BRIGHTTHEMES LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2DY

Company number 08719684
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 20A CARLTON PLACE, SOUTHAMPTON, SO15 2DY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mr Matthew Robert Luke on 10 March 2017; Termination of appointment of Mitchell Todd as a director on 3 March 2017. The most likely internet sites of BRIGHTTHEMES LTD are www.brightthemes.co.uk, and www.brightthemes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightthemes Ltd is a Private Limited Company. The company registration number is 08719684. Brightthemes Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Brightthemes Ltd is 20a Carlton Place Southampton So15 2dy. The company`s financial liabilities are £0.45k. It is £0.45k against last year. The cash in hand is £0.38k. It is £0.38k against last year. And the total assets are £0.66k, which is £0.66k against last year. HESLOP, Peter is a Secretary of the company. HESLOP, Peter William is a Director of the company. LUKE, Matthew Robert is a Director of the company. PERKINS, Joseph Nicholas John is a Director of the company. Director TODD, Mitchell has been resigned. The company operates in "Business and domestic software development".


brightthemes Key Finiance

LIABILITIES £0.45k
CASH £0.38k
TOTAL ASSETS £0.66k
All Financial Figures

Current Directors

Secretary
HESLOP, Peter
Appointed Date: 07 October 2013
Director
HESLOP, Peter William
Appointed Date: 07 October 2013
32 years old
Director
LUKE, Matthew Robert
Appointed Date: 07 October 2013
35 years old
Director
PERKINS, Joseph Nicholas John
Appointed Date: 07 October 2013
37 years old

Resigned Directors

Director
TODD, Mitchell
Resigned: 03 March 2017
Appointed Date: 07 October 2013
34 years old

Persons With Significant Control

Mr Matthew Robert Luke
Notified on: 7 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Nicholas John Perkins
Notified on: 7 October 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Heslop
Notified on: 7 October 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTTHEMES LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Mar 2017
Director's details changed for Mr Matthew Robert Luke on 10 March 2017
03 Mar 2017
Termination of appointment of Mitchell Todd as a director on 3 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 1 more events
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
15 Jun 2015
Accounts for a dormant company made up to 31 October 2014
02 Mar 2015
Registered office address changed from 3 Furzey Avenue Southampton SO45 3GU to 20a Carlton Place Southampton SO15 2DY on 2 March 2015
07 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 100

Similar Companies

BRIGHTTEK LTD BRIGHTTEX GROUP LP BRIGHT-TOTS DAY NURSERY LTD BRIGHTUITION LIMITED BRIGHTUM COMPANY LIMITED BRIGHTURE IMMIGRATION SPECIALISTS LTD BRIGHTURE LTD