Brightnight Limited

Active06570440 Private company limited by guarantee
Incorporated
18 April 2008 (18 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
South East
Address
21 Bridgewick Close
Lewes
BN7 2EQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born January 1957 (69)
Director · Appointed 16 March 2022
British
Born February 1968 (58)
Director · Appointed 13 August 2021
British
Born November 1968
Director · Appointed 13 March 2020
British
Born October 1957 (69)
Director · Appointed 24 February 2018
British
Born January 1957 (69)
Officer history (25 former)
26 March 2026
Appointed Frost, Adam Christopher Marcus as Director
18 August 2025
Resigned Smith, Edward Robert Henry as Director
16 March 2022
Resigned Mockford, Paul Stanley as Director
16 March 2022
Appointed Philp, Allan as Director
13 August 2021
Appointed Norman, Keith Fraser as Director
13 August 2021
Resigned Over, Katrina Leonie as Director
13 March 2020
Appointed Richardson, Stephen Paul as Director
13 March 2020
Resigned Wilson, Lucy Jane as Director
24 February 2018
Resigned Williams, Simon Richard James as Director
24 February 2018
Appointed Hunt, Alexandra as Director
24 February 2018
Appointed Wilson, Lucy Jane as Director
24 February 2018
Resigned Bridger, Leo as Director
24 February 2018
Appointed Mockford, Paul Stanley as Director
24 February 2018
Resigned Swayne, David Brian as Director
11 July 2017
Appointed Williams, Simon Richard James as Director
5 May 2017
Appointed Over, Katrina Leonie as Director
5 May 2017
Appointed Swayne, David Brian as Director
5 May 2017
Appointed Bridger, Leo as Director
5 May 2017
Resigned Mockford, Paul Stanley as Secretary
5 May 2017
Resigned Martin, Peter as Director
5 May 2017
Resigned Etherington, James Edward as Director
5 May 2017
Resigned Mockford, Paul Stanley as Director
15 February 2017
Appointed Smith, Edward Robert Henry as Director
15 February 2017
Resigned Smith, Julian James as Director
15 February 2017
Appointed Martin, Peter as Director
15 February 2017
Appointed Etherington, James Edward as Director
15 February 2017
Appointed Mockford, Paul Stanley as Secretary
15 February 2017
Appointed Mockford, Paul Stanley as Director
15 February 2017
Resigned Allen, Marrianne as Director
15 February 2017
Resigned Crouch, Clare Louise as Director
15 February 2017
Resigned Richardson, Stephen Paul as Director
15 February 2017
Resigned Allen, Marrianne as Secretary
26 February 2016
Appointed Allen, Marrianne as Director
27 February 2015
Appointed Richardson, Stephen Paul as Director
27 February 2015
Resigned Black, Paula Jayne as Director
22 February 2013
Appointed Smith, Julian James as Director
22 February 2013
Resigned Bland, Steven Douglas as Director
25 February 2011
Appointed Allen, Marrianne as Secretary
25 February 2011
Resigned Beadle, Sarah as Director
25 February 2011
Resigned Brown, Clare Louise as Secretary
27 February 2009
Appointed Black, Paula Jayne as Director
27 February 2009
Appointed Beadle, Sarah as Director
27 February 2009
Appointed Bland, Steven Douglas as Director
27 February 2009
Resigned Newth, Richard Henry as Director
27 February 2009
Resigned Bristow, David Stephen as Director
23 September 2008
Resigned Ross, Peter David Don as Director
18 April 2008
Resigned Bonusworth Limited as Corporate Director
18 April 2008
Appointed Bristow, David Stephen as Director
18 April 2008
Appointed Ross, Peter David Don as Director
18 April 2008
Appointed Newth, Richard Henry as Director
18 April 2008
Appointed Rwl Registrars Limited as Corporate Secretary
18 April 2008
Appointed Brown, Clare Louise as Secretary
18 April 2008
Appointed Bonusworth Limited as Corporate Director
18 April 2008
Appointed Crouch, Clare Louise as Director
18 April 2008
Resigned Rwl Registrars Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Brightnight Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £260,039 £296,160 £330,727 £388,897 £418,646 £454,112
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,490£136,790£137,890£116,982£116,982£116,982
Current Assets£310,622£281,856£251,007£213,745£179,178£143,407
Creditors (< 1 year)£0£350
Net Current Assets£310,622£281,856£251,007£213,745£179,178£143,057
Shareholder Funds£454,112£418,646£388,897£330,727£296,160£260,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates16 April 2026
27 March 2026Appointment of a director
25 March 2026Micro company accounts31 December 2025
29 August 2025Micro company accounts31 December 2024
18 August 2025Termination of appointment of a director
Show all recent filings

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