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THE BRIGHT IDEAS FACTORY LIMITED

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

This company is commonly known as The Bright Ideas Factory Limited. The company was founded 13 years ago and was given the registration number 07655616. The firm's registered office is in SOUTHAMPTON. You can find them at International House, Southampton International Business Park, Southampton, Hampshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:THE BRIGHT IDEAS FACTORY LIMITED
Company Number:07655616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:International House, Southampton International Business Park, Southampton, Hampshire, SO18 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary02 June 2011Active
Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director29 March 2016Active
Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director02 June 2011Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director02 June 2011Active

People with Significant Control

Mrs Amanda Boxall
Notified on:03 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Wright Boxall
Notified on:03 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Begbies Traynor (Central) Llp, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-13Officers

Termination director company with name termination date.

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2024-01-13Officers

Termination director company with name termination date.

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2023-10-12Address

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

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2023-10-12Insolvency

Liquidation voluntary statement of affairs.

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Resolution

Resolution.

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2023-09-08Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts amended with accounts type total exemption full.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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