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BRIGHTBOSS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brightboss Limited. The company was founded 28 years ago and was given the registration number 03196123. The firm's registered office is in STOURBRIDGE. You can find them at 96a Worcester Road, Hagley, Stourbridge, West Midlands. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BRIGHTBOSS LIMITED
Company Number:03196123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:96a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Farm House, Wallingford Road, Goring On Thames, RG8 0HR

Secretary15 May 2000Active
Spring Farm House, Wallingford Road, Goring On Thames, Reading, England, RG8 0HR

Director21 August 2021Active
The Old Post Office, High Street, Childrey, Wantage, OX12 9UE

Secretary15 September 1999Active
Spring Farm House, Wallingford Road, Goring On Thames, RG8 0HR

Secretary24 May 1996Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary24 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 May 1996Active
Spring Farm House Wallingford Road, Goring On Thames, Reading, RG8 0HR

Director24 May 1996Active
Spring Farm House, Wallingford Road, Goring On Thames, RG8 0HR

Director24 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 May 1996Active

People with Significant Control

Mrs. Amanda Jayne Smithdale
Notified on:21 August 2021
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Spring Farm House, Wallingford Road, Reading, England, RG8 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr. Richard Barry Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Spring Farm House, Wallingford Rd, Reading, England, RG8 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-08Dissolution

Dissolution application strike off company.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-04Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-31Officers

Appoint person director company with name date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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