BRIGHTSOURCE IP LTD

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BRIGHTSOURCE IP LTD

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Key Data

Status

Active

Company No.

11983613

Incorporation date

08/05/2019

Size

Dormant

Contacts

Registered address

Registered address

Fourth Floor, 1 Cork Street Mews, London W1S 3BLCopy
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Latest events (Record since 08/05/2019)
dot icon19/06/2026
Confirmation statement made on 2026-05-07 with no updates
dot icon18/06/2026
Appointment of Highvern Uk Limited as a secretary on 2026-04-23
dot icon17/06/2026
Registered office address changed from Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2026-06-17
dot icon17/06/2026
Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 2026-04-23
dot icon16/10/2025
Registered office address changed from No.19 Eastbourne Terrace London W2 6LG United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-10-16
dot icon16/10/2025
Director's details changed for Mr Thomas Nigel Wray on 2025-10-16
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-05-07 with updates
dot icon06/06/2024
Cessation of Kelvin Development Llc as a person with significant control on 2024-04-28
dot icon22/12/2023
Accounts for a small company made up to 2022-12-31
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon21/07/2023
Notification of Kelvin Development Llc as a person with significant control on 2023-06-29
dot icon21/07/2023
Notification of Izik Kirshenbaum as a person with significant control on 2023-06-29
dot icon20/07/2023
Withdrawal of a person with significant control statement on 2023-07-20
dot icon18/07/2023
Appointment of Mr Thomas Nigel Wray as a director on 2023-06-29
dot icon18/07/2023
Termination of appointment of Henry David Ramm as a director on 2023-06-29
dot icon16/05/2023
Confirmation statement made on 2023-05-07 with updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
dot icon13/05/2022
Confirmation statement made on 2022-05-07 with updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-05-07 with updates
dot icon22/12/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon21/12/2020
Accounts for a dormant company made up to 2019-08-31
dot icon17/12/2020
Current accounting period shortened from 2019-12-31 to 2019-08-31
dot icon21/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon19/03/2020
Termination of appointment of Donald Reid Limited as a secretary on 2020-03-19
dot icon12/06/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
dot icon12/06/2019
Termination of appointment of Jon Quick as a director on 2019-05-08
dot icon08/05/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
131.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHTSOURCE IP LTD

BRIGHTSOURCE IP LTD is an(a) Active company incorporated on 08/05/2019 with the registered office located at Fourth Floor, 1 Cork Street Mews, London W1S 3BL. 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 BRIGHTSOURCE IP LTD?

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BRIGHTSOURCE IP LTD is currently Active. It was registered on 08/05/2019 .

Where is BRIGHTSOURCE IP LTD located?

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BRIGHTSOURCE IP LTD is registered at Fourth Floor, 1 Cork Street Mews, London W1S 3BL.

What does BRIGHTSOURCE IP LTD do?

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BRIGHTSOURCE IP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHTSOURCE IP LTD?

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The latest filing was on 19/06/2026: Confirmation statement made on 2026-05-07 with no updates.