Bright Bridge Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · UNAUDITED ABRIDGED

Next accounts due

2027-06-29 in 387 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Parekh, Mayur · Director appointed 2003-04-03
• Parekh, Shashikant · Secretary appointed 2003-04-03 resigned 2020-04-11
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2003-03-23 resigned 2003-04-03
• Bhardwaj, Ashok · Nominee Secretary appointed 2003-03-23 resigned 2003-04-03

People with significant control (1)

• Mr Mayur Parekh Active
  Individual Psc · British · resident in United Kingdom · born 8/1967 · notified 2017-03-23
  Ownership of shares 50 to 75 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Deed of charge over shares Outstanding
  Held by Aviva Public Private Finance Limited
  Created 2012-04-12
  By way of first fixed charge the number of ordinary shares present as set out in the schedule and future, the certificates or other documents of title to which together with transferes, all right title and interest to and in the dividends intererst and other sums payable on accout of the shares see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-01-12 · satisfied 2025-01-29
  Property k/a gable house 27A romford road stratford london t/no EGL147429 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-01-12 · satisfied 2025-01-29
  Gabl house 27A romford road stratford london t/n EGL147429 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-01-09 · satisfied 2025-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Accounts with accounts type unaudited abridged AA Accounts
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-22 Accounts with accounts type unaudited abridged AA Accounts
• 2024-07-17 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-28 Change account reference date company previous shortened AA01 Accounts
• 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-27 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.