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BRIGHTFLY LTD

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

This company is commonly known as Brightfly Ltd. The company was founded 18 years ago and was given the registration number 05543813. The firm's registered office is in NEWBURY. You can find them at The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BRIGHTFLY LTD
Company Number:05543813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, RG14 1DY

Director23 August 2005Active
14 Grove Road,, Newbury, RG14 1UH

Secretary23 August 2005Active
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, United Kingdom, RG14 1DY

Director01 August 2013Active
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, RG14 1DY

Director23 August 2005Active
The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, RG14 1DY

Director01 October 2014Active

People with Significant Control

Mr James Patrick Mccarthy
Notified on:23 August 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, RG14 1DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mary Mccarthy
Notified on:23 August 2016
Status:Active
Date of birth:March 2016
Nationality:British
Address:The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, RG14 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 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
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-02Dissolution

Dissolution application strike off company.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-27Officers

Termination director company with name termination date.

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2020-06-27Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-18Officers

Appoint person director company with name date.

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2014-11-17Officers

Change person director company with change date.

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2014-11-17Officers

Change person director company with change date.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Change of name

Certificate change of name company.

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2014-09-09Officers

Termination director company with name termination date.

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