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BRIGHTSPARKS UK LIMITED

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

This company is commonly known as Brightsparks Uk Limited. The company was founded 23 years ago and was given the registration number 04087349. The firm's registered office is in BEDFORD. You can find them at 109 Whitworth Way, Wilstead, Bedford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRIGHTSPARKS UK LIMITED
Company Number:04087349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43310 - Plastering
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:109 Whitworth Way, Wilstead, Bedford, MK45 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Tyne Road, Tyne Road, Sandy, England, SG19 1SA

Secretary10 October 2013Active
18 Tyne Road, Tyne Road, Sandy, England, SG19 1SA

Director10 October 2000Active
58, Bedford Road, Great Barford, Bedford, MK44 3JF

Secretary31 October 2006Active
2 Coopers Close, Great Barford, Bedford, MK44 3DL

Secretary10 October 2000Active
15a Manor Grove, St Neots, PE19 1PP

Secretary10 October 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 October 2000Active
2 Coopers Close, Bedford, MK44 3DL

Director10 October 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 October 2000Active

People with Significant Control

Mr Robert William Johnson
Notified on:10 October 2016
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:18 Tyne Road, Tyne Road, Sandy, England, SG19 1SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2021-02-25Gazette

Gazette filings brought up to date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

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

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2020-12-29Gazette

Gazette notice compulsory.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Officers

Change person director company with change date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Address

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

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2014-12-04Officers

Change person director company with change date.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Appoint person secretary company with name.

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2013-11-04Officers

Termination secretary company with name.

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