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

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

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

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 07/11/2017

DIRECTOR

BRITISH · ENGLAND

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

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 413 other boards

William Kenneth Procter

director · Since 07/11/2017

British · England

Christopher Charles Mcgill

director · Since 07/11/2017

British · England

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England

Michael David Watson

director · Since 22/02/2021

British · England

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

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

Notified 07/11/2017

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Berkeley House

2026-07-19

BERKELEY HOUSE

post town → London

2026-07-19

LONDON