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BRIGHTSPARK SOLUTIONS LIMITED

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

This company is commonly known as Brightspark Solutions Limited. The company was founded 26 years ago and was given the registration number 03513087. The firm's registered office is in ADDLESTONE. You can find them at 45 Bois Hall Road, , Addlestone, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BRIGHTSPARK SOLUTIONS LIMITED
Company Number:03513087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:45 Bois Hall Road, Addlestone, Surrey, KT15 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Peartree Field, Billingshurst, England, RH14 9DW

Secretary19 March 1998Active
1, Peartree Field, Billingshurst, England, RH14 9DW

Director19 March 1998Active
58 Paddington Street, London, W1M 3RR

Nominee Secretary18 February 1998Active
58 Paddington Street, London, W1M 3RR

Nominee Director18 February 1998Active

People with Significant Control

Mr Brett Andrew Morse
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Australian
Country of residence:England
Address:1, Peartree Field, Billingshurst, England, RH14 9DW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person secretary company with change date.

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2023-11-01Address

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

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Change account reference date company previous shortened.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-09Accounts

Change account reference date company previous shortened.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company previous shortened.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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