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Company number
09362023

BRIGHTSHINE MANAGEMENT SERVICES LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRIGHTSHINE MANAGEMENT SERVICES LTD
Company number
09362023
Registered office
30 OLD BAILEY, LONDON, EC4M 7AU · 666 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2014
Status
InLiquidation
Age
11 years
Previous names
MELLON MANAGEMENT SERVICES LIMITED (to 09 Mar 2016)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
02 Jan 2025
Confirmation statement — last
19 Dec 2023

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.

People with significant control

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

Miss Azeb Haile-Michael
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 19/12/2016
Mr Fabrizio Sacchi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/01/2019
Ms Azeb Haile Michael
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Azeb Haile-Michael
born 08/1961 · England has significant influence or control · has significant influence or control · has significant influence or control Notified 19/12/2016 Controls 2 companies
Ms Azeb Haile Michael
born 08/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Fabrizio Sacchi
born 09/1982 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2019 Person with significant control ceased Mr Fabrizio Sacchi
17/01/2019 Person with significant control added Mr Fabrizio Sacchi
19/12/2016 Person with significant control added Miss Azeb Haile-Michael
06/04/2016 Person with significant control added Ms Azeb Haile Michael
09/03/2016 Registered name changed MELLON MANAGEMENT SERVICES LIMITED BRIGHTSHINE MANAGEMENT SERVICES LTD

Documents for BRIGHTSHINE MANAGEMENT SERVICES LTD

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRIGHTSHINE MANAGEMENT SERVICES LTD?
According to the official registry, the company number of BRIGHTSHINE MANAGEMENT SERVICES LTD is 09362023.
Where is BRIGHTSHINE MANAGEMENT SERVICES LTD registered?
The registered office is 30 OLD BAILEY, LONDON, EC4M 7AU.
What is the SIC code of BRIGHTSHINE MANAGEMENT SERVICES LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BRIGHTSHINE MANAGEMENT SERVICES LTD?
Miss Azeb Haile-Michael is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of BRIGHTSHINE MANAGEMENT SERVICES LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 31 December 2022.

About BRIGHTSHINE MANAGEMENT SERVICES LTD (09362023)

BRIGHTSHINE MANAGEMENT SERVICES LTD is a private limited company incorporated on 19 December 2014 and registered in the United Kingdom under company number 09362023. Its registered office is at 30 OLD BAILEY, LONDON, EC4M 7AU. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Miss Azeb Haile-Michael. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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