BRIGHTGREY RETAIL LIMITED
Company Number 08478084
Status
Active
Incorporated
April 8, 2013
Entity Type
Ltd
Registered Office
4 Apollo Park
Crewe
CW1 6HX
4519045320
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BRIGHTGREY RETAIL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08478084, this organization has been active since April 2013. Primarily in the 45190 sector, the business maintains its official headquarters at 4 Apollo Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Oct 22, 2026
Confirmation Statement
Mar 10, 2026
Accounts
Sep 26, 2025
Confirmation Statement
Mar 25, 2025
Persons With Significant Control
Jan 20, 2025
Address
Jan 20, 2025
Accounts
Jul 29, 2024
Incorporation
Apr 19, 2024
Resolution
Apr 19, 2024
Mortgage
Apr 17, 2024
Officers
Apr 15, 2024
Officers
Apr 15, 2024
Mortgage
Apr 15, 2024
Mortgage
Mar 28, 2024
Confirmation Statement
Mar 11, 2024
Officers
Feb 26, 2024
Officers
Feb 26, 2024
Mortgage
Apr 7, 2023
Address
Mar 28, 2023
Accounts
Mar 27, 2023
Confirmation Statement
Mar 22, 2023
Accounts
Jul 28, 2022
Confirmation Statement
Mar 11, 2022
Accounts
Jan 7, 2022
Accounts
Jun 30, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Brightgrey Engineering Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
60%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
Connected Companies
14933085
HOUZECHECK SURVEYING LTD
BILLINGS, Thomas James is a director
11223619
HOUZECHECK LIMITED
BILLINGS, Thomas James is a director
00957576
ASG GROUP LIMITED
LEE, Matthew Oliver is a director
15592678
ASG HOLDCO LIMITED
LEE, Matthew Oliver is a director
03120759
ANSINI LIMITED
LEE, Matthew Oliver is a director
15490658
PENDINE HOLDCO LTD
LEE, Matthew Oliver is a director
15371642
BEI SECURITY TRUSTEE LIMITED
BILLINGS, Thomas James is a director
OC438690
BEACH EQUITY INVESTMENTS LLP
BILLINGS, Thomas James is a llp designated member
13140777
WOD VENTURES LIMITED
BILLINGS, Thomas James is a director
12901530
BEACH EQUITY LTD
BILLINGS, Thomas James is a director
12103109
MUSEUMS AT PROPORTION LIMITED
BILLINGS, Thomas James is a director
12081445
PL VISUAL LIMITED
BILLINGS, Thomas James is a director
12081240
VISUAL INNOVATION GROUP LIMITED
BILLINGS, Thomas James is a director
01046230
BOWMAN-EVANS LIMITED
BILLINGS, Thomas James is a director
08702169
BRIGHTSTAR CAPITAL (LONDON) LIMITED
BILLINGS, Thomas James is a director
02597122
PROPORTION LONDON LIMITED
BILLINGS, Thomas James is a director
06329646
PROPORTION LIMITED
BILLINGS, Thomas James is a director
08996499
BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
BILLINGS, Thomas James is a director
08774584
SECURE CARE UK LIMITED
BILLINGS, Thomas James is a director
10324829
NRG GYM TRADING LTD
BILLINGS, Thomas James is a director
07733307
NRG GYM LIMITED
BILLINGS, Thomas James is a director
11047256
SA FITNESS HOLDINGS LIMITED
BILLINGS, Thomas James is a director
03892652
ASG (ACCESSORIES) LIMITED
LEE, Matthew Oliver is a director
03883685
TRAVALL LIMITED
LEE, Matthew Oliver is a director
02931796
PORTLAND WIRE PRODUCTS LIMITED
LEE, Matthew Oliver is a director
07791108
PWP PROPERTIES LIMITED
LEE, Matthew Oliver is a director
08636149
BRIGHTGREY ENGINEERING LIMITED
LEE, Matthew Oliver is a director
08448453
BRIGHTGREY MANUFACTURING LIMITED
LEE, Matthew Oliver is a director
08438314
BRIGHTGREY COMPONENTS LIMITED
LEE, Matthew Oliver is a director
06934053
BRIGHT GREY SOLUTIONS LTD
LEE, Matthew Oliver is a director