Bright Intermediateco Limited

16206506

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

Incorporated 24/01/2025

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Andrew Matthew Payne

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 24/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Graham Stuart Mark Gaddes

director · Since 24/01/2025

British · England · Age 61

Andrew Matthew Payne

director · Since 24/01/2025

British · England · Age 44

Joanna Clare Preston-Taylor

director · Since 24/01/2025

British · England · Age 45

Persons with Significant Control

Bright Topco Limited

75–100% shares

75–100% votes

Appoint directors

Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

Reg: 13257483 · United Kingdom · Private Limited Company

Notified 24/01/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/04/2025Registered 08/04/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Bpp House, Aldine Place

2026-07-24

BPP HOUSE, ALDINE PLACE

post town → London

2026-07-24

LONDON

officer appointed → GADDES, Graham Stuart Mark

2026-07-24

officer appointed → PAYNE, Andrew Matthew

2026-07-24

officer appointed → PRESTON-TAYLOR, Joanna Clare

2026-07-24