The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Farah, Wassim
Developer born in August 1971Individual (16 offsprings)Officer
2015-12-09 ~ nowOF - Director → CIF 0Mr Wassim Farah
Born in August 1971Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Ms Zena Bou Assi
Born in February 1974Individual (2 offsprings)Person with significant control 2021-12-11 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BRIGHT PROPERTIES UK E LTD
Previous names
BRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23
BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22
BETOMIX UK LIMITED - 2021-01-08
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
929 GBP2023-12-31
1,417 GBP2022-12-31
Debtors
82,168 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
188,919 GBP2023-12-31
169,858 GBP2022-12-31
Current Assets
271,087 GBP2023-12-31
219,858 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-209,942 GBP2023-12-31
-159,155 GBP2022-12-31
Net Current Assets/Liabilities
61,145 GBP2023-12-31
60,703 GBP2022-12-31
Total Assets Less Current Liabilities
62,074 GBP2023-12-31
62,120 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,974 GBP2023-12-31
12,020 GBP2022-12-31
Equity
62,074 GBP2023-12-31
62,120 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,024 GBP2023-12-31
536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
929 GBP2023-12-31
1,417 GBP2022-12-31
Related profiles found in government register
BRIGHT PROPERTIES UK E LTD
InfoBRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22BETOMIX UK LIMITED - 2021-01-08Registered number 09908119
Lynwood House, Crofton Road, Orpington, Kent BR6 8QEPrivate Limited Company incorporated on 2015-12-09 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0BRIGHT PROPERTIES UK E LTD
SRegistered number 09908119Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QEPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1BRIGHT PROPERTIES UK E LTD
SRegistered number 09908119Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QEPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
BPUK1 LTD
- nowBPUK SPV1 LTD - 2023-03-25Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-8,358 GBP2023-08-31Person with significant control 2022-11-21 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE - 2Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2024-01-30 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 5Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.