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Home > England & Wales Companies > BRIGHTYS.CO UK LTD
Company Information for

BRIGHTYS.CO UK LTD

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
03906903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brightys.co Uk Ltd
BRIGHTYS.CO UK LTD was founded on 2000-01-14 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Brightys.co Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRIGHTYS.CO UK LTD
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 03906903
Company ID Number 03906903
Date formed 2000-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-08 21:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTYS.CO UK LTD
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of BRIGHTYS.CO UK LTD

Current Directors
Officer Role Date Appointed
YAN SONG
Company Secretary 2016-09-10
MICHAEL WILLIAM BRIGHT
Director 2011-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
TINA LOUISE BRIGHT
Company Secretary 2012-03-24 2016-09-10
MARK ANTHONY WILLIAM BRIGHT
Director 2000-01-14 2011-07-06
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-01-14 2010-01-13
FIRST DIRECTORS LIMITED
Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BRIGHT IMSM LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
MICHAEL WILLIAM BRIGHT IMSM FRANCHISING LTD Director 2013-06-24 CURRENT 2013-06-24 Active
MICHAEL WILLIAM BRIGHT QAS TRAINING LIMITED Director 2011-05-31 CURRENT 2011-05-31 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
2020-09-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-07DS01Application to strike the company off the register
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-10-12CH01Director's details changed for Mr Michael William Bright on 2018-08-01
2018-10-12PSC04Change of details for Mr Michael William Bright as a person with significant control on 2018-08-01
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-16CH01Director's details changed for Mr Michael William Bright on 2016-08-14
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-23AP03Appointment of Mrs Yan Song as company secretary on 2016-09-10
2017-06-23TM02Termination of appointment of Tina Louise Bright on 2016-09-10
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0113/08/14 ANNUAL RETURN FULL LIST
2014-02-07AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22AR0114/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Michael William Bright on 2013-01-01
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AR0114/01/12 ANNUAL RETURN FULL LIST
2012-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-17AP03SECRETARY APPOINTED TINA LOUISE BRIGHT
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BARN GATES GRANGE LANE STARTLEY CHIPPENHAM WILTSHIRE SN15 5HG ENGLAND
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JUBILEE BRIGHT / 06/07/2011
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 19 RICHMOND ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1SA UNITED KINGDOM
2011-07-07AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM JUBILEE BRