Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BRIGHT INTERACTIVE LIMITED
Company Information for

BRIGHT INTERACTIVE LIMITED

9TH FLOOR, TOWER POINT, 44 NORTH ROAD, BRIGHTON, EAST SUSSEX, BN1 1YR,
Company Registration Number
03865036
Private Limited Company
Active

Company Overview

About Bright Interactive Ltd
BRIGHT INTERACTIVE LIMITED was founded on 1999-10-25 and has its registered office in Brighton. The organisation's status is listed as "Active". Bright Interactive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHT INTERACTIVE LIMITED
 
Legal Registered Office
9TH FLOOR, TOWER POINT
44 NORTH ROAD
BRIGHTON
EAST SUSSEX
BN1 1YR
Other companies in BN1
 
Filing Information
Company Number 03865036
Company ID Number 03865036
Date formed 1999-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786607386  
Last Datalog update: 2023-09-05 18:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT INTERACTIVE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BRIGHT INTERACTIVE LIMITED
The following companies were found which have the same name as BRIGHT INTERACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT INTERACTIVE INCORPORATED California Unknown
BRIGHT INTERACTIVE PTE LTD. 128 SICKLES AVE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2022-12-16
BRIGHT INTERACTIVE LIMITED Unknown Company formed on the 2023-01-31

Company Officers of BRIGHT INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
ERIC EDMUND CLACK
 Director 1999-10-29
MARTIN ROLAND WILSON
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIA GARDNER
 Company Secretary 2003-04-03 2015-07-23
DEBORAH EMMA KATE HOLMAN
 Company Secretary 2001-08-24 2003-04-03
CAROLYN ELIZABETH TEMPLE
 Company Secretary 1999-10-29 2001-08-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-10-25 1999-10-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-10-25 1999-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC EDMUND CLACK PASTON PROJECTS LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2016-11-15
MARTIN ROLAND WILSON DAMPLUS LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-10-17

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
2023-08-03Memorandum articles filed
2023-08-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-08-09PSC07CESSATION OF ERIC CLACK AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09PSC02Notification of Wilson & Wilson Holdings Ltd as a person with significant control on 2022-08-08
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-06-0631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-05-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England
2018-11-27CH01Director's details changed for Mr Eric Edmund Clack on 2018-11-27
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM 9th Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-07-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM 168 Church Road Hove BN3 2DL England
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR MARTIN ROLAND WILSON / 09/08/2017
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR ERIC CLACK / 09/08/2017
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0125/10/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24TM02Termination of appointment of Lisa Maria Gardner on 2015-07-23
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR LISA MARIA GARDNER on 2011-12-22
2012-01-17CH01Director's details changed for Mr Eric Edmund Clack on 2011-12-22
2011-11-03AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-27AR0125/10/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROLAND WILSON / 12/05/2010
2010-05-12AA31/10/09 TOTAL EXEMPTION FULL
2009-11-17AR0125/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC EDMUND CLACK / 30/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MARIA GARDNER / 30/10/2009
2009-08-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-17363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-10288cSECRETARY'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-06-10288cDIRECTOR'S PARTICULARS CHANGED
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-04363aRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-23288cDIRECTOR'S PARTICULARS CHANGED
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-02-19288cDIRECTOR'S PARTICULARS CHANGED
2004-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-10-30363aRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-21CERTNMCOMPANY NAME CHANGED BN2 WEB LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-04-12288aNEW SECRETARY APPOINTED
2003-04-12288bSECRETARY RESIGNED
2003-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-21288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29363aRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-1888(2)RAD 09/10/02--------- £ SI 400@1=400 £ IC 600/1000
2002-08-2988(2)RAD 08/07/02--------- £ SI 100@1=100 £ IC 500/600
2002-08-2188(2)RAD 31/07/02--------- £ SI 498@1=498 £ IC 2/500
2002-08-20288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-04-10288cSECRETARY'S PARTICULARS CHANGED
2001-11-27288cSECRETARY'S PARTICULARS CHANGED
2001-10-30363aRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-17288cSECRETARY'S PARTICULARS CHANGED
2001-08-23288bSECRETARY RESIGNED
2001-08-23288aNEW SECRETARY APPOINTED
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-31363aRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-03-02288aNEW SECRETARY APPOINTED
2000-03-02288aNEW DIRECTOR APPOINTED
2000-03-02287REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 6 BLOOMSBURY STREET BRIGHTON EAST SUSSEX BN2 1HQ
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-01288bDIRECTOR RESIGNED
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHT INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BRIGHT INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-07-06 Outstanding THE BARON HOMES CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BRIGHT INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT INTERACTIVE LIMITED registering or being granted any patents
Domain Names

BRIGHT INTERACTIVE LIMITED owns 2 domain names.

adam-khan.co.uk   asset-bank.co.uk  

Trademarks

Trademark applications by BRIGHT INTERACTIVE LIMITED

BRIGHT INTERACTIVE LIMITED is the Original Applicant for the trademark ASSET BANK ™ (79212727) through the USPTO on the 2016-10-04
Downloadable software, software platforms and application software for use in relation to digital asset management and digital data storage, retrieval, transmission and sharing; downloadable electronic publications
BRIGHT INTERACTIVE LIMITED is the Original Applicant for the trademark ASSET BANK ™ (79212727) through the USPTO on the 2016-10-04
Downloadable software, software platforms and application software for use in relation to digital asset management and digital data storage, retrieval, transmission and sharing; downloadable electronic publications
BRIGHT INTERACTIVE LIMITED is the Original Applicant for the trademark ASSET BANK ™ (79212727) through the USPTO on the 2016-10-04
Downloadable software, software platforms and application software for use in relation to digital asset management and digital data storage, retrieval, transmission and sharing; downloadable electronic publications
BRIGHT INTERACTIVE LIMITED is the Original Applicant for the trademark ASSET BANK ™ (79212727) through the USPTO on the 2016-10-04
Downloadable software, software platforms and application software for use in relation to digital asset management and digital data storage, retrieval, transmission and sharing; downloadable electronic publications
Income
Government Income

Government spend with BRIGHT INTERACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-1 GBP £480 Culture and Heritage
Brighton & Hove City Council 2016-12 GBP £3,740 Culture and Heritage
Brighton & Hove City Council 2016-10 GBP £480 Culture and Heritage
Brighton & Hove City Council 2016-7 GBP £300 Culture and Heritage
Kent County Council 2016-5 GBP £333
Brighton & Hove City Council 2016-4 GBP £300 Culture and Heritage
SUNDERLAND CITY COUNCIL 2016-4 GBP £1,200 SERVICES
Wiltshire Council 2016-3 GBP £885 Publications / periodicals
Brighton & Hove City Council 2016-1 GBP £675 Culture and Heritage
Wiltshire Council 2016-1 GBP £885 ICT - Support arrangements
Bolton Council 2015-11 GBP £1,095 Computer Software Licences
Wiltshire Council 2015-9 GBP £885 Publications / periodicals
Brighton & Hove City Council 2015-9 GBP £330 Culture and Heritage
Bolton Council 2015-8 GBP £1,095 Computer Software Licences
Wiltshire Council 2015-6 GBP £885 Publications / periodicals
Kent County Council 2015-6 GBP £2,280 Computer and Other IT Expenditure (Software)
Bolton Council 2015-5 GBP £990 Computer Software Licences
Wiltshire Council 2015-3 GBP £780 Publications / periodicals
Brighton & Hove City Council 2015-3 GBP £990 Culture and Heritage
Bolton Council 2015-3 GBP £990 Computer Software Licences
SUNDERLAND CITY COUNCIL 2015-2 GBP £2,400 SERVICES
Brighton & Hove City Council 2014-12 GBP £990 Culture and Heritage
Wiltshire Council 2014-12 GBP £780 Publications / periodicals
Bolton Council 2014-12 GBP £990 Computer Software Licences
SUNDERLAND CITY COUNCIL 2014-11 GBP £2,337 SERVICES
Wiltshire Council 2014-9 GBP £675 Publications / periodicals
Brighton & Hove City Council 2014-9 GBP £990 Culture and Heritage
Bolton Council 2014-8 GBP £990 Computer Software Licences
Oxfordshire County Council 2014-7 GBP £1,980 Expenses
London Borough of Haringey 2014-6 GBP £3,680
Wiltshire Council 2014-6 GBP £675 Publications / periodicals
Brighton & Hove City Council 2014-6 GBP £990 Culture and Heritage
Kent County Council 2014-6 GBP £7,390 Computer and Other IT Expenditure (Software)
Bolton Council 2014-5 GBP £1,188 Computer Software Licences
Wiltshire Council 2014-3 GBP £675 Publications / periodicals
Brighton & Hove City Council 2014-3 GBP £990 Culture and Heritage
Bolton Council 2014-2 GBP £990 Computer Software Licences
Brighton & Hove City Council 2014-2 GBP £330 Culture and Heritage
SUNDERLAND CITY COUNCIL 2014-2 GBP £2,400 SERVICES
Brighton & Hove City Council 2014-1 GBP £330 Culture and Heritage
Wiltshire Council 2014-1 GBP £675 Publications / periodicals
Brighton & Hove City Council 2013-12 GBP £330 Culture and Heritage
SUNDERLAND CITY COUNCIL 2013-12 GBP £11,500 COMMUNICATIONS & COMPUTING
Bolton Council 2013-11 GBP £1,095 Computer Software Licences
Brighton & Hove City Council 2013-11 GBP £330 Culture and Heritage
Oxfordshire County Council 2013-11 GBP £1,785
Brighton & Hove City Council 2013-10 GBP £660 Culture and Heritage
Wiltshire Council 2013-9 GBP £570 Marketing and Promotions
Brighton & Hove City Council 2013-9 GBP £330 Culture and Heritage
Oxfordshire County Council 2013-8 GBP £10,500
Bolton Council 2013-8 GBP £885 Computer Software Licences
Brighton & Hove City Council 2013-8 GBP £330 Culture & Heritage
Wiltshire Council 2013-7 GBP £570 ICT - Support arrangements
Brighton & Hove City Council 2013-6 GBP £660 Culture & Heritage
SUNDERLAND CITY COUNCIL 2013-6 GBP £1,200 SERVICES
Brighton & Hove City Council 2013-5 GBP £330 Culture & Heritage
Bolton Council 2013-5 GBP £885 Marketing
London Borough of Lambeth 2013-4 GBP £1,920 PUBLICITY/MARKETING/ADVERTISING
Brighton & Hove City Council 2013-4 GBP £330 Culture & Heritage
Bolton Council 2013-4 GBP £780 Marketing
Wiltshire Council 2013-4 GBP £570 ICT - Support arrangements
Brighton & Hove City Council 2013-3 GBP £2,154 Collection Fund
Wiltshire Council 2013-1 GBP £570 ICT - Support arrangements
Bolton Council 2012-11 GBP £815 Marketing
Lewisham Council 2012-11 GBP £1,200
SUNDERLAND CITY COUNCIL 2012-10 GBP £11,600 SERVICES
Wiltshire Council 2012-9 GBP £570 ICT - Support arrangements
Bolton Council 2012-6 GBP £675 Computer Software
Bolton Council 2011-10 GBP £675 Information and Communication Technology
Bolton Council 2011-6 GBP £570 Information and Communication Technology
Bolton Council 2011-3 GBP £570 Information and Communication Technology
Nottinghamshire County Council 2010-11 GBP £6,850 FM Soft
Bolton Council 0-0 GBP £0 Computer Software Licences

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT INTERACTIVE 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 BRIGHT INTERACTIVE 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 BRIGHT INTERACTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN1 1YR