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Brightcel Software Limited, SW3 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGHTCEL SOFTWARE LIMITED

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

This company is commonly known as Brightcel Software Limited. The company was founded 7 years ago and was given the registration number 10488627. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHTCEL SOFTWARE LIMITED
Company Number:10488627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:45 Cadogan Gardens, London, England, SW3 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director07 December 2018Active
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS

Director21 November 2016Active
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS

Director18 December 2023Active
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS

Director19 September 2018Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director07 December 2018Active
22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director07 December 2018Active

People with Significant Control

Cripps Llp
Notified on:07 December 2018
Status:Active
Country of residence:England
Address:22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pemberton Greenish Llp
Notified on:19 September 2018
Status:Active
Country of residence:England
Address:45, Cadogan Gardens, London, England, SW3 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jeremy David Godfrey Curtis
Notified on:21 November 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-03Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Accounts

Accounts with accounts type dormant.

Download
2023-05-05Incorporation

Memorandum articles.

Download
2023-05-05Resolution

Resolution.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-04-26Change of constitution

Statement of companys objects.

Download
2023-02-09Officers

Termination director company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Address

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

Download
2022-11-15Address

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

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Accounts

Accounts with accounts type dormant.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-05-05Address

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

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-11-19Accounts

Accounts amended with accounts type dormant.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type dormant.

Download
2019-05-07Address

Move registers to sail company with new address.

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2019-05-07Address

Change sail address company with new address.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

Download

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