BRIGHTLOBE LIMITED

Key Data

Status

Active

Company No.

08376959

Incorporation date

28/01/2013

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2013)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

23/01/2026

Director's details changed for Miss Shivani Lamba on 2026-01-11

View PDF (2 pages)

23/01/2026

Change of details for Miss Shivani Lamba as a person with significant control on 2026-01-11

View PDF (2 pages)

21/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

10/01/2025

Termination of appointment of Mariyah Dosani as a director on 2024-04-30

View PDF (1 pages)

22/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

24/01/2024

Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17

View PDF (1 pages)

24/01/2024

Appointment of Mrs Mariyah Dosani as a director on 2024-01-17

View PDF (2 pages)

12/01/2024

Change of details for Miss Shivani Lamba as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

12/01/2024

Director's details changed for Miss Shivani Lamba on 2024-01-12

View PDF (2 pages)

14/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

24/07/2023

Registered office address changed from PO Box 76788 Pond Street London NW3 9YZ United Kingdom to Brightlobe, 124 City Road London EC1V 2NX on 2023-07-24

View PDF (1 pages)

02/02/2023

Termination of appointment of Laura Kathryn Macara as a director on 2023-01-30

View PDF (1 pages)

02/02/2023

Appointment of Mr Daniel Kenneth James Perkins as a director on 2023-01-30

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

13/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

10/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from 12 Ornan Court 2 Ornan Road London NW3 4PT United Kingdom to PO Box 76788 Pond Street London NW3 9YZ on 2021-01-12

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

06/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-03-27

View PDF (7 pages)

21/10/2019

Second filing for the appointment of Laura Kathryn Macara as a director

View PDF (6 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-03-28

View PDF (4 pages)

26/04/2019

Resolutions

View PDF (77 pages)

25/04/2019

Sub-division of shares on 2019-03-26

View PDF (6 pages)

12/04/2019

Appointment of Ms Laura Kathryn Macara as a director on 2019-03-28

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

19/12/2018

Notification of Shivani Lamba as a person with significant control on 2018-12-15

View PDF (2 pages)

19/12/2018

Termination of appointment of Arun Kelay as a director on 2018-12-15

View PDF (1 pages)

19/12/2018

Withdrawal of a person with significant control statement on 2018-12-19

View PDF (2 pages)

10/12/2018

Registered office address changed from 12 12 Ornan Court 2 2 Ornan Road London NW3 4PT United Kingdom to 12 Ornan Court 2 Ornan Road London NW3 4PT on 2018-12-10

View PDF (1 pages)

10/12/2018

Registered office address changed from C/O Arun Kelay G12 2 Ornan Court Ornan Road London NW3 4PT to 12 12 Ornan Court 2 2 Ornan Road London NW3 4PT on 2018-12-10

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

20/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

10/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

29/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

02/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

04/08/2013

Appointment of Dr Arun Kelay as a director

View PDF (2 pages)

04/08/2013

Registered office address changed from C/O Shivani Lamba Studio 12 2 Ornan Court Ornan Road London NW3 4PT England on 2013-08-04

View PDF (1 pages)

28/01/2013

Incorporation

View PDF (7 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

2 *

* during past year

Number of employees

2024

-65.96 % *

* during past year

Cash in Bank

£42,531.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
3
55.42K
-
0.00
72.33K
-

2023
2
164.98K
-
0.00
124.93K
-

2024
4
72.93K
-
0.00
42.53K
-

2024
4
72.93K
-
0.00
42.53K
-

Employees

2024

Employees

4 100 % *

Net Assets(GBP)

72.93K £-55.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.53K £-65.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRIGHTLOBE LIMITED

BRIGHTLOBE LIMITED is an(a) Active company incorporated on 28/01/2013 with the registered office located at Brightlobe, 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTLOBE LIMITED?

BRIGHTLOBE LIMITED is currently Active. It was registered on 28/01/2013 .

Where is BRIGHTLOBE LIMITED located?

BRIGHTLOBE LIMITED is registered at Brightlobe, 124 City Road, London EC1V 2NX.

What does BRIGHTLOBE LIMITED do?

BRIGHTLOBE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does BRIGHTLOBE LIMITED have?

BRIGHTLOBE LIMITED had 4 employees in 2024.

What is the latest filing for BRIGHTLOBE LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with updates.