About

Registered Number: 06488773
Date of Incorporation: 30/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 23 Bracken Avenue, London, SW12 8BJ

 

Having been setup in 2008, Bright Investments Pensions & Savings Ltd are based in London, it has a status of "Active". This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LA QUINTANA, Ana Sofia 30 January 2008 - 1
COOK, Mark James 30 January 2008 01 May 2009 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 12 February 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 November 2017
AA01 - Change of accounting reference date 17 October 2017
AA - Annual Accounts 22 March 2017
RESOLUTIONS - N/A 17 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 March 2017
CAP-SS - N/A 17 March 2017
SH19 - Statement of capital 17 March 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 03 February 2014
SH01 - Return of Allotment of shares 11 November 2013
AA - Annual Accounts 29 October 2013
SH01 - Return of Allotment of shares 14 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 01 February 2012
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
SH01 - Return of Allotment of shares 14 January 2010
AD01 - Change of registered office address 13 October 2009
AP01 - Appointment of director 07 October 2009
AA - Annual Accounts 11 September 2009
123 - Notice of increase in nominal capital 10 September 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
363a - Annual Return 26 February 2009
NEWINC - New incorporation documents 30 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.