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Adv Brightware Manufacturing Ltd.

11554610

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

56 BAYTON ROAD, EXHALL, CV7 9EL
Incorporated 05/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Michael Pfunder

director · Since 22/06/2020

ENGINEER

GERMAN · GERMANY · Age 68

Also on 7 other boards

Christoph Ulrich Reinhardt

director · Since 15/08/2026

GERMAN · GERMANY · Age 59

Persons with Significant Control

Armstrong Group (Uk) 2023 Limited

Appoint directors

56, Bayton Road, Exhall, CV7 9EL

Reg: 12480551 · England & Wales · Uk Private Limited Company

Notified 01/06/2020

Former PSCs

Adv Manufacturing Limited

Ceased 01/01/2019

Dr Sebastian Papst

Ceased 22/06/2020

Hacama Investment Gmbh

Ceased 01/06/2020

Charges3 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 19/07/2021Registered 04/08/2026Satisfied 04/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 28/08/2025Registered 04/08/2026Satisfied 04/08/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 29/07/2025Registered 04/08/2026Satisfied 04/08/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 28/08/2025Registered 29/08/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 29/07/2025Registered 31/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 19/07/2021Registered 21/07/2021
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 29/05/2020Registered 02/06/2020Satisfied 07/06/2022