opendata.bot
Company number
04387992

BRIGHTDART LIMITED

Officer · MALONEY, Richard James and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BRIGHTDART LIMITED
Company number
04387992
Registered office
LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 13 resigned

secretary
Appointed 01/01/2017
Active
director
Appointed 01/07/2024
Active
director
Appointed 02/09/2024
Active
director
Appointed 01/02/2024
Active
corporate-director
Appointed 01/02/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C D Bramall Limited
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Notified 06/04/2016 Controls 22 companies

Serving officers

secretary Appointed 01/01/2017
director Appointed 01/07/2024
director Appointed 02/09/2024
director Appointed 01/02/2024
corporate-director Appointed 01/02/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2024 Director appointed THOMAS, Richard John
01/07/2024 Director appointed MALONEY, Richard James
28/06/2024 Director resigned WILLIS, Mark Simon
01/02/2024 Director appointed WILLIAMSON, David Neil
31/01/2024 Director resigned BERMAN, William
07/10/2023 Director resigned CASHA, Martin Shaun
18/03/2022 Charge registered A registered charge
09/04/2020 Director appointed BERMAN, William
30/06/2019 Director resigned HERBERT, Mark Philip
08/04/2019 Director appointed WILLIS, Mark Simon
01/04/2019 Director appointed HERBERT, Mark Philip
31/03/2019 Director resigned HOLDEN, Timothy Paul
31/03/2019 Director resigned FINN, Trevor Garry
01/01/2017 Director resigned SYKES, Hilary Claire
01/01/2017 Secretary resigned SYKES, Hilary Claire
01/01/2017 Secretary appointed MALONEY, Richard James
16/06/2016 Charge registered A registered charge
06/04/2016 Person with significant control added C D Bramall Limited
04/06/2015 Charge registered A registered charge
03/05/2013 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRIGHTDART LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A security agreement — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
fully-satisfied
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge over account — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Charge over shares — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Brightdart Limited — NG15 0DR
Tier 1 · renews 30/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04387992
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Read the API docs

Frequently asked questions

What is the company number of BRIGHTDART LIMITED?
According to the official registry, the company number of BRIGHTDART LIMITED is 04387992.
Where is BRIGHTDART LIMITED registered?
The registered office is LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM.
Who runs BRIGHTDART LIMITED?
MALONEY, Richard James is listed among the officers of BRIGHTDART LIMITED.
What is the SIC code of BRIGHTDART LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles.
Who controls BRIGHTDART LIMITED?
C D Bramall Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of BRIGHTDART LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRIGHTDART LIMITED (04387992)

BRIGHTDART LIMITED is a private limited company incorporated on 6 March 2002 and registered in the United Kingdom under company number 04387992. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is C D Bramall Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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