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Bright Heroes Bidco Limited
16567969
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Charnwood Edge Business Park Syston Road Cossington, Leicester, Leicestershire, LE7 4UZ
Incorporated 08/07/2025
Compliance
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Tarun Vasdev Gidoomal
director · Since 26/08/2025
CHIEF COMMERCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 1 other board
Alidad Moghaddam
director · Since 26/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH,CANADIAN · UNITED KINGDOM
Also on 3 other boards
Martin Kvist
director · Since 01/10/2026
DANISH · DENMARK
Former
Charles Cheever Hardwick
director · Resigned 26/08/2025
Ms Victoria Jayne Norrish
director · Resigned 01/10/2026
Persons with Significant Control
Bright Heroes Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16586334 · Companies House · Private Company Limited
Notified 29/07/2025
Former PSCs
Bright Heroes Topco Limited
Ceased 29/07/2025
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Created 14/08/2025Registered 15/08/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Charnwood Edge Business Park Syston Road Cossington
2026-07-23CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON
post town → Leicestershire
2026-07-23LEICESTERSHIRE
officer appointed → GIDOOMAL, Tarun Vasdev
2026-07-23officer appointed → MOGHADDAM, Alidad
2026-07-23officer appointed → NORRISH, Victoria Jayne
2026-07-23