BRIGHTBRIDGE SOLUTIONS LIMITED
HINCKLEY

Hellopages » Leicestershire » Blaby » LE10 3PG
Company number 09552788
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address UNIT A HIGHCROSS BUSINESS PARK COVENTRY ROAD, SHARNFORD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 3PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Appointment of Mr Gary Springall as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BRIGHTBRIDGE SOLUTIONS LIMITED are www.brightbridgesolutions.co.uk, and www.brightbridge-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Narborough Rail Station is 5.3 miles; to Rugby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightbridge Solutions Limited is a Private Limited Company. The company registration number is 09552788. Brightbridge Solutions Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Brightbridge Solutions Limited is Unit A Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire England Le10 3pg. . COX, Andrew Mark is a Secretary of the company. COX, Andrew Mark is a Director of the company. LLOYD, Peter Anthony is a Director of the company. ROBERTSON, Ian William is a Director of the company. SPRINGALL, Gary is a Director of the company. Director WRIGHT, Leslie Colin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COX, Andrew Mark
Appointed Date: 01 May 2016
Director
COX, Andrew Mark
Appointed Date: 21 April 2015
60 years old
Director
LLOYD, Peter Anthony
Appointed Date: 21 April 2015
70 years old
Director
ROBERTSON, Ian William
Appointed Date: 01 July 2015
63 years old
Director
SPRINGALL, Gary
Appointed Date: 01 February 2017
64 years old

Resigned Directors

Director
WRIGHT, Leslie Colin
Resigned: 09 September 2015
Appointed Date: 01 June 2015
61 years old

Persons With Significant Control

Mr Peter Anthony Lloyd
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRIGHTBRIDGE SOLUTIONS LIMITED Events

12 May 2017
Confirmation statement made on 21 April 2017 with updates
01 Mar 2017
Appointment of Mr Gary Springall as a director on 1 February 2017
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Jun 2016
Appointment of Mr Andrew Mark Cox as a secretary on 1 May 2016
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
...
... and 12 more events
09 Jul 2015
Statement of capital following an allotment of shares on 30 April 2015
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 25/09/2015
09 Jul 2015
Registered office address changed from C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Unit a Highcross Business Park Coventry Road Sharnford Hinckley Leicestershire LE10 3PG on 9 July 2015
09 Jul 2015
Appointment of Mr Ian William Robertson as a director on 30 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2015
26 May 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
21 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-21
  • GBP 150

BRIGHTBRIDGE SOLUTIONS LIMITED Charges

14 August 2015
Charge code 0955 2788 0001
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Peter Anthony Lloyd
Description: Contains fixed charge…

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