BRIGHTSPRINGS GROUP LIMITED

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DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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22/08/2522 August 2025 Micro company accounts made up to 2024-09-30

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14/08/2514 August 2025 Micro company accounts made up to 2023-09-30

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28/07/2528 July 2025 Confirmation statement made on 2025-07-15 with no updates

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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03/05/253 May 2025 Compulsory strike-off action has been discontinued

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28/02/2528 February 2025

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28/02/2528 February 2025

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27/02/2527 February 2025

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27/02/2527 February 2025 Registered office address changed to PO Box 4385, 07784386 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-27

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31/12/2431 December 2024 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 Confirmation statement made on 2024-07-15 with no updates

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/10/2331 October 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/07/2315 July 2023 Confirmation statement made on 2023-07-15 with updates

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11/01/2311 January 2023 Confirmation statement made on 2022-12-26 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-09-30

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22/01/2222 January 2022 Confirmation statement made on 2021-12-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BALOGUN / 24/10/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BALOGUN / 24/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 APPOINTMENT TERMINATED, DIRECTOR OLUYEMI BALOGUN

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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05/10/185 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND

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03/07/183 July 2018 DIRECTOR APPOINTED MR OLUYEMI BALOGUN

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BALOGUN

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MODUPE BALOGUN / 21/01/2018

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BALOGUN

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08/09/178 September 2017 CESSATION OF THOMAS MODUPE BALOGUN AS A PSC

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08/09/178 September 2017 CESSATION OF THOMAS BALOGUN AS A PSC

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE ENGLAND

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23/01/1723 January 2017 COMPANY NAME CHANGED RUSSELL BEDINGFIELD (UK) LIMITED CERTIFICATE ISSUED ON 23/01/17

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MODUPE BALOGUN / 07/12/2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 5 TROTWOOD CHIGWELL ESSEX IG7 5JN

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26/10/1526 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MODUPE BALOGUN / 07/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 50 WHEATLAND HOUSE EAST DULWICH LONDON LONDON SE22 8AG ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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