CompanyTrack
B

BRIGHTGREY LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
B

BRIGHTGREY LIMITED

Dormant Company

Founded 9 Sept 1957 Dissolved London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 19 Jun 2023
Confirmation Statement Submitted 19 May 2023
Net assets £1.00 £0.00 2022 year on year
Total assets £1.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover BRIGHTGREY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 30 resigned
Status
Richard GordonDirectorBritishUnited Kingdom5124 Jul 2019Active
Royal London Management Services LimitedCorporate-secretaryUnited KingdomUnknown3 Jun 2005Active

Shareholders

Shareholders (1)

Royal London Mutual Insurance Society,limited(the)
100.0%
15 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Royal London Mutual Insurance Society Limited (the)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRIGHTGREY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved VoluntaryView(1 page)
7 May 2024GazetteGazette Notice VoluntaryView(1 page)
26 Apr 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Jun 2023Persons With Significant ControlChange to Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26View(2 pages)
27 Jun 2023OfficersChange Corporate Secretary Company With Change DateView(1 page)
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

26 Apr 2024 Dissolution

Dissolution Application Strike Off Company

29 Jun 2023 Persons With Significant Control

Change to Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26

27 Jun 2023 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

1 years ago on 26 Apr 2024

Change to Royal London Mutual Insurance Society Limited (The) as a person with significant control on 2023-06-26

2 years ago on 29 Jun 2023

Change Corporate Secretary Company With Change Date

2 years ago on 27 Jun 2023