BRIGHTSOURCE LIMITED

Key Data

Status

Dissolved

Company No.

04322798

Incorporation date

14/11/2001

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2001)

24/12/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2019

Application to strike the company off the register

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

15/02/2019

Statement of capital on 2019-02-15

View PDF (5 pages)

15/02/2019

Statement by Directors

View PDF (1 pages)

15/02/2019

Solvency Statement dated 21/12/18

View PDF (2 pages)

15/02/2019

Resolutions

View PDF (2 pages)

10/01/2019

Termination of appointment of Minh Tuan Huynh as a director on 2018-12-28

View PDF (1 pages)

10/01/2019

Termination of appointment of John Stuart Rowley as a director on 2019-01-09

View PDF (1 pages)

10/01/2019

Termination of appointment of Barnaby Hosey as a director on 2018-12-28

View PDF (1 pages)

10/01/2019

Termination of appointment of Emily Louise Gore as a director on 2018-12-28

View PDF (1 pages)

20/12/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

29/11/2017

Statement of company's objects

View PDF (2 pages)

27/10/2017

Resolutions

View PDF (18 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

22/12/2016

Termination of appointment of Peter Frings as a director on 2016-12-22

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

30/08/2016

Director's details changed for Mr Mark Bentley on 2016-08-30

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

26/10/2015

Termination of appointment of Mark Scott as a director on 2015-10-15

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (7 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/12/2013

Termination of appointment of Susan Frith as a director

View PDF (1 pages)

15/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (7 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/07/2013

Termination of appointment of Karen Mason as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Edward Sheppard as a director

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (9 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/11/2011

Director's details changed for Miss Emily Louise Rowland on 2011-11-01

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (9 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/01/2011

Resolutions

View PDF (1 pages)

17/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

13/12/2010

Appointment of Mr Edward Henry Sheppard as a director

View PDF (2 pages)

13/12/2010

Appointment of Miss Emily Louise Rowland as a director

View PDF (2 pages)

13/12/2010

Appointment of Mrs Karen Bayley Mason as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

15/11/2010

Termination of appointment of Guy Hundleby as a director

View PDF (1 pages)

15/11/2010

Director's details changed for Mr Peter Frings on 2010-09-01

View PDF (2 pages)

15/11/2010

Director's details changed for Minh Tuan Huynh on 2010-10-01

View PDF (2 pages)

15/11/2010

Director's details changed for Barnaby Hosey on 2010-10-01

View PDF (2 pages)

15/11/2010

Secretary's details changed for Minh Tuan Huynh on 2010-10-01

View PDF (1 pages)

15/11/2010

Termination of appointment of Guy Hundleby as a director

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/01/2010

Termination of appointment of Andrew Carolan as a director

View PDF (1 pages)

22/01/2010

Appointment of Ms Susan Claire Frith as a director

View PDF (2 pages)

22/01/2010

Appointment of Mr John Stuart Rowley as a director

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Mr Mark Scott on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Guy James Hamilton Hundleby on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Financial Director Minh Tuan Huynh on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Andrew Joseph Carolan on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Barnaby Hosey on 2009-11-14

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Peter Frings on 2009-11-14

View PDF (2 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/01/2009

Appointment terminated director kevin steeds

View PDF (1 pages)

28/11/2008

Return made up to 14/11/08; full list of members

View PDF (5 pages)

27/11/2008

Director's change of particulars / mark scott / 01/11/2008

View PDF (2 pages)

27/11/2008

Director's change of particulars / guy hundleby / 01/11/2008

View PDF (1 pages)

27/11/2008

Director and secretary's change of particulars / minh huynh / 01/11/2008

View PDF (2 pages)

27/11/2008

Director's change of particulars / kevin steeds / 01/11/2008

View PDF (2 pages)

11/08/2008

Director's change of particulars / mark scott / 06/08/2008

View PDF (1 pages)

11/08/2008

Director's change of particulars / mark bentley / 06/08/2008

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/04/2008

Director appointed mr guy james hamilton hundleby

View PDF (1 pages)

24/04/2008

Appointment terminated director matthew marshall

View PDF (1 pages)

24/04/2008

Appointment terminated director guy james

View PDF (1 pages)

01/03/2008

Director appointed financial director minh tuan huynh

View PDF (1 pages)

01/03/2008

Secretary appointed financial director minh tuan huynh

View PDF (1 pages)

28/02/2008

Appointment terminated secretary guy james

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

28/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Memorandum and Articles of Association

View PDF (14 pages)

10/01/2008

Certificate of change of name

View PDF (2 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2007

Return made up to 14/11/07; no change of members

View PDF (10 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

New director appointed

View PDF (2 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (3 pages)

03/05/2007

New director appointed

View PDF (2 pages)

03/05/2007

New director appointed

View PDF (3 pages)

03/01/2007

Return made up to 14/11/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

03/03/2006

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 14/11/05; full list of members

View PDF (7 pages)

13/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/03/2004

Resolutions

View PDF (16 pages)

12/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

05/12/2003

Registered office changed on 05/12/03 from: royal house, parabola road cheltenham gloucestershire GL50 3AH

View PDF (1 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/06/2003

Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/02/2003

Return made up to 14/11/02; full list of members

View PDF (7 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (3 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

14/11/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRIGHTSOURCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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

Person	Title	Period	Connections
Steeds, Kevin Barrie	Director	24/04/2007 - 17/12/2008	48
Hundleby, Guy James Hamilton	Director	24/04/2008 - 25/10/2010	14
INSTANT COMPANIES LIMITED	Nominee Director	14/11/2001 - 14/11/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/11/2001 - 14/11/2001	99600
Newcombe, Marie	Secretary	01/04/2005 - 03/08/2007	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRIGHTSOURCE LIMITED

BRIGHTSOURCE LIMITED is an(a) Dissolved company incorporated on 14/11/2001 with the registered office located at St James House, St James Square, Cheltenham, Gloucestershire GL50 3PR. 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 LIMITED?

BRIGHTSOURCE LIMITED is currently Dissolved. It was registered on 14/11/2001 and dissolved on 24/12/2019.

Where is BRIGHTSOURCE LIMITED located?

BRIGHTSOURCE LIMITED is registered at St James House, St James Square, Cheltenham, Gloucestershire GL50 3PR.

What does BRIGHTSOURCE LIMITED do?

BRIGHTSOURCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHTSOURCE LIMITED?

The latest filing was on 24/12/2019: Final Gazette dissolved via voluntary strike-off.