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BRIGHTTHEMES LTD

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

This company is commonly known as Brightthemes Ltd. The company was founded 10 years ago and was given the registration number 08719684. The firm's registered office is in ROMSEY. You can find them at Unit 10 Mortimers Park Romsey Road, Ower, Romsey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRIGHTTHEMES LTD
Company Number:08719684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 10 Mortimers Park Romsey Road, Ower, Romsey, England, SO51 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bell Street, Romsey, England, SO51 8GW

Secretary07 October 2013Active
3, Bell Street, Romsey, England, SO51 8GW

Director07 October 2013Active
24, Ted Bates Court, The Dell, Southampton, England, SO15 2PF

Director07 October 2013Active
28, Cherry Gardens, Bishops Waltham, Southampton, United Kingdom, SO32 1SE

Director07 October 2013Active
3, Harris Avenue, Hedge End, Southampton, United Kingdom, SO30 4NL

Director07 October 2013Active

People with Significant Control

Mr Matthew Robert Luke
Notified on:07 October 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:Unit 10 Mortimers Park, Romsey Road, Romsey, England, SO51 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Nicholas John Perkins
Notified on:07 October 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Unit 10 Mortimers Park, Romsey Road, Romsey, England, SO51 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Heslop
Notified on:07 October 2016
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:30, Bell Street, Romsey, England, SO51 8GW
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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-03Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Officers

Change person director company with change date.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Officers

Change person secretary company with change date.

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2020-12-07Address

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

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2020-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Persons with significant control

Cessation of a person with significant control.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Address

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

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Accounts

Accounts with accounts type total exemption small.

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