BRIGHTBOX SYSTEMS LTD

Key Data

Status

Active

Company No.

06359729

Incorporation date

04/09/2007

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2007)

26/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

10/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (7 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (47 pages)

27/01/2024

Resolutions

View PDF (3 pages)

25/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2024

Change of share class name or designation

View PDF (2 pages)

18/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

13/03/2023

Change of share class name or designation

View PDF (2 pages)

13/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (47 pages)

13/03/2023

Resolutions

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (7 pages)

13/03/2023

Change of details for Mr Jeremy Adrian Jarvis as a person with significant control on 2023-03-06

View PDF (2 pages)

13/03/2023

Change of details for Mr John Edward Leach as a person with significant control on 2023-03-06

View PDF (2 pages)

08/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

08/09/2021

Registered office address changed from Graft Unit 1, 8a Stonegate Road Leeds LS6 4HY England to Unit 1 8a Stonegate Road Leeds LS6 4HY on 2021-09-08

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

10/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

10/09/2020

Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Graft Unit 1, 8a Stonegate Road Leeds LS6 4HY on 2020-09-10

View PDF (1 pages)

06/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

04/04/2019

Registered office address changed from Tower Works Globe Road Leeds LS11 5QG to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 2019-04-04

View PDF (1 pages)

05/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

04/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

15/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

12/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

21/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

08/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

11/07/2012

Registered office address changed from Host Media Centre, 21 Savile Mount, Leeds West Yorkshire LS7 3HZ on 2012-07-11

View PDF (1 pages)

18/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

17/10/2010

Director's details changed for Jeremy Adrian Jarvis on 2010-04-29

View PDF (2 pages)

17/10/2010

Director's details changed for John Leach on 2010-04-29

View PDF (2 pages)

17/10/2010

Secretary's details changed for Jeremy Adrian Jarvis on 2010-04-29

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/09/2009

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

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

25/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

25/09/2008

Ad 05/09/07\gbp si 9@1=9\gbp ic 10/19\

View PDF (2 pages)

04/09/2007

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+15.53 % *

* during past year

Cash in Bank

£202,509.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

29/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
5
442.74K
-
0.00
199.78K
-

2022
5
726.62K
-
0.00
175.29K
-

2023
5
648.16K
-
0.00
202.51K
-

2023
5
648.16K
-
0.00
202.51K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

648.16K £-10.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.51K £15.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jarvis, Jeremy Adrian	Director	04/09/2007 - Present	3
Leach, John Edward	Director	04/09/2007 - Present	1

Persons with Significant Control

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

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Description

About BRIGHTBOX SYSTEMS LTD

BRIGHTBOX SYSTEMS LTD is an(a) Active company incorporated on 04/09/2007 with the registered office located at Unit 1 8a Stonegate Road, Leeds LS6 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTBOX SYSTEMS LTD?

BRIGHTBOX SYSTEMS LTD is currently Active. It was registered on 04/09/2007 .

Where is BRIGHTBOX SYSTEMS LTD located?

BRIGHTBOX SYSTEMS LTD is registered at Unit 1 8a Stonegate Road, Leeds LS6 4HY.

What does BRIGHTBOX SYSTEMS LTD do?

BRIGHTBOX SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRIGHTBOX SYSTEMS LTD have?

BRIGHTBOX SYSTEMS LTD had 5 employees in 2023.

What is the latest filing for BRIGHTBOX SYSTEMS LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-09-30.