opendata.bot
Company number
11052510

BRIGHTMOOD GR LIMITED

Officer · LAU, Daniel and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

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
BRIGHTMOOD GR LIMITED
Company number
11052510
Registered office
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND · 883 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Nov 2026
Confirmation statement — last
06 Nov 2025

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 · 2 resigned

secretary
Appointed 10/07/2019
Active
director
Appointed 10/07/2019
Active
director
Appointed 07/11/2017
Active
director
Appointed 07/11/2017
Active
director
Appointed 22/02/2021
Active

People with significant control

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

Lightyear Estate Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights (through a firm)
Notified 07/11/2017

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 owns 75–100% of shares · holds 75–100% of votes Notified 07/11/2017 Controls 96 companies

Serving officers

secretary Appointed 10/07/2019
director Appointed 10/07/2019
director Appointed 07/11/2017
director Appointed 07/11/2017
director Appointed 22/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2021 Director appointed WATSON, Michael David
10/07/2019 Director resigned HALLAM, Paul
10/07/2019 Secretary resigned HALLAM, Paul
10/07/2019 Director appointed HALLAM, Paul
10/07/2019 Director appointed HALLAM, Paul
10/07/2019 Secretary appointed LAU, Daniel
07/11/2017 Person with significant control added Lightyear Estate Holdings Limited
07/11/2017 Secretary appointed HALLAM, Paul
07/11/2017 Director appointed PROCTER, William Kenneth
07/11/2017 Director appointed MCGILL, Christopher Charles

Financial highlights

No figures could be read from the accounts filed on 13 Aug 2026. 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 BRIGHTMOOD GR 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

AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRIGHTMOOD GR LIMITED?
According to the official registry, the company number of BRIGHTMOOD GR LIMITED is 11052510.
Where is BRIGHTMOOD GR LIMITED registered?
The registered office is BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND.
Who runs BRIGHTMOOD GR LIMITED?
LAU, Daniel is listed among the officers of BRIGHTMOOD GR LIMITED.
What is the SIC code of BRIGHTMOOD GR LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BRIGHTMOOD GR LIMITED?
Lightyear Estate Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights (through a firm).
When are the next accounts of BRIGHTMOOD GR LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRIGHTMOOD GR LIMITED (11052510)

BRIGHTMOOD GR LIMITED is a private limited company incorporated on 7 November 2017 and registered in the United Kingdom under company number 11052510. Its registered office is at BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Lightyear Estate Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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