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BRIGHTLIME LIMITED

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BRIGHTLIME LIMITED

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Key Data

Status

Dissolved

Company No.

06501796

Incorporation date

12/02/2008

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZCopy
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Latest events (Record since 12/02/2008)
dot icon15/08/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2023
Termination of appointment of Nathan John Best as a director on 2023-05-31
View PDF (1 pages)
dot icon30/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon30/11/2022
Appointment of Mr. Anthony Carabin as a director on 2022-11-28
View PDF (2 pages)
dot icon30/11/2022
Termination of appointment of Scott William Maud as a director on 2022-11-30
View PDF (1 pages)
dot icon16/11/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon16/11/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon16/11/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (67 pages)
dot icon16/11/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (22 pages)
dot icon03/10/2022
Appointment of Pamela Ann Joseph as a director on 2022-10-01
View PDF (2 pages)
dot icon09/08/2022
Appointment of Mr Nathan John Best as a director on 2022-08-09
View PDF (2 pages)
dot icon14/07/2022
Termination of appointment of a secretary
View PDF (1 pages)
dot icon13/07/2022
Director's details changed for Mr Scott William Maud on 2021-09-22
View PDF (2 pages)
dot icon13/07/2022
Termination of appointment of Else Christina Hamilton as a director on 2022-07-04
View PDF (1 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (5 pages)
dot icon31/03/2022
Registered office address changed from Block a, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31
View PDF (1 pages)
dot icon21/03/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (74 pages)
dot icon21/03/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (2 pages)
dot icon21/03/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon05/01/2022
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon16/12/2021
Statement of capital on 2021-12-16
View PDF (5 pages)
dot icon16/12/2021
Statement by Directors
View PDF (1 pages)
dot icon16/12/2021
Solvency Statement dated 16/12/21
View PDF (1 pages)
dot icon16/12/2021
Resolutions
View PDF (2 pages)
dot icon15/12/2021
Statement of capital following an allotment of shares on 2021-12-15
View PDF (3 pages)
dot icon23/09/2021
Termination of appointment of Camilla Sunner as a director on 2021-09-22
View PDF (1 pages)
dot icon26/05/2021
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (28 pages)
dot icon26/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (2 pages)
dot icon26/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (66 pages)
dot icon26/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with updates
View PDF (4 pages)
dot icon30/03/2021
Appointment of Scott Maud as a director on 2021-03-25
View PDF (2 pages)
dot icon30/03/2021
Appointment of Ms Camilla Sunner as a director on 2021-03-25
View PDF (2 pages)
dot icon30/03/2021
Termination of appointment of Davin Miller as a director on 2021-03-25
View PDF (1 pages)
dot icon30/03/2021
Termination of appointment of Kevin Peter Ernest Guy as a director on 2021-03-25
View PDF (1 pages)
dot icon30/12/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon30/07/2020
Appointment of Ms Else Christina Hamilton as a director on 2020-07-27
View PDF (2 pages)
dot icon19/05/2020
Termination of appointment of Sean Rory Maguire as a director on 2020-05-19
View PDF (1 pages)
dot icon27/04/2020
Appointment of Mr Davin Miller as a director on 2020-04-15
View PDF (2 pages)
dot icon10/03/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (7 pages)
dot icon28/02/2020
Termination of appointment of Roger Justin Bracken as a director on 2020-02-12
View PDF (1 pages)
dot icon07/01/2020
Current accounting period extended from 2019-12-31 to 2020-03-31
View PDF (1 pages)
dot icon02/01/2020
Appointment of Mr Roger Justin Bracken as a director on 2019-12-03
View PDF (2 pages)
dot icon02/01/2020
Appointment of Mr Kevin Peter Ernest Guy as a director on 2019-12-03
View PDF (2 pages)
dot icon02/01/2020
Termination of appointment of Ian Steven Burroughs as a director on 2019-12-03
View PDF (1 pages)
dot icon11/07/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon19/12/2018
Secretary's details changed
View PDF (1 pages)
dot icon17/12/2018
Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Block a, Clifton Park Avenue Clifton Park Avenue York North Yorkshire YO30 5PB on 2018-12-17
View PDF (1 pages)
dot icon20/06/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (2 pages)
dot icon05/10/2017
