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Company Information for

BRIGHT WILLIS LIMITED

1323 Stratford Road, Hall Green, Birmingham, WEST MIDLANDS, B28 9HH,
Company Registration Number
04267325
Private Limited Company
Active

Company Overview

About Bright Willis Ltd
BRIGHT WILLIS LIMITED was founded on 2001-08-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bright Willis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHT WILLIS LIMITED
 
Legal Registered Office
1323 Stratford Road
Hall Green
Birmingham
WEST MIDLANDS
B28 9HH
Other companies in B28
 
Filing Information
Company Number 04267325
Company ID Number 04267325
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB781621133  
Last Datalog update: 2024-12-20 17:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT WILLIS LIMITED
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Companies with same name BRIGHT WILLIS LIMITED
The following companies were found which have the same name as BRIGHT WILLIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT WILLIS MANAGEMENT LIMITED BRIGHT WILLIS LTD 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH Active Company formed on the 2019-06-05
BRIGHT WILLIS NORTH LIMITED 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH Active Company formed on the 2022-02-25

Company Officers of BRIGHT WILLIS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE MICHAELS
Company Secretary 2001-08-08
AMANDA JANE MICHAELS
Director 2001-08-08
DAVID TRUMAN
Director 2001-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HINTON
Director 2001-08-08 2017-08-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-08-08 2001-08-08
INSTANT COMPANIES LIMITED
Nominated Director 2001-08-08 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE MICHAELS WARWICK GRANGE SOLIHULL LTD Company Secretary 1999-06-29 CURRENT 1999-06-29 Active
AMANDA JANE MICHAELS KINGSHURST (KENILWORTH COURT) MANAGEMENT LIMITED Company Secretary 1997-06-10 CURRENT 1988-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-26Director's details changed for Mr David Truman on 2024-03-26
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23Change of details for Mr David Truman as a person with significant control on 2022-04-01
2023-03-23Change of details for Mr David Truman as a person with significant control on 2022-04-01
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-05Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/10/2024.
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TRUMAN
2020-04-07PSC07CESSATION OF AMANDA JANE MICHAELS AS A PERSON OF SIGNIFICANT CONTROL
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02AP01DIRECTOR APPOINTED MR ADAM DAVIES
2019-04-04TM02Termination of appointment of Amanda Jane Michaels on 2019-04-01
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE MICHAELS
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-12AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HINTON
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-01-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CH01Director's details changed for Ms Amanda Jane Michaels on 2016-12-10
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1010
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-11-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1010
2015-09-03AR0108/08/15 ANNUAL RETURN FULL LIST
2014-11-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-03RES01ADOPT ARTICLES 03/11/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1010
2014-11-03SH0108/08/14 STATEMENT OF CAPITAL GBP 1010
2014-11-03RES12Resolution of varying share rights or name
2014-10-17CH01Director's details changed for Mr Roger Michael Young on 2014-05-22
2014-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2014-05-22
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2014-05-22
2014-07-02CH01Director's details changed for Mr Roger Michael Young on 2014-05-22
2013-11-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0108/08/13 ANNUAL RETURN FULL LIST
2013-02-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0108/08/12 ANNUAL RETURN FULL LIST
2012-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER MICHAEL YOUNG on 2012-09-03
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 03/09/2012
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 03/09/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HINTON / 18/05/2012
2011-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 01/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 01/10/2011
2011-10-25AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-10AR0108/08/11 FULL LIST
2010-11-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-02AR0108/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL YOUNG / 01/01/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 01/01/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HINTON / 01/01/2010
2009-11-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX
2009-08-18363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-05-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID TRUMAN / 23/08/2007
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-03363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-11363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2003-06-2188(2)RAD 12/06/03--------- £ SI 199@1=199 £ IC 1/200
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 6 THE WHARF 16 BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-01225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288bSECRETARY RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRIGHT WILLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT WILLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHT WILLIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-09-30 £ 3,117
Creditors Due Within One Year 2013-09-30 £ 66,451
Creditors Due Within One Year 2012-09-30 £ 50,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT WILLIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Current Assets 2013-09-30 £ 64,452
Current Assets 2012-09-30 £ 51,690
Debtors 2013-09-30 £ 64,262
Debtors 2012-09-30 £ 51,429
Fixed Assets 2013-09-30 £ 8,785
Fixed Assets 2012-09-30 £ 6,983
Secured Debts 2013-09-30 £ 16,522
Secured Debts 2012-09-30 £ 31,914
Shareholder Funds 2013-09-30 £ 6,456
Shareholder Funds 2012-09-30 £ 5,292
Tangible Fixed Assets 2013-09-30 £ 8,785
Tangible Fixed Assets 2012-09-30 £ 6,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHT WILLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT WILLIS LIMITED
Trademarks
We have not found any records of BRIGHT WILLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHT WILLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIGHT WILLIS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT WILLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT WILLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT WILLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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