT BRICKS LTD

Active - Proposal to Strike off
07227540·incorporated 2010-04-19

BRIGHT BRICKS LTD is an active UK private limited company, incorporated on 19 April 2010 at Companies House (number 07227540; OpenRegistry canonical ID GB-07227540-bright-bricks-ltd). Sophymarine's OpenRegistry classifies it under SIC 32409 (Manufacture of other games and toys, n.e.c.), one of 2,086 active UK entities in that code and one of 7,113 active companies registered in Epsom, Surrey (postcode KT17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-04-19
Registered Address
NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, ENGLAND
SIC
32409 — Manufacture of other games and toys, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-21. Next confirmation statement due 2017-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHT BRICKS LTD has 1 person with significant control on file:

  • Live Company Group Plc (England reg. 00630968). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Simon Nicholas Horgan born 1957 resident in England, British national. Notified 2017-01-20. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan John Titmarsh born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edwin Joseph Diment born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Diment born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bright Bricks Holdings Ltd (England reg. 11052288). Notified 2018-04-10. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 32409 (Manufacture of other games and toys, n.e.c.):

Other companies registered in Epsom: