BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC301621

Incorporation date

02/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 High Street, Peebles EH45 8AGCopy
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Latest events (Record since 02/05/2006)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon26/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon12/05/2025
Confirmation statement made on 2025-05-02 with no updates
dot icon27/02/2025
Previous accounting period shortened from 2024-05-31 to 2024-05-30
dot icon15/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-05-31
dot icon22/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon11/05/2023
Change of share class name or designation
dot icon11/05/2023
Memorandum and Articles of Association
dot icon11/05/2023
Particulars of variation of rights attached to shares
dot icon11/05/2023
Sub-division of shares on 2022-08-29
dot icon10/05/2023
Memorandum and Articles of Association
dot icon09/05/2023
Resolutions
dot icon09/09/2022
Memorandum and Articles of Association
dot icon06/09/2022
Memorandum and Articles of Association
dot icon06/09/2022
Particulars of variation of rights attached to shares
dot icon06/09/2022
Change of share class name or designation
dot icon06/09/2022
Sub-division of shares on 2022-08-29
dot icon06/09/2022
Resolutions
dot icon06/09/2022
Resolutions
dot icon01/09/2022
Sub-division of shares on 2022-08-29
dot icon24/08/2022
Memorandum and Articles of Association
dot icon24/08/2022
Change of share class name or designation
dot icon24/08/2022
Particulars of variation of rights attached to shares
dot icon01/06/2022
Total exemption full accounts made up to 2021-05-31
dot icon13/05/2022
Confirmation statement made on 2022-05-02 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2020-05-31
dot icon13/05/2021
Confirmation statement made on 2021-05-02 with no updates
dot icon07/01/2021
Registered office address changed from Unit 5 School Brae Peebles EH45 8AT to 5 High Street Peebles EH45 8AG on 2021-01-07
dot icon14/05/2020
Confirmation statement made on 2020-05-02 with no updates
dot icon02/03/2020
Total exemption full accounts made up to 2019-05-31
dot icon02/05/2019
Confirmation statement made on 2019-05-02 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon03/05/2018
Confirmation statement made on 2018-05-02 with no updates
dot icon06/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon17/05/2017
Confirmation statement made on 2017-05-02 with updates
dot icon03/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon30/05/2016
Annual return made up to 2016-05-02 with full list of shareholders
dot icon25/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon26/05/2015
Annual return made up to 2015-05-02 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon06/05/2014
Annual return made up to 2014-05-02 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/07/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon02/07/2013
Director's details changed for Colin Charles Millar on 2013-07-01
dot icon02/07/2013
Director's details changed for Mrs Clare Elisabeth Millar on 2013-07-01
dot icon02/07/2013
Director's details changed for Colin Charles Millar on 2013-07-01
dot icon02/07/2013
Director's details changed for Mrs Clare Elisabeth Millar on 2013-07-01
dot icon01/07/2013
Secretary's details changed for Mrs Clare Elisabeth Millar on 2013-06-01
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/02/2013
Registered office address changed from 39 March Street Peebles EH45 8ES on 2013-02-25
dot icon25/02/2013
Termination of appointment of John Millar as a secretary
dot icon15/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon25/03/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/09/2010
Appointment of Mrs Clare Elisabeth Millar as a director
dot icon20/09/2010
Appointment of Mrs Clare Elisabeth Millar as a secretary
dot icon21/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon19/05/2009
Return made up to 02/05/09; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/02/2009
Secretary appointed john millar
dot icon05/02/2009
Appointment terminated secretary clare millar
dot icon27/05/2008
Return made up to 02/05/08; full list of members
dot icon12/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon12/06/2007
Return made up to 02/05/07; full list of members
dot icon31/05/2006
New secretary appointed
dot icon31/05/2006
Secretary resigned
dot icon02/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£3,095,066.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
9
3.19M
-
0.00
3.10M
-
2023
9
3.19M
-
0.00
3.10M
-

Employees

2023

Employees

9 Ascended- *

Net Assets(GBP)

3.19M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.10M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millar, Colin Charles
Director
02/05/2006 - Present
2
Millar, Clare Elisabeth
Director
01/10/2009 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED is an(a) Active company incorporated on 02/05/2006 with the registered office located at 5 High Street, Peebles EH45 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?

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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED is currently Active. It was registered on 02/05/2006 .

Where is BRIGHTWIRE TECHNOLOGY SERVICES LIMITED located?

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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED is registered at 5 High Street, Peebles EH45 8AG.

What does BRIGHTWIRE TECHNOLOGY SERVICES LIMITED do?

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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRIGHTWIRE TECHNOLOGY SERVICES LIMITED have?

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BRIGHTWIRE TECHNOLOGY SERVICES LIMITED had 9 employees in 2023.

What is the latest filing for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.