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Company Information for

BRIGHTAD LIMITED

6-7 Waterside Station Road, STATION ROAD, Harpenden, AL5 4US,
Company Registration Number
01554399
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightad Ltd
BRIGHTAD LIMITED was founded on 1981-04-02 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Brightad Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRIGHTAD LIMITED
 
Legal Registered Office
6-7 Waterside Station Road
STATION ROAD
Harpenden
AL5 4US
Other companies in RG31
 
Filing Information
Company Number 01554399
Company ID Number 01554399
Date formed 1981-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2023-07-07
Return next due 2024-07-21
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 12:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTAD LIMITED
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Companies with same name BRIGHTAD LIMITED
The following companies were found which have the same name as BRIGHTAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHTAD MEDIA INC. 15705 NEWCASTLE CT. TAMPA FL 33647 Inactive Company formed on the 2009-05-18
BrightAds Investment Limited Unknown Company formed on the 2014-03-06
BRIGHTADVISOR COM INC Delaware Unknown
BRIGHTADVISOR LLC 11816 INWOOD RD PMB 5035 DALLAS TX 75244 Active Company formed on the 2024-03-26

Company Officers of BRIGHTAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLETTE SOPHIA DOROTHEA STREET
Company Secretary 1992-04-21
NICOLETTE SOPHIA DOROTHEA STREET
Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEA POLLOCK
Director 1992-04-21 2012-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLETTE SOPHIA DOROTHEA STREET NANOBIOTECH LABORATORIES LTD Director 2014-10-01 CURRENT 2010-07-22 Dissolved 2015-01-20
NICOLETTE SOPHIA DOROTHEA STREET 3DPRINT LIMITED Director 2013-09-01 CURRENT 2006-02-08 Dissolved 2017-11-14
NICOLETTE SOPHIA DOROTHEA STREET SURGICAL VISION LIMITED Director 2012-05-14 CURRENT 1994-05-19 Active
NICOLETTE SOPHIA DOROTHEA STREET SOLID VISION LIMITED Director 2012-05-14 CURRENT 1982-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Compulsory strike-off action has been suspended
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-01CH01Director's details changed for Ms Nicolette Sophia Dorothea Street on 2022-12-01
2022-12-01PSC04Change of details for Ms Nicolette Sophia Dorothea Street as a person with significant control on 2022-12-01
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 8 Thrales Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England
2021-12-20Director's details changed for Ms Nicolette Sophia Dorothea Street on 2021-12-17
2021-12-20CH01Director's details changed for Ms Nicolette Sophia Dorothea Street on 2021-12-17
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 8 Thrales Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS England
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Impstone House Pamber Road Silchester Reading RG7 2NU England
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 882
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 882
2016-04-14AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 882
2015-04-30AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 882
2014-06-02AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0121/04/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0121/04/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHEA POLLOCK
2012-01-22AP01DIRECTOR APPOINTED MISS NICOLETTE SOPHIA DOROTHEA STREET
2011-05-03AR0121/04/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Dorothea Pollock on 2010-04-21
2010-04-09AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 21/04/09; full list of members
2009-04-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-04363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-0188(2)RAD 09/02/07--------- £ SI 380@1=380 £ IC 502/882
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-14287REGISTERED OFFICE CHANGED ON 14/07/06 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2006-05-22363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-23363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-25363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-10363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-20363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-18363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-24363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-20363sRETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-06363sRETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1997-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-06363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-06363sRETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1996-04-30363sRETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-18287REGISTERED OFFICE CHANGED ON 18/12/95 FROM: SOMERSET HOUSE BLAGRAVE STREET READING BERKS RG1 1QB
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-17363sRETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-05-24363sRETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/93
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-05-04363sRETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
1992-05-12363bRETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-04288NEW SECRETARY APPOINTED
1991-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-21363aRETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS
1990-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-05-18363RETURN MADE UP TO 21/04/90; FULL LIST OF MEMBERS
1989-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,232
Creditors Due Within One Year 2012-09-30 £ 4,223
Creditors Due Within One Year 2012-09-30 £ 4,223
Creditors Due Within One Year 2011-09-30 £ 4,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,903
Cash Bank In Hand 2012-09-30 £ 2,849
Cash Bank In Hand 2012-09-30 £ 2,849
Cash Bank In Hand 2011-09-30 £ 4,125
Current Assets 2013-09-30 £ 1,903
Current Assets 2012-09-30 £ 3,040
Current Assets 2012-09-30 £ 3,040
Current Assets 2011-09-30 £ 4,470
Debtors 2012-09-30 £ 0
Fixed Assets 2013-09-30 £ 0
Fixed Assets 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTAD LIMITED
Trademarks
We have not found any records of BRIGHTAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIGHTAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHTAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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