BRIGHTSIGN DIGITAL LIMITED

Key Data

Status

Active

Company No.

05442513

Incorporation date

04/05/2005

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

05/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

28/04/2025

Cessation of Jeffrey Scott Hastings as a person with significant control on 2021-10-14

View PDF (1 pages)

23/04/2025

Notification of Steven Conway Graham as a person with significant control on 2021-10-14

View PDF (2 pages)

09/04/2025

Appointment of Steven Edmund Durkee as a director on 2025-04-02

View PDF (2 pages)

09/04/2025

Appointment of Matthew Logan Bray as a director on 2025-04-02

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

14/06/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (5 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (5 pages)

27/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

30/05/2022

Termination of appointment of Sarah Dryden as a secretary on 2022-05-27

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

03/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

14/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

05/05/2021

Cessation of Brightsign Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

05/05/2021

Notification of Jeffrey Scott Hastings as a person with significant control on 2016-04-06

View PDF (2 pages)

28/04/2021

Director's details changed for Jeffrey Scott Hastings on 2021-04-28

View PDF (2 pages)

08/12/2020

Appointment of Ms Sarah Dryden as a secretary on 2020-09-08

View PDF (2 pages)

19/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

24/09/2020

Director's details changed for Jeffrey Scott Hastings on 2020-09-16

View PDF (2 pages)

15/09/2020

Termination of appointment of Ann Lee Hover as a secretary on 2020-09-08

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

23/03/2020

Registered office address changed from Union House, Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 2020-03-23

View PDF (1 pages)

27/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

12/07/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

16/11/2018

Audited abridged accounts made up to 2017-12-31

View PDF (8 pages)

22/05/2018

Change of details for Brightsign Llc as a person with significant control on 2018-01-22

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

15/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

11/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

09/09/2016

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

View PDF (7 pages)

03/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

28/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

06/11/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

18/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

20/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

15/03/2012

Appointment of Jeffrey Scott Hastings as a director

View PDF (3 pages)

15/03/2012

Termination of appointment of Jeffrey Hastings as a secretary

View PDF (2 pages)

15/03/2012

Appointment of Ann Lee Hover as a secretary

View PDF (3 pages)

15/03/2012

Termination of appointment of Anthony Wood as a director

View PDF (2 pages)

03/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

19/08/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

12/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/03/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2010

Memorandum and Articles of Association

View PDF (28 pages)

08/09/2010

Certificate of change of name

View PDF (3 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

06/09/2010

Appointment of Mr Jeffrey Scott Hastings as a secretary

View PDF (1 pages)

06/09/2010

Termination of appointment of Ann Hover as a secretary

View PDF (1 pages)

26/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

11/06/2008

Registered office changed on 11/06/2008 from standard house, weyside park catteshall lane godalming surrey GU7 1 xe

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/06/2007

Registered office changed on 26/06/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ

View PDF (1 pages)

25/06/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

26/05/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

04/05/2005

Incorporation

View PDF (30 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

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
12
1.19M
-
0.00
255.92K
-

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

Person	Title	Period	Connections
Hastings, Jeffrey Scott	Director	11/01/2012 - Present	-
Wood, Anthony John	Director	04/05/2005 - 11/01/2012	-
Dryden, Sarah	Secretary	08/09/2020 - 27/05/2022	-
Hastings, Jeffrey Scott	Secretary	31/08/2010 - 11/01/2012	-
Hover, Ann Lee	Secretary	04/05/2005 - 31/08/2010	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIGHTSIGN DIGITAL LIMITED

BRIGHTSIGN DIGITAL LIMITED is an(a) Active company incorporated on 04/05/2005 with the registered office located at The Old Rectory, Church Street, Weybridge KT13 8DE. There are currently 3 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 BRIGHTSIGN DIGITAL LIMITED?

BRIGHTSIGN DIGITAL LIMITED is currently Active. It was registered on 04/05/2005 .

Where is BRIGHTSIGN DIGITAL LIMITED located?

BRIGHTSIGN DIGITAL LIMITED is registered at The Old Rectory, Church Street, Weybridge KT13 8DE.

What does BRIGHTSIGN DIGITAL LIMITED do?

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

What is the latest filing for BRIGHTSIGN DIGITAL LIMITED?

The latest filing was on 25/07/2025: Accounts for a small company made up to 2024-12-31.