Ltd Facts The UK company register, as filed

Register entry · No. 08636149

BRIGHTGREY ENGINEERING LIMITED

Active Private Limited Company Incorporated 2 Aug 2013

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £102.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 2 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 APOLLO PARK, UNIVERSITY WAY, CREWE, ENGLAND, CW1 6HX

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. BRIGHTGREY ENGINEERING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £102 0
31 Dec 2023 not published not published — £102 0
31 Dec 2022 not published not published — £102 0
31 Dec 2021 (18 months) not published not published — — 2
30 Jun 2020 not published not published — — 2
30 Jun 2019 not published not published — — —

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Oliver Lee Director 5 Sep 2023 — July 1992 British · England
Kevin McGuigan Director 12 Apr 2024 — September 1976 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pendine Holdco Ltd company · 15490658 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRIGHTGREY ENGINEERING LIMITED still trading?

The register shows BRIGHTGREY ENGINEERING LIMITED as active.

What does BRIGHTGREY ENGINEERING LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BRIGHTGREY ENGINEERING LIMITED set up?

It was incorporated on 2 August 2013.

When are BRIGHTGREY ENGINEERING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BRIGHTGREY ENGINEERING LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs BRIGHTGREY ENGINEERING LIMITED?

BRIGHTGREY ENGINEERING LIMITED has 2 current directors. They're listed under People on this page.

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  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House