Registered office address changed from Marlborough House Westminster Place York Business Park, York YO26 6RW United Kingdom to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-05
View PDF (1 pages)
dot icon04/10/2017
Registered office address changed from 2 High Brighton Street Withernsea North Humberside HU19 2HL to Marlborough House Westminster Place York Business Park, York YO26 6RW on 2017-10-04
View PDF (1 pages)
dot icon13/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (6 pages)
dot icon30/06/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon01/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon12/02/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2016
Termination of appointment of Ian Steven Burroughs as a director on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Director's details changed for Mr Ian Steven Burroughs on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Director's details changed for Sean Rory Maguire on 2015-08-11
View PDF (2 pages)
dot icon11/08/2015
Appointment of Mr Ian Steven Burroughs as a director on 2015-08-11
View PDF (2 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/02/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2014
Amended accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/02/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon13/02/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/02/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon14/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for Sean Rory Maguire on 2009-10-01
View PDF (2 pages)
dot icon24/02/2010
Termination of appointment of Rachel Larsen as a director
View PDF (1 pages)
dot icon03/12/2009
Appointment of Mrs Rachel Ann Larsen as a director
View PDF (2 pages)
dot icon03/12/2009
Termination of appointment of Larsens Company Secretaries Limited as a secretary
View PDF (1 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon05/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon13/02/2009
Return made up to 12/02/09; full list of members
View PDF (4 pages)
dot icon12/02/2009
Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon19/09/2008
Secretary appointed larsens company secretaries LIMITED
View PDF (1 pages)
dot icon19/09/2008
Appointment terminated secretary brian burley
View PDF (1 pages)
dot icon01/09/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon01/09/2008
Registered office changed on 01/09/2008 from kilnfield house, common road dunnington york YO19 5PA
View PDF (1 pages)
dot icon02/07/2008
Resolutions
View PDF (1 pages)
dot icon02/07/2008
Secretary appointed brian godfrey burley
View PDF (2 pages)
dot icon30/06/2008
Registered office changed on 30/06/2008 from the counting house 5 priory tec park saxon way hessle east yorkshire HU13 9PB
View PDF (1 pages)
dot icon27/06/2008
Appointment terminated secretary GB company secretaries LIMITED
View PDF (1 pages)
dot icon27/06/2008
Appointment terminated director brian burley
View PDF (1 pages)
dot icon17/04/2008
Director appointed ian steven burroughs
View PDF (2 pages)
dot icon17/04/2008
Director appointed sean rory maguire
View PDF (2 pages)
dot icon03/03/2008
Registered office changed on 03/03/2008 from the counting house 5 priory park saxon way hessle east yorkshire HU13 9PB
View PDF (1 pages)
dot icon29/02/2008
Registered office changed on 29/02/2008 from the counting house 5 priory tec park saxon way, hessle east yorkshire HU13 9PB
View PDF (1 pages)
dot icon21/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon12/02/2008
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Best, Nathan John
Director
09/08/2022 - 31/05/2023
21
Miller, Davin
Director
15/04/2020 - 25/03/2021
4
Carabin, Anthony
Director
28/11/2022 - Present
27
Maud, Scott William
Director
25/03/2021 - 30/11/2022
12
Hamilton, Else Christina
Director
27/07/2020 - 04/07/2022
64

Persons with Significant Control

1
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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 BRIGHTLIME LIMITED

BRIGHTLIME LIMITED is an(a) Dissolved company incorporated on 12/02/2008 with the registered office located at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTLIME LIMITED?

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BRIGHTLIME LIMITED is currently Dissolved. It was registered on 12/02/2008 and dissolved on 15/08/2023.

Where is BRIGHTLIME LIMITED located?

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BRIGHTLIME LIMITED is registered at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does BRIGHTLIME LIMITED do?

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BRIGHTLIME LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BRIGHTLIME LIMITED?

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The latest filing was on 15/08/2023: Final Gazette dissolved via voluntary strike-off.