Bright Heroes Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-16

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-01-31 in 234 days

Confirmation statement

next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Moghaddam, Alidad · Director appointed 2025-08-26
• Norrish, Victoria Jayne · Director appointed 2025-08-26
• Hardwick, Charles Cheever · Director appointed 2025-07-16 resigned 2025-08-26

People with significant control (1)

• Bright Heroes Topco Limited Active
  Corporate Entity Psc · notified 2025-07-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165861160001
  Held by Kroll Trustee Services Limited (As Security Agent)
  Created 2025-08-14

Recent filings (13)

• 2026-04-02 Legacy RP01SH01 Other
• 2025-11-07 Change to a person with significant control PSC05 PSC
• 2025-09-22 Change registered office address company with date old address new address AD01 Address
• 2025-09-22 Change account reference date company current shortened AA01 Accounts
• 2025-09-02 Capital allotment shares (paper) SH01 Capital
• 2025-09-01 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-28 Appointment of director AP01 Officers
• 2025-08-28 Termination director company with name termination date TM01 Officers
• 2025-08-28 Appointment of director AP01 Officers
• 2025-08-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-01 Capital allotment shares SH01 Capital
• 2025-07-16 Incorporation NEWINC Incorporation

Showing the 13 most recent filings. View full filing history at Companies House.