Ltd Facts The UK company register, as filed

Register entry · No. 17314530

ONE BRIGHT GUY LIMITED

Active Private Limited Company Incorporated 2 Jul 2026

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Trading history

    Incorporated 2 Jul 2026: under a year old, so little or no filed history.

    Companies House register · What this means
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
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 2 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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
    Charges

    None registered.

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52 BURCHMORE HOUSE STANHOPE WAY, CADDINGTON, LUTON, ENGLAND, LU1 4GP

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade
    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    2 Apr 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONE BRIGHT GUY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
James Edward Rooney Director 2 Jul 2026 — July 1947 British · England
Cynthia Margaret Burnett Director 9 Sep 2026 — May 1947 British · United Kingdom
Cynthia Margaret Burnett Secretary 8 Sep 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Must Have One Limited company · 16160572 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jul 2026 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ONE BRIGHT GUY LIMITED still trading?

The register shows ONE BRIGHT GUY LIMITED as active.

What does ONE BRIGHT GUY LIMITED do?

It files these industry codes 46900 (Non-specialised wholesale trade); 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was ONE BRIGHT GUY LIMITED set up?

It was incorporated on 2 July 2026.

When are ONE BRIGHT GUY LIMITED's accounts due?

Next accounts are due by 2 April 2028.

When is ONE BRIGHT GUY LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs ONE BRIGHT GUY LIMITED?

ONE BRIGHT GUY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 17574679 ABBOTT & FRASER LTD Active Private Limited Company Inc. 11 Nov 2026 46900 · Non-specialised wholesale trade
  2. 17574474 GENMEL LTD Active Private Limited Company Inc. 11 Nov 2026 46900 · Non-specialised wholesale trade
  3. 17574795 IQBAL TRADING & COMMERCE LTD Active Private Limited Company Inc. 11 Nov 2026 46900 · Non-specialised wholesale trade
  4. 17574687 KAFA LTD Active Private Limited Company Inc. 11 Nov 2026 46900 · Non-specialised wholesale trade
  5. 17574768 MORAINE MATERIALS LTD Active Private Limited Company Inc. 11 Nov 2026 46730 · Wholesale of wood, construction materials and sanitary equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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