Bright Blue World Limited

General information

Name:

Bright Blue World Ltd

Office Address:

24 Old Bond Street W1S 4AW London

Number: 03865735

Incorporation date: 1999-10-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bright Blue World Limited can be gotten hold of in 24 Old Bond Street, in London. The firm post code is W1S 4AW. Bright Blue World has existed on the market since the firm was established on 1999-10-26. The firm registered no. is 03865735. It has a history in name changes. Up till now this company had four different names. Until 2009 this company was run as Soaring Temperature and before that its company name was Bright Blue. The firm's SIC code is 77110 which stands for Renting and leasing of cars and light motor vehicles. 2022-05-31 is the last time when the company accounts were filed.

According to the latest data, we have only one director in the company: Stefano D. (since 2000-06-01). For two years Lesley S., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in July 2002. What is more a different director, namely Jamie C. resigned on 2015-02-26. In addition, the managing director's responsibilities are constantly aided with by a secretary - Sarah D., who was appointed by this specific firm on 2018-05-31.

  • Previous company's names
  • Bright Blue World Limited 2009-02-18
  • Soaring Temperature Limited 2008-09-02
  • Bright Blue Limited 2003-05-09
  • Bright Blue Leasing Limited 2000-06-01
  • Equater Limited 1999-10-26

Financial data based on annual reports

Company staff

Sarah D.

Role: Secretary

Appointed: 31 May 2018

Latest update: 26 December 2023

Stefano D.

Role: Director

Appointed: 01 June 2000

Latest update: 26 December 2023

People with significant control

Stefano D. is the individual with significant control over this firm, has substantial control or influence over the company.

Stefano D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 26 February 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 24 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 66220 : Activities of insurance agents and brokers
24
Company Age

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