OpenCompanies

Brightdart Limited

Company number
04387992
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2002
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR

Officers

NameRoleAppointedResigned
THOMAS, Richard John Director 2 Sep 2024
MALONEY, Richard James Director 1 Jul 2024
WILLIAMSON, David Neil Director 1 Feb 2024
MALONEY, Richard James Secretary 1 Jan 2017
PENDRAGON MANAGEMENT SERVICES LIMITED Corporate-Director 1 Feb 2006
WILLIS, Mark Simon Director 8 Apr 2019 28 Jun 2024
BERMAN, William Director 9 Apr 2020 31 Jan 2024
CASHA, Martin Shaun Director 26 Feb 2004 7 Oct 2023
HERBERT, Mark Philip Director 1 Apr 2019 30 Jun 2019
HOLDEN, Timothy Paul Director 11 Dec 2009 31 Mar 2019
FINN, Trevor Garry Director 26 Feb 2004 31 Mar 2019
SYKES, Hilary Claire Director 26 Feb 2004 1 Jan 2017
SYKES, Hilary Claire Secretary 26 Feb 2004 1 Jan 2017
FORSYTH, David Robertson Director 26 Feb 2004 10 Dec 2009
BRAMALL, Douglas Charles Antony Director 21 Mar 2002 26 Feb 2004
HOLROYD, John Secretary 21 Mar 2002 26 Feb 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Mar 2002 21 Mar 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Mar 2002 21 Mar 2002

Control

NameNature of controlNotifiedCeased
C D Bramall Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Jan 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Brightdart Limited → C D Bramall Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data