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Brightyear Limited

11052514

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 07/11/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 07/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 07/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

William Kenneth Procter

director · Since 07/11/2017

British · England · Age 73

Christopher Charles Mcgill

director · Since 07/11/2017

British · England · Age 66

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Lightyear Estate Holdings Limited

75–100% shares
voting-rights-75-to-100-percent-as-trust

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited Company

Notified 07/11/2017

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Berkeley House
2026-07-19

BERKELEY HOUSE

post townLondon
2026-07-19

LONDON