BRIGHTBLUE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04000665

Incorporation date

24/05/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2000)

01/07/2025

Micro company accounts made up to 2024-10-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

13/03/2025

Withdrawal of a person with significant control statement on 2025-03-13

View PDF (2 pages)

13/03/2025

Notification of Mark Charles Wragg as a person with significant control on 2020-01-01

View PDF (2 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (8 pages)

01/07/2024

Registered office address changed from Flat 4 39 Downs Park West Bristol BS6 7QH England to Myrtle Rose Myrtle Rose Bristol Road Bristol BS48 1LE on 2024-07-01

View PDF (1 pages)

05/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

15/07/2023

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

01/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

09/07/2022

Micro company accounts made up to 2021-10-31

View PDF (8 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

11/07/2021

Micro company accounts made up to 2020-10-31

View PDF (9 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

04/03/2021

Registered office address changed from 39 Downs Park West Bristol BS6 7QH United Kingdom to Flat 4 39 Downs Park West Bristol BS6 7QH on 2021-03-04

View PDF (1 pages)

29/07/2020

Micro company accounts made up to 2019-10-31

View PDF (8 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (3 pages)

03/02/2019

Director's details changed for Mr Mark Charles Wragg on 2019-02-01

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

25/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (2 pages)

03/10/2017

Termination of appointment of Richard Hutchinson as a secretary on 2017-10-03

View PDF (1 pages)

02/10/2017

Registered office address changed from C/O Metropolis International Group Ltd the Perfume Factory Unit 1.01-1.03 140 Wales Farm Road London W3 6UG to 39 Downs Park West Bristol BS6 7QH on 2017-10-02

View PDF (1 pages)

26/09/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

22/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

06/02/2014

Change of share class name or designation

View PDF (2 pages)

24/01/2014

Resolutions

View PDF (22 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

25/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption full accounts made up to 2011-10-31

View PDF (6 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (4 pages)

18/07/2011

Solvency statement dated 28/06/11

View PDF (2 pages)

18/07/2011

Resolutions

View PDF (24 pages)

01/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

31/05/2011

Director's details changed for Christopher Droop on 2011-04-30

View PDF (2 pages)

31/05/2011

Director's details changed for Mr Mark Charles Wragg on 2011-04-30

View PDF (2 pages)

31/05/2011

Secretary's details changed for Richard Hutchinson on 2011-04-30

View PDF (1 pages)

07/04/2011

Termination of appointment of Tim Haynes as a director

View PDF (2 pages)

12/01/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (10 pages)

03/06/2010

Director's details changed for Tim Haynes on 2010-04-30

View PDF (2 pages)

08/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

10/12/2009

Appointment of Christopher Droop as a director

View PDF (2 pages)

26/11/2009

Memorandum and Articles of Association

View PDF (19 pages)

26/11/2009

Miscellaneous

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (5 pages)

25/11/2009

Termination of appointment of Jonathan Mills as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Edmund Lazarus as a director

View PDF (1 pages)

25/11/2009

Termination of appointment of Simon Denison Smith as a director

View PDF (1 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-23

View PDF (4 pages)

23/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

19/05/2009

Return made up to 30/04/09; full list of members

View PDF (8 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

02/06/2008

Return made up to 10/05/08; full list of members

View PDF (9 pages)

30/01/2008

Ad 28/01/08--------- £ si [email protected]=2134 £ ic 1309/3443

View PDF (3 pages)

19/12/2007

Ad 05/10/07--------- £ si [email protected] £ ic 1309/1309

View PDF (2 pages)

07/11/2007

Ad 05/10/07--------- £ si [email protected]=130 £ ic 1179/1309

View PDF (3 pages)

03/11/2007

Ad 05/10/07--------- £ si [email protected]=12 £ ic 1167/1179

View PDF (3 pages)

24/10/2007

Ad 05/10/07--------- £ si [email protected]

View PDF (3 pages)

23/10/2007

Ad 05/10/07--------- £ si [email protected]=11 £ ic 1156/1167

View PDF (3 pages)

30/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

24/05/2007

Return made up to 10/05/07; no change of members

View PDF (8 pages)

30/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/08/2006

Ad 30/04/06--------- £ si [email protected]

View PDF (3 pages)

13/06/2006

Return made up to 10/05/06; full list of members

View PDF (9 pages)

09/02/2006

Director resigned

View PDF (1 pages)

01/12/2005

Ad 01/11/05--------- £ si [email protected]=426 £ ic 1048/1474

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

18/07/2005

Return made up to 10/05/05; full list of members

View PDF (11 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

11/08/2004

Return made up to 10/05/04; full list of members; amend

View PDF (7 pages)

10/08/2004

Ad 28/07/04--------- £ si [email protected]=24 £ ic 1024/1048

View PDF (3 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Ad 13/04/04--------- £ si [email protected]

View PDF (3 pages)

17/05/2004

Return made up to 10/05/04; no change of members

View PDF (8 pages)

13/10/2003

Registered office changed on 13/10/03 from: canalot production studios unit 224-225 222 kensal road london W10 5BN

View PDF (1 pages)

29/05/2003

Return made up to 24/05/03; full list of members

View PDF (9 pages)

26/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

30/10/2002

Ad 06/05/02-06/05/02 £ si [email protected]

View PDF (2 pages)

23/08/2002

Return made up to 24/05/02; full list of members

View PDF (12 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

Ad 01/04/02-06/04/02 £ si [email protected]=184 £ ic 25216/25400

View PDF (4 pages)

23/07/2002

Ad 01/04/02-06/04/02 £ si [email protected]=1843 £ ic 23373/25216

View PDF (4 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

17/05/2002

Resolutions

View PDF (20 pages)

26/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New director appointed

View PDF (2 pages)

26/02/2002

Ad 10/02/02--------- £ si [email protected]=18430 £ ic 4943/23373

View PDF (4 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

New director appointed

View PDF (1 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from: stuart house 15-17 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

30/11/2001

Resolutions

View PDF (2 pages)

30/11/2001

Ad 28/05/01--------- £ si [email protected]=4942 £ ic 1/4943

View PDF (2 pages)

07/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

05/04/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

03/08/2000

Registered office changed on 03/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

24/05/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIGHTBLUE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

30/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.75K
-
0.00
-
-

2022
1
15.60K
-
0.00
-
-

2022
1
15.60K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

15.60K £60.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wragg, Mark Charles	Director	19/09/2005 - Present	8
Hutchinson, Richard	Secretary	28/11/2001 - 03/10/2017	6
Droop, Christopher	Director	01/05/2009 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BRIGHTBLUE SYSTEMS LIMITED

BRIGHTBLUE SYSTEMS LIMITED is an(a) Active company incorporated on 24/05/2000 with the registered office located at Myrtle Rose Myrtle Rose, Bristol Road, Bristol BS48 1LE. There are currently 2 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 BRIGHTBLUE SYSTEMS LIMITED?

BRIGHTBLUE SYSTEMS LIMITED is currently Active. It was registered on 24/05/2000 .

Where is BRIGHTBLUE SYSTEMS LIMITED located?

BRIGHTBLUE SYSTEMS LIMITED is registered at Myrtle Rose Myrtle Rose, Bristol Road, Bristol BS48 1LE.

What does BRIGHTBLUE SYSTEMS LIMITED do?

BRIGHTBLUE SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRIGHTBLUE SYSTEMS LIMITED have?

BRIGHTBLUE SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for BRIGHTBLUE SYSTEMS LIMITED?

The latest filing was on 01/07/2025: Micro company accounts made up to 2024-10-31.