Brightgrey Engineering Limited
- Company number
- 08636149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2013
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Judith Ann Lee | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jan 2024 |
| Mr Vincent Paul O'Leary | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jan 2024 |
| Mr Matthew Oliver Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Jan 2024 | 12 Apr 2024 |
| Pendine Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 2 |
| 30 Jun 2020 | - | 2 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | £100,002 | - |
Connections
Owned by
Brightgrey Engineering Limited → Pendine Holdco Ltd → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Controls
- Brightgrey Retail Limited (08478084)
Companies at the same address
- Brightgrey Retail Limited (08478084)
- Pendine Holdco Ltd (15490658)