Bright Financial Planning Limited

Company Name	Bright Financial Planning Limited
Director	Lee Jonathan Parker
Company Status	Active
Company Number	05939092
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lee Jonathan Parker
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Hall Cottage Church Road Newton Sudbury Suffolk CO10 0QR

Director Name	Sean Robert Kilbourn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	8 Tollgate Road Capel St Mary Ipswich Suffolk IP9 2HB

Director Name	Steven Charles Witham
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Mortgage Consultant
Correspondence Address	55 Meadow View Road Sudbury Suffolk CO10 7NY

Director Name	Michael Ralph Hatton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	10 Lynns Hall Close Great Waldingfield Sudbury Suffolk CO10 0FH

Secretary Name	Michael Ralph Hatton
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	10 Lynns Hall Close Great Waldingfield Sudbury Suffolk CO10 0FH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	brightms.co.uk

Location

Registered Address	58 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Shareholders

50 at £1	Lee Jonathan Parker 50.00% Ordinary
50 at £1	Michael Ralph Hatton 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,537
Cash	£1,323
Current Liabilities	£8,788

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

9 October 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
7 October 2020	Change of details for Mr Lee Jonathan Parker as a person with significant control on 12 August 2018 (2 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 September 2019	Cessation of Michael Ralph Hatton as a person with significant control on 12 August 2018 (1 page)
17 May 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
10 May 2019	Termination of appointment of Michael Ralph Hatton as a secretary on 3 May 2019 (1 page)
10 May 2019	Termination of appointment of Michael Ralph Hatton as a director on 3 May 2019 (1 page)
1 October 2018	Confirmation statement made on 18 September 2018 with updates (5 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with updates (5 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Director's details changed for Michael Ralph Hatton on 16 September 2010 (2 pages)
18 October 2010	Director's details changed for Lee Jonathan Parker on 16 September 2010 (2 pages)
18 October 2010	Director's details changed for Michael Ralph Hatton on 16 September 2010 (2 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Lee Jonathan Parker on 16 September 2010 (2 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (5 pages)
16 September 2009	Appointment terminated director steven witham (1 page)
16 September 2009	Appointment terminated director steven witham (1 page)
15 December 2008	Appointment terminated director sean kilbourn (1 page)
15 December 2008	Return made up to 18/09/08; full list of members (5 pages)
15 December 2008	Return made up to 18/09/08; full list of members (5 pages)
15 December 2008	Appointment terminated director sean kilbourn (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 November 2007	Return made up to 18/09/07; full list of members (3 pages)
30 November 2007	Return made up to 18/09/07; full list of members (3 pages)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Ad 18/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Ad 18/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Secretary resigned (1 page)
18 September 2006	Incorporation (9 pages)
18 September 2006	Incorporation (9 pages)

Bright Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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