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BRIGHT BOX LIMITED

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BRIGHT BOX LIMITED

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Key Data

Status

Dissolved

Company No.

06700180

Incorporation date

17/09/2008

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

Registered address

Homeleigh Friday Street, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8XWCopy
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See on map
Latest events (Record since 17/09/2008)
dot icon12/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/06/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon07/06/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon22/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon03/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/09/2016
Director's details changed for Mrs Camilla D'arcy Harrison on 2016-09-01
View PDF (2 pages)
dot icon07/09/2016
Secretary's details changed for Mrs Camilla D'arcy Harrison on 2016-09-01
View PDF (1 pages)
dot icon01/09/2016
Director's details changed for Mr Russell James Harrison on 2016-07-01
View PDF (2 pages)
dot icon01/02/2016
Registered office address changed from 23 Townsend Road Tiddington Stratford upon Avon Warwickshire CV37 7DE to Homeleigh Friday Street Pebworth Stratford-upon-Avon Warwickshire CV37 8XW on 2016-02-01
View PDF (1 pages)
dot icon01/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon01/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Termination of appointment of Casper Olesen as a director
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mrs Camilla Harrison as a director
View PDF (2 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Director's details changed for Mr Russell James Harrison on 2010-09-01
View PDF (2 pages)
dot icon04/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon23/10/2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon23/10/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon17/09/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
46.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-
2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.00 £Descended-97.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Russell James
Director
17/09/2008 - Present
-
Olesen, Casper Krogh
Director
17/09/2008 - 19/09/2011
17
Harrison, Camilla D'arcy
Director
19/09/2011 - Present
-
Harrison, Camilla D'arcy
Secretary
17/09/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHT BOX LIMITED

BRIGHT BOX LIMITED is an(a) Dissolved company incorporated on 17/09/2008 with the registered office located at Homeleigh Friday Street, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT BOX LIMITED?

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BRIGHT BOX LIMITED is currently Dissolved. It was registered on 17/09/2008 and dissolved on 12/09/2023.

Where is BRIGHT BOX LIMITED located?

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BRIGHT BOX LIMITED is registered at Homeleigh Friday Street, Pebworth, Stratford-Upon-Avon, Warwickshire CV37 8XW.

What does BRIGHT BOX LIMITED do?

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BRIGHT BOX LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BRIGHT BOX LIMITED have?

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BRIGHT BOX LIMITED had 1 employees in 2022.

What is the latest filing for BRIGHT BOX LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.