BG

BRIGHTER GRAPHICS LIMITED

Active

Company number 04132496

Penarth, Wales · Incorporated 29 December 2000

Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Retail sale via mail order houses or via Internet · SIC 47910

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Cadre Advisory Embassy Offices Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales · until 30 August 2024

12 Beckett Way East Grinstead West Sussex RH19 4SF · until 4 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CZ
CHAUDRI, Zishan
Director
6 December 2021
LE
LEWIS, Elizabeth
Director
6 December 2021
RD
RATTLIDGE, Darren
Director
6 December 2021
WS
WILCOX, Sarah Jane
Director · Resigned
1 July 2003
WS
WILCOX, Sarah Jane
Secretary · Resigned
29 December 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 December 2000
WC
WILCOX, Christopher
Director · Resigned
29 December 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
29 December 2000

Persons with significant control

PS
Pdfh Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
9 January 2011 View
Change Person Director Company With Change Date
Officers
9 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Capital Allotment Shares
Capital
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2007 View
Legacy
Annual Return
10 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Address
8 March 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
17 June 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2002 View
Legacy
Annual Return
9 January 2002 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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