Bright Box Financial Services Ltd
Company Profile
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MicroBright Box Financial Services Ltd
11025107•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
23/10/2017
Company Age
8 years
Directors
1
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Bright Box Financial Services Ltd (11025107) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in london, W1W6XH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Bright box has been created to provide efficient, creative and accurate advice for all our clients in the following areas:o mortgages – residential, buy to let (including consumer) buy to let, commercial, development, bridgingo non-investment insurances for individuals & businesses – for example: li...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/10/2017
W1W6XH
5 employees
Financial Overview
Total Assets
£118.5K
Liabilities
£33.9K
Net Assets
£84.6K
Cash
£109.0K
Key Metrics
5
Employees
1
Directors
1
Shareholders
Filed Documents
40
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Resolution
Category:Resolution
Date:17-04-2023
Capital Cancellation Shares
Category:Capital
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2019
Resolution
Category:Resolution
Date:28-01-2019
Capital Alter Shares Consolidation
Category:Capital
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Resolution
Category:Resolution
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Incorporation Company
Category:Incorporation
Date:23-10-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date11/04/2025
Latest Accounts31/12/2024
Trading Addresses
1345 High Road, London, N209HR
101 New Cavendish Street, London, W1W6XHRegistered
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