BRIGHTSHINE MANAGEMENT SERVICES LTD

Key Data

Status

Liquidation

Company No.

09362023

Incorporation date

19/12/2014

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2014)

23/09/2025

Appointment of a liquidator

View PDF (3 pages)

23/09/2025

Registered office address changed from 111 Watling Gate 1 293 - 303 Edgware Road London NW9 6NB England to 30 Old Bailey London EC4M 7AU on 2025-09-23

View PDF (3 pages)

05/08/2025

Order of court to wind up

View PDF (3 pages)

01/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

23/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

08/11/2021

Registered office address changed from C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP England to 111 Watling Gate 1 293 - 303 Edgware Road London NW9 6NB on 2021-11-08

View PDF (1 pages)

13/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/10/2020

Registered office address changed from C/O Matplus Chartered Chartered 22 Watford Road Wembley HA0 3EP England to C/O Matplus Chartered Accountants 22 Watford Road Wembley HA0 3EP on 2020-10-12

View PDF (1 pages)

12/10/2020

Registered office address changed from 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB England to C/O Matplus Chartered Chartered 22 Watford Road Wembley HA0 3EP on 2020-10-12

View PDF (1 pages)

19/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/08/2019

Cessation of Fabrizio Sacchi as a person with significant control on 2019-08-01

View PDF (1 pages)

27/08/2019

Termination of appointment of Fabrizio Sacchi as a director on 2019-08-01

View PDF (1 pages)

19/02/2019

Notification of Fabrizio Sacchi as a person with significant control on 2019-01-17

View PDF (2 pages)

19/02/2019

Notification of Azeb Haile Michael as a person with significant control on 2016-04-06

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

14/02/2019

Registered office address changed from 117a Fulham Palace Road London W6 8JA England to 111 Watling Gate 297 - 303 Edgware Road London NW9 6NB on 2019-02-14

View PDF (1 pages)

17/01/2019

Appointment of Mr Fabrizio Sacchi as a director on 2018-09-03

View PDF (2 pages)

23/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/01/2018

Registered office address changed from 78 Southampton Row Ground Floor London WC1B 5AR to 117a Fulham Palace Road London W6 8JA on 2018-01-09

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

05/01/2018

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

05/01/2018

Notice of removal of a director

View PDF (1 pages)

16/11/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

09/03/2016

Certificate of change of name

View PDF (3 pages)

19/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

19/01/2016

Director's details changed for Ms Azeb Haile Michael on 2016-01-19

View PDF (2 pages)

19/01/2016

Registered office address changed from 74 Ground Floor & Basement 74 Southampton Row London WC1B 5AR England to 78 Southampton Row Ground Floor London WC1B 5AR on 2016-01-19

View PDF (1 pages)

25/09/2015

Registered office address changed from C/O Why Media 2 Mill Street Libdin Mayfair W1S 2AT England to 74 Ground Floor & Basement 74 Southampton Row London WC1B 5AR on 2015-09-25

View PDF (1 pages)

19/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/12/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
3
51.93K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BRIGHTSHINE MANAGEMENT SERVICES LTD

BRIGHTSHINE MANAGEMENT SERVICES LTD is an(a) Liquidation company incorporated on 19/12/2014 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTSHINE MANAGEMENT SERVICES LTD?

BRIGHTSHINE MANAGEMENT SERVICES LTD is currently Liquidation. It was registered on 19/12/2014 .

Where is BRIGHTSHINE MANAGEMENT SERVICES LTD located?

BRIGHTSHINE MANAGEMENT SERVICES LTD is registered at 30 Old Bailey, London EC4M 7AU.

What does BRIGHTSHINE MANAGEMENT SERVICES LTD do?

BRIGHTSHINE MANAGEMENT SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BRIGHTSHINE MANAGEMENT SERVICES LTD?

The latest filing was on 23/09/2025: Appointment of a liquidator.