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Nom

Bright Bricks Limited
Adresse
32 Woolmer Way
Bordon
Hampshire
GU35 9QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
End of VAT Registration
7 décembre 2021
Company Register Name Bright Bricks LTD
Company Register Address 3 Park Court
West Byfleet
KT14 6SD
Société Numéro de Registre 07227540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)32409 - Fabrication de jeux et jouets
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Live Company Group Plc Status: Active Notified: 01/04/2019 Companies House Number: 00630968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bright Bricks Holdings Ltd Status: Ceased Notified: 10/04/2018 Ceased: 01/04/2019 Companies House Number: 11052288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Diment, Ann Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Diment, Edwin Joseph Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Horgan, Simon Nicholas Status: Ceased Notified: 20/01/2017 Ceased: 10/04/2018 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Titmarsh, Duncan John Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ciclitira, John David Nikolas Pyrford Road, West Byfleet, Surrey, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Murugason, Ranjit Pyrford Road, West Byfleet, Surrey, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean