BRIGHTSOURCED LTD
LONDON SD SMITH CONSULTING LIMITED

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 07047667
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 51 the Green Edlesborough Dunstable LU6 2JF to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 21 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRIGHTSOURCED LTD are www.brightsourced.co.uk, and www.brightsourced.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightsourced Ltd is a Private Limited Company. The company registration number is 07047667. Brightsourced Ltd has been working since 17 October 2009. The present status of the company is Active. The registered address of Brightsourced Ltd is 4th Floor Imperial House 15 Kingsway London United Kingdom Wc2b 6un. . SMITH, Richard Stuart is a Director of the company. SMITH, Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMITH, Richard Stuart
Appointed Date: 28 June 2011
54 years old
Director
SMITH, Simon
Appointed Date: 17 October 2009
49 years old

Persons With Significant Control

Brightsourced Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTSOURCED LTD Events

03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Oct 2016
Registered office address changed from 51 the Green Edlesborough Dunstable LU6 2JF to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 21 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 102
...
... and 13 more events
28 Jun 2011
Company name changed sd smith consulting LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-28
  • NM01 ‐ Change of name by resolution
28 Jun 2011
Appointment of Mr Richard Stuart Smith as a director
25 Feb 2011
Total exemption small company accounts made up to 31 October 2010
01 Nov 2010
Annual return made up to 17 October 2010 with full list of shareholders
17 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BRIGHTSOURCED LTD Charges

16 October 2013
Charge code 0704 7667 0001
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

BRIGHTSOURCE RECRUITMENT LIMITED BRIGHTSOURCED HOLDINGS LIMITED BRIGHTSOURCING LTD BRIGHTSOUTH LTD. BRIGHTSPACE ARCHITECTS LTD BRIGHTSPACE DESIGN AND BUILD LTD BRIGHTSPACE DESIGN CONSULTANTS LTD