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BRIGHTMAST LIMITED

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

This company is commonly known as Brightmast Limited. The company was founded 4 years ago and was given the registration number 12203428. The firm's registered office is in KNUTSFORD. You can find them at St Annes House Suite 5, 1 Old Market Place, Knutsford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHTMAST LIMITED
Company Number:12203428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:St Annes House Suite 5, 1 Old Market Place, Knutsford, England, WA16 6PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Adams Court, Adams Hill, Knutsford, United Kingdom, WA16 6BA

Director08 October 2019Active
7, Stilton Close, Lower Earley, Reading, England, RG6 3AD

Director12 September 2019Active
400, Thames Valley Park Drive, Reading, England, RG6 1PT

Director12 September 2019Active

People with Significant Control

Mr Samik Kumar
Notified on:12 September 2019
Status:Active
Date of birth:July 1972
Nationality:Indian
Country of residence:England
Address:7, Stilton Close, Reading, England, RG6 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Christopher Robinson
Notified on:12 September 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:400, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Gazette

Gazette dissolved liquidation.

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2023-06-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-08Insolvency

Liquidation voluntary statement of affairs.

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2022-07-04Address

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

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2022-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-04Resolution

Resolution.

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2022-04-13Capital

Second filing capital allotment shares.

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2022-04-13Capital

Second filing capital allotment shares.

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2022-04-13Capital

Second filing capital allotment shares.

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2022-04-11Resolution

Resolution.

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2022-04-08Capital

Capital allotment shares.

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2022-04-08Capital

Capital allotment shares.

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2022-04-08Capital

Capital allotment shares.

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2021-12-09Officers

Termination director company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-27Capital

Second filing capital allotment shares.

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2021-05-27Capital

Second filing capital allotment shares.

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2021-05-14Capital

Capital name of class of shares.

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2021-05-05Capital

Second filing capital allotment shares.

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2021-04-29Resolution

Resolution.

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2021-04-19Capital

Capital allotment shares.

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2021-04-19Capital

Second filing capital allotment shares.

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2021-04-14Capital

Capital allotment shares.

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2021-04-13Capital

Capital allotment shares.

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