Brite Sparks Limited
02215134
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
Mr Ari Vincent Bensoussan
director · Since 01/09/2026
SWISS,FRENCH · FRANCE
Former
director · Resigned 02/12/1993
director · Resigned 07/04/1994
secretary · Resigned 21/08/2008
director · Resigned 21/08/2008
Mr Stig Anders Hedlund
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 30/09/2011
secretary · Resigned 30/09/2011
director · Resigned 14/10/2020
director · Resigned 01/03/2022
director · Resigned 21/07/2022
director · Resigned 05/08/2024
director · Resigned 06/12/2024
director · Resigned 31/08/2026
director · Resigned 31/08/2026
Persons with Significant Control
Ig Design Group Plc
Notified 06/04/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
HOWARD HOUSE HOWARD WAY
NEWPORT PAGNELL
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
resolution
change of name notice
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy