Bright Legal Investments Limited

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Company number
11836293
Status
Active
Registered address
De Montfort House, 73a London Road, Leicester, Leicestershire, England, Le2 0pf
Incorporated
19 February 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Akhtar, Parvien
    Director
    Nationality: British · Residence: England · Appointed: 2019-02-19
    • Parvien AKHTAR — Officer, appointed 2026-07-03
    • Parvien AKHTAR — Officer, appointed 2019-02-19
    • Parvien AKHTAR — Officer, appointed 2006-01-24
  • Akhtar-Hassan, Sania
    Director
    Nationality: British · Residence: England · Appointed: 2021-08-08
    • Sania AKHTAR-HASSAN — Officer, appointed 2021-11-15
    • Sania AKHTAR-HASSAN — Officer, appointed 2021-08-08
  • Rai, Arjan Singh
    Director
    Nationality: British · Residence: England · Appointed: 2019-02-19 · Resigned: 2021-07-08
    • Arjan Singh RAI — Officer, appointed 2023-08-03, resigned 2025-07-25
    • Arjan Singh RAI — Officer, appointed 2024-07-25, resigned 2025-02-20
    • Arjan Singh RAI — Officer, appointed 2020-04-01, resigned 2025-01-18
  • Singh, Hargurdial
    Director
    Nationality: British · Residence: England · Appointed: 2019-02-19 · Resigned: 2021-07-08
    • Hargurdial SINGH — Officer, appointed 2020-04-01
    • Hargurdial SINGH — Officer, appointed 2019-02-19, resigned 2021-07-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-22 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2025-12-01 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-11-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-04-14 · Type: CS01

PSC / Beneficial Ownership

  • Mr Arjan Singh Rai
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-02-19 · Ceased 2023-04-11
  • Mrs Parvien Akhtar
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-02-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 15 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BRIGHT LEGAL INVESTMENTS LIMITED - UK Company Risk Report