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BRIGHTCARBON LTD

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

This company is commonly known as Brightcarbon Ltd. The company was founded 12 years ago and was given the registration number 07869834. The firm's registered office is in SALFORD. You can find them at Digital World Centre The Quays, Mediacity, Salford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRIGHTCARBON LTD
Company Number:07869834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Digital World Centre The Quays, Mediacity, Salford, M50 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digital World Centre, The Quays, Mediacity, Salford, M50 3UB

Secretary03 January 2012Active
Digital World Centre, The Quays, Mediacity, Salford, United Kingdom, M50 3UB

Director02 December 2011Active
Digital World Centre, The Quays, Mediacity, Salford, United Kingdom, M50 3UB

Director02 December 2011Active

People with Significant Control

Mr Joshua Joby Blume
Notified on:12 February 2020
Status:Active
Date of birth:July 1975
Nationality:British
Address:Digital World Centre, The Quays, Salford, M50 3UB
Nature of control:
  • Significant influence or control
Mr Joshua Blume
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Digital World Centre, The Quays, Salford, M50 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Goring
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:Digital World Centre, The Quays, Salford, M50 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-28Capital

Capital cancellation shares.

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2023-06-28Capital

Capital return purchase own shares.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Officers

Appoint person secretary company with name date.

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2021-01-20Capital

Capital allotment shares.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-04-28Incorporation

Memorandum articles.

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2020-04-28Resolution

Resolution.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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