Company number 06912469
Status Active
Incorporation Date 21 May 2009
Company Type Private Limited Company
Address MAPLE COURT MAPLE VIEW WHITE MOSS BUSINESS PARK, SKELMERSDALE, WEST LANCASHIRE, LANCASHIRE, WN8 9TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Satisfaction of charge 069124690002 in full; Registration of charge 069124690003, created on 13 June 2016. The most likely internet sites of BRIGHTOFFICE LIMITED are www.brightoffice.co.uk, and www.brightoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Brightoffice Limited is a Private Limited Company.
The company registration number is 06912469. Brightoffice Limited has been working since 21 May 2009.
The present status of the company is Active. The registered address of Brightoffice Limited is Maple Court Maple View White Moss Business Park Skelmersdale West Lancashire Lancashire Wn8 9tw. . GROOME, Paul William is a Director of the company. Director MARTIN, John has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
MARTIN, John
Resigned: 28 March 2011
Appointed Date: 21 May 2009
40 years old
Persons With Significant Control
Mr Paul William Groome
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
BRIGHTOFFICE LIMITED Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Jun 2016
Satisfaction of charge 069124690002 in full
16 Jun 2016
Registration of charge 069124690003, created on 13 June 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 34 more events
22 Jun 2010
Annual return made up to 21 May 2010 with full list of shareholders
22 Jun 2010
Director's details changed for Mr John Martin on 1 October 2009
22 Jun 2010
Director's details changed for Mr Paul Groome on 1 October 2009
26 May 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
21 May 2009
Incorporation
13 June 2016
Charge code 0691 2469 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
1 October 2014
Charge code 0691 2469 0002
Delivered: 3 October 2014
Status: Satisfied
on 22 June 2016
Persons entitled: North West Transitional Loan Investment Fund
Description: Contains fixed charge…
8 August 2014
Charge code 0691 2469 0001
Delivered: 19 August 2014
Status: Satisfied
on 15 May 2015
Persons entitled: Gauld Property Partnership LLP
Description: Contains fixed charge…