BRIGHTONE COMPUTING LIMITED
HORNCHURCH

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Company number 02470914
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10 . The most likely internet sites of BRIGHTONE COMPUTING LIMITED are www.brightonecomputing.co.uk, and www.brightone-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightone Computing Limited is a Private Limited Company. The company registration number is 02470914. Brightone Computing Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Brightone Computing Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £18.97k. It is £1.18k against last year. The cash in hand is £30.51k. It is £-2.63k against last year. And the total assets are £35.46k, which is £0.92k against last year. GILL, Stephen George is a Director of the company. Secretary DAVISON, Ian Stuart has been resigned. Director DAVISON, Ian Stuart has been resigned. The company operates in "Business and domestic software development".


brightone computing Key Finiance

LIABILITIES £18.97k
+6%
CASH £30.51k
-8%
TOTAL ASSETS £35.46k
+2%
All Financial Figures

Current Directors

Director
GILL, Stephen George

67 years old

Resigned Directors

Secretary
DAVISON, Ian Stuart
Resigned: 27 May 2014

Director
DAVISON, Ian Stuart
Resigned: 27 May 2014
68 years old

Persons With Significant Control

Mr Stephen George Gill
Notified on: 30 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTONE COMPUTING LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 5 April 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10

24 Sep 2015
Total exemption small company accounts made up to 5 April 2015
29 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10

...
... and 60 more events
24 Apr 1990
Ad 27/03/90--------- £ si 8@1=8 £ ic 2/10

24 Apr 1990
Accounting reference date notified as 31/03

10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Feb 1990
Incorporation