BRIGHTTHEMES LTD

Key Data

Status

Dissolved

Company No.

08719684

Incorporation date

07/10/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2025

Application to strike the company off the register

View PDF (1 pages)

11/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

12/09/2024

Cessation of Peter Heslop as a person with significant control on 2024-06-26

View PDF (1 pages)

12/09/2024

Termination of appointment of Peter Heslop as a secretary on 2024-09-12

View PDF (1 pages)

12/09/2024

Termination of appointment of Peter William Heslop as a director on 2024-09-12

View PDF (1 pages)

12/09/2024

Registered office address changed from 30 Bell Street Romsey Southampton Hampshire SO51 8GW United Kingdom to Morningside Northfields Road Nailsworth Stroud GL6 0NA on 2024-09-12

View PDF (1 pages)

26/06/2024

Appointment of Mr Simon Smart as a secretary on 2024-06-25

View PDF (2 pages)

26/06/2024

Notification of Nicholas James Stace Burne as a person with significant control on 2024-06-20

View PDF (2 pages)

20/06/2024

Appointment of Mr Nicholas James Stace Burne as a director on 2024-06-18

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

03/04/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

07/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

08/02/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Peter William Heslop on 2020-12-07

View PDF (2 pages)

07/12/2020

Change of details for Mr Peter Heslop as a person with significant control on 2020-12-07

View PDF (2 pages)

07/12/2020

Secretary's details changed for Peter Heslop on 2020-12-07

View PDF (1 pages)

07/12/2020

Registered office address changed from Unit 10 Mortimers Park Romsey Road Ower Romsey SO51 6AF England to 30 Bell Street Romsey Southampton Hampshire SO51 8GW on 2020-12-07

View PDF (1 pages)

08/07/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

07/04/2020

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

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

05/04/2019

Cessation of Matthew Robert Luke as a person with significant control on 2019-04-05

View PDF (1 pages)

05/04/2019

Cessation of Joseph Nicholas John Perkins as a person with significant control on 2019-04-05

View PDF (1 pages)

05/04/2019

Termination of appointment of Joseph Nicholas John Perkins as a director on 2019-04-05

View PDF (1 pages)

05/04/2019

Termination of appointment of Matthew Robert Luke as a director on 2019-03-05

View PDF (1 pages)

05/04/2019

Registered office address changed from 20a Carlton Place Southampton SO15 2DY to Unit 10 Mortimers Park Romsey Road Ower Romsey SO51 6AF on 2019-04-05

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

05/03/2018

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

View PDF (3 pages)

13/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

10/03/2017

Director's details changed for Mr Matthew Robert Luke on 2017-03-10

View PDF (2 pages)

03/03/2017

Termination of appointment of Mitchell Todd as a director on 2017-03-03

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

07/12/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (7 pages)

13/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (7 pages)

15/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (7 pages)

02/03/2015

Registered office address changed from 3 Furzey Avenue Southampton SO45 3GU to 20a Carlton Place Southampton SO15 2DY on 2015-03-02

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (7 pages)

07/10/2013

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/04/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
-
30.69K
-
0.00
-
-

2022
-
32.55K
-
0.00
-
-

2023
-
34.34K
-
0.00
-
-

2023
-
34.34K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

34.34K £5.48 % *

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
Burne, Nicholas James Stace	Director	18/06/2024 - Present	9
Perkins, Joseph Nicholas John	Director	07/10/2013 - 05/04/2019	2
Luke, Matthew Robert	Director	07/10/2013 - 05/03/2019	3
Heslop, Peter William	Director	07/10/2013 - 12/09/2024	1
Smart, Simon	Secretary	25/06/2024 - Present	-

Persons with Significant Control

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

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Description

About BRIGHTTHEMES LTD

BRIGHTTHEMES LTD is an(a) Dissolved company incorporated on 07/10/2013 with the registered office located at Morningside Northfields Road, Nailsworth, Stroud GL6 0NA. 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 BRIGHTTHEMES LTD?

BRIGHTTHEMES LTD is currently Dissolved. It was registered on 07/10/2013 and dissolved on 13/01/2026.

Where is BRIGHTTHEMES LTD located?

BRIGHTTHEMES LTD is registered at Morningside Northfields Road, Nailsworth, Stroud GL6 0NA.

What does BRIGHTTHEMES LTD do?

BRIGHTTHEMES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BRIGHTTHEMES LTD?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.