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BRIGHTBURN DIGITAL LTD

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

This company is commonly known as Brightburn Digital Ltd. The company was founded 3 years ago and was given the registration number 13046345. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St Cross Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRIGHTBURN DIGITAL LTD
Company Number:13046345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4th Floor, 18 St Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St Cross Street, London, England, EC1N 8UN

Director26 November 2020Active
Lawton, Bridge Road, Cranleigh, England, GU6 7HH

Director13 March 2024Active
4th Floor, 18 St Cross Street, London, England, EC1N 8UN

Director26 November 2020Active
4th Floor, 18 St Cross Street, London, England, EC1N 8UN

Director26 November 2020Active
4th Floor, 18 St Cross Street, London, England, EC1N 8UN

Director26 November 2020Active
4th Floor, 18 St Cross Street, London, England, EC1N 8UN

Director26 November 2020Active

People with Significant Control

Mr Paul Robert Forster English
Notified on:14 March 2024
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Lawton, Bridge Road, Cranleigh, England, GU6 7HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Shutts
Notified on:11 December 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:4th Floor, 18 St Cross Street, London, England, EC1N 8UN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Clark
Notified on:26 November 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Lawton, Bridge Road, Cranleigh, England, GU6 7HH
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-03Officers

Termination director company with name termination date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-11-17Address

Move registers to sail company with new address.

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2021-11-17Address

Change sail address company with new address.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Accounts

Change account reference date company current extended.

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2020-12-11Capital

Capital allotment shares.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-26Incorporation

Incorporation company.

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