Bright & Shade Group Limited

Company 04472045 · Active · incorporated 27/06/2002 · Hove BN41 1WF · Private Limited Company

Nature of business: 43290 - Other construction installation | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Latest accounts held to 2024-12-31.

Who controls it

• Mzuri Group Limited (company, registered Ni656278 in Northern Ireland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-02-17
• Mr Mark Gary Carter (person, born 02/1962, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-08-16, ceased 2021-02-17
• Mr Murray Alexander Mcgregor Clark (person, born 07/1973, Irish, resident Andorra)
  ownership of shares 25 to 50 percent · from 2016-08-16, ceased 2021-02-17

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mzuri Group Ltd (NI656278, Active)

What else sits under the same owner

• Ascend Digital Solutions Ltd (12505645, Active)
• Ball Software Limited (NI660014, Active)
• California Shutters Limited (04689175, Active)
• Decora Blind Systems Limited (NI014427, Active)
• Do It Yourself Shutters Limited (09268445, Active)
• Illumin8 Blinds & Curtains Limited (10675761, Active)
• Illumin8 Products Limited (15099237, Active)
• Jl Shutters Limited (10757406, Active)
• Make My Blinds Limited (09680083, Active)
• Mzuri Textiles Ltd (NI722617, Active)
• Neptune Shutters Limited (12166805, Active)
• Purely Shutters Limited (07255833, Active)
• Shutter Installation Services Limited (11274997, Active)
• Shutterly Fabulous Limited (08671155, Active)
• Shutterly Fabulous Retail Limited (05742044, Active)
• Tcmm International Limited (05744849, Active)
• The California Shutter and Blind Company Limited (08520808, Active)
• The California Shutter Company Limited (08114729, Active)
• The Shutter Store Limited (08486920, Active)
• Trade Shutters Wholesale Limited (11088953, Active)
• Tropical Blinds Limited (03184810, Active)

Who runs it

• @UKPLC CLIENT SECRETARY LTD (corporate nominee secretary) · from 2002-06-27 to 2002-07-01
• @UKPLC CLIENT DIRECTOR LTD (corporate nominee director) · from 2002-06-27 to 2002-07-01
• CARTER, Mark Gary (secretary, Monegasque) · from 2002-07-01 to 2021-04-30
• CLARK, Murray Alexander Mcgregor (director, born 07/1973, British) · from 2002-07-01 to 2009-07-01
• CLARK, Murray Alexander Mcgregor (director, born 07/1973, Irish) · from 2012-10-31 to 2021-06-23
• DICKSON, Russel Cameron (director, born 05/1975, British) · from 2021-02-17 to 2024-08-01
• DICKSON, Stuart Michael (director, born 11/1973, British) · from 2021-02-17 to 2024-08-01
• SPEER, James Alistair David (director, born 08/1976, British) · from 2021-02-17 to 2024-08-01
• CLARK, Murray Alexander Mcgregor (secretary) · from 2021-04-30 to 2021-06-23
• TAMLYN, Samuel Peter (director, born 10/1978, British) · from 2021-04-30 to 2022-02-25
• BIBBY, Vicky (director, born 12/1990, British) · from 2022-07-01 to 2024-12-31
• MCCLUGGAGE, Jonathan Dc (director, born 06/1980, British) · from 2021-02-17, current
• TAMLYN, Samuel Peter (secretary) · from 2021-06-23, current
• GRZYMEK, Oliver (director, born 03/1988, Irish) · from 2022-02-25, current
• TAMLYN, Sam (director, born 10/1978, British) · from 2022-02-25, current
• ANDRESS, Nicholas (secretary) · from 2023-02-27, current

Charges

6 charges registered, 2 outstanding.

• 2025-05-01, outstanding, in favour of Northern Bank Limited (trading As Danske Bank)
• 2025-05-01, outstanding, in favour of Northern Bank Limited (trading As Danske Bank)
• 2022-05-06, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
• 2022-05-06, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland
• 2021-06-28, fully-satisfied, in favour of The Governor and Company of the Bank of Ireland

Property on the register

1 title on the register, around £66,000 by latest value.

• Title ESX311332 · Leasehold · BRIGHTON AND HOVE BRIGHTON AND HOVE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Creating Shade Ltd (13651548)
• Sun and Shade Ltd (15030289)
• Bright Light Construction Ltd (14579719)
• Light & Shade Soft Furnishings Ltd (14858656)
• Light & Shade UK Ltd (06796820)
• Bright Shades Manufacturer Limited (04729789)
• Brightlight Electrical Limited (16865146)
• Bright Future Solar Ltd (14359208)

Check this company on Companies House.