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Brigthvalley Ltd

17091451

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

9 Casewick Road, London, SE27 0TB
Incorporated 13/03/2026

Compliance

Next accounts due

13/12/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Laura Lizeth Carranza Pajares

director · Since 13/03/2026

British · England · Age 40

Former

Marc Edgar Carranza Diaz

director · Resigned 19/03/2026

Persons with Significant Control

Ms Laura Lizeth Carranza Pajares

25–50% shares
25–50% votes
Appoint directors

British · England · Age 40

9, Casewick Road, London, SE27 0TB

Notified 13/03/2026

Mr Marc Edgar Carranza Diaz

25–50% shares
25–50% votes

Spanish · England · Age 19

9, Casewick Road, London, SE27 0TB

Notified 13/03/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line19 Casewick Road
2026-04-26

9 CASEWICK ROAD

post townLondon
2026-04-26

LONDON

officer appointedCARRANZA PAJARES, Laura Lizeth
2026-04-26

Filing History4 filings

Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF
Shares allotted

capital allotment shares

19/03/20263 pages · PDF
Director resigned

termination director company with name termination date

19/03/20261 page · PDF
Incorporated

incorporation company

13/03/202613 pages · PDF