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BRIGHTFLASH LIMITED

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

This company is commonly known as Brightflash Limited. The company was founded 19 years ago and was given the registration number 05314238. The firm's registered office is in . You can find them at 220 The Vale, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRIGHTFLASH LIMITED
Company Number:05314238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:220 The Vale, London, NW11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220 The Vale, London, NW11 8SR

Director01 July 2023Active
45 Cranbourne Gardens, London, NW11 0HU

Director07 January 2005Active
20 Portsdown Avenue, London, NW11 0NG

Secretary07 January 2005Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary15 December 2004Active
20 Portsdown Avenue, London, NW11 0NG

Director19 July 2007Active
34 Highfield Gardens, London, NW11 9HB

Director07 January 2005Active
42-46 High Street, Esher, KT10 9QY

Corporate Director15 December 2004Active

People with Significant Control

Mr Mark Vorhand
Notified on:01 November 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:45, Cranbourne Gardens, London, United Kingdom, NW11 0HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-15Resolution

Resolution.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-07-12Capital

Capital allotment shares.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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