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Company Information for

BRIGHT INTERACTIVE LIMITED

168 CHURCH ROAD, HOVE, ENGLAND, BN3 2DL,
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 Hove. 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRIGHT INTERACTIVE LIMITED
 
Legal Registered Office
168 CHURCH ROAD
HOVE
ENGLAND
BN3 2DL
Other companies in BN1
 
Previous Names
BN2 WEB LIMITED21/08/2003
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 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-25
Return next due 2018-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-11 17:05:29
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TAILWIND INVESTMENTS LIMITED   UHY CLOUDBOOKS LTD   UHY HACKER YOUNG (S.E.) LIMITED

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 DIRECTOR LIMITED
Nominated Director 1999-10-25 1999-10-25
BRIGHTON SECRETARY LIMITED
Nominated Secretary 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
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 09/08/2017 FROM 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD
2017-07-26AA31/10/16 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 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-23AR0125/10/15 FULL LIST
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-24TM02APPOINTMENT TERMINATED, SECRETARY LISA GARDNER
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-26AR0125/10/14 FULL LIST
2014-07-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-11AR0125/10/13 FULL LIST
2013-06-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-19AR0125/10/12 FULL LIST
2012-07-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / LISA MARIA GARDNER / 22/12/2011
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDMUND CLACK / 22/12/2011
2011-11-03AR0125/10/11 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.
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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 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

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
We have not found any records of BRIGHT INTERACTIVE LIMITED registering or being granted any trademarks
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 £1,500 Culture and Heritage
Wiltshire Council 2016-3 GBP £885 Publications / periodicals
Brighton & Hove City Council 2016-1 GBP £1,560 Culture and Heritage
Bolton Council 2015-11 GBP £1,095 Computer Software Licences
Brighton & Hove City Council 2015-9 GBP £1,215 Culture and Heritage
Bolton Council 2015-8 GBP £1,095 Computer Software Licences
Wiltshire Council 2015-6 GBP £3,165 Publications / periodicals
Bolton Council 2015-5 GBP £990 Computer Software Licences
Brighton & Hove City Council 2015-3 GBP £2,760 Culture and Heritage
SUNDERLAND CITY COUNCIL 2015-2 GBP £2,400 SERVICES
Brighton & Hove City Council 2014-12 GBP £2,760 Culture and Heritage
SUNDERLAND CITY COUNCIL 2014-11 GBP £2,337 SERVICES
Brighton & Hove City Council 2014-9 GBP £1,665 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 £12,735
Bolton Council 2014-5 GBP £1,188 Computer Software Licences
Brighton & Hove City Council 2014-3 GBP £1,665 Culture and Heritage
Bolton Council 2014-2 GBP £3,720 Computer Software Licences
Brighton & Hove City Council 2014-1 GBP £1,005 Culture and Heritage
Brighton & Hove City Council 2013-12 GBP £11,830 Culture and Heritage
Oxfordshire County Council 2013-11 GBP £3,210
Brighton & Hove City Council 2013-10 GBP £660 Culture and Heritage
Brighton & Hove City Council 2013-9 GBP £900 Culture and Heritage
Oxfordshire County Council 2013-8 GBP £11,715
Wiltshire Council 2013-7 GBP £570 ICT - Support arrangements
Brighton & Hove City Council 2013-6 GBP £1,860 Culture & Heritage
Bolton Council 2013-5 GBP £1,215 Marketing
Bolton Council 2013-4 GBP £3,600 Marketing
Brighton & Hove City Council 2013-3 GBP £2,154 Collection Fund
Wiltshire Council 2013-1 GBP £570 ICT - Support arrangements
Lewisham Council 2012-11 GBP £2,015
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.

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
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