BRIGHTSOURCING LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 07065911
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O C V Ross & Co Ltd Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 25 November 2016. The most likely internet sites of BRIGHTSOURCING LTD are www.brightsourcing.co.uk, and www.brightsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsourcing Ltd is a Private Limited Company. The company registration number is 07065911. Brightsourcing Ltd has been working since 04 November 2009. The present status of the company is Active. The registered address of Brightsourcing Ltd is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. . WILSON, Margaret Ann is a Director of the company. WILSON, Paul Michael is a Director of the company. Director BEALE, Richard Anthony has been resigned. Director LEYDEN, Marcus has been resigned. Director SAVAGE, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILSON, Margaret Ann
Appointed Date: 02 May 2016
67 years old
Director
WILSON, Paul Michael
Appointed Date: 04 November 2009
68 years old

Resigned Directors

Director
BEALE, Richard Anthony
Resigned: 21 June 2013
Appointed Date: 04 November 2009
53 years old
Director
LEYDEN, Marcus
Resigned: 05 March 2012
Appointed Date: 04 November 2009
55 years old
Director
SAVAGE, Paul
Resigned: 25 March 2016
Appointed Date: 04 November 2009
72 years old

Persons With Significant Control

Mr Paul Michael Wilson
Notified on: 4 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann Wilson
Notified on: 4 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSOURCING LTD Events

01 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2016
Registered office address changed from C/O C V Ross & Co Ltd Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 25 November 2016
19 Sep 2016
Appointment of Mrs Margaret Ann Wilson as a director on 2 May 2016
19 Sep 2016
Termination of appointment of Paul Savage as a director on 25 March 2016
...
... and 23 more events
28 Oct 2010
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 October 2010
27 Oct 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 27 October 2010
11 Jun 2010
Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 11 June 2010
26 Apr 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 26 April 2010
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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