BRIGHTSOURCED HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09838658

Incorporation date

23/10/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2015)

15/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/01/2023

Liquidators' statement of receipts and payments to 2022-11-22

View PDF (14 pages)

03/12/2021

Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-12-03

View PDF (2 pages)

03/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2021

Resolutions

View PDF (1 pages)

03/12/2021

Statement of affairs

View PDF (8 pages)

10/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2021

Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Pop Hall Farm Bay Horse Lane Catforth Preston Lancashire PR4 0HN on 2021-06-01

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (7 pages)

01/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/06/2019

Termination of appointment of Simon Durry Smith as a director on 2019-05-31

View PDF (1 pages)

15/05/2019

Termination of appointment of Phillip William Mcguinness as a director on 2019-02-28

View PDF (1 pages)

22/01/2019

Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2019-01-22

View PDF (1 pages)

14/08/2018

Sub-division of shares on 2016-02-25

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (7 pages)

19/07/2018

Statement of capital following an allotment of shares on 2016-02-25

View PDF (8 pages)

18/07/2018

Memorandum and Articles of Association

View PDF (32 pages)

18/07/2018

Resolutions

View PDF (1 pages)

21/06/2018

Appointment of Phillip William Mcguinness as a director on 2018-04-19

View PDF (2 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

24/04/2018

Appointment of Simon Durry Smith as a director on 2017-10-24

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (3 pages)

05/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/05/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

08/11/2016

Registered office address changed from 51 the Green Edlesborough LU6 2JF United Kingdom to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 2016-11-08

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

22/03/2016

Statement of capital following an allotment of shares on 2015-12-03

View PDF (7 pages)

22/03/2016

Resolutions

View PDF (32 pages)

23/10/2015

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Smith, Richard Stuart	Director	23/10/2015 - Present	6
Smith, Simon Durry	Director	24/10/2017 - 31/05/2019	2
Mcguinness, Phillip William	Director	19/04/2018 - 28/02/2019	3

Persons with Significant Control

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

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Description

About BRIGHTSOURCED HOLDINGS LIMITED

BRIGHTSOURCED HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/10/2015 with the registered office located at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG. 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 BRIGHTSOURCED HOLDINGS LIMITED?

BRIGHTSOURCED HOLDINGS LIMITED is currently Dissolved. It was registered on 23/10/2015 and dissolved on 15/02/2024.

Where is BRIGHTSOURCED HOLDINGS LIMITED located?

BRIGHTSOURCED HOLDINGS LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AG.

What does BRIGHTSOURCED HOLDINGS LIMITED do?

BRIGHTSOURCED HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRIGHTSOURCED HOLDINGS LIMITED?

The latest filing was on 15/02/2024: Final Gazette dissolved following liquidation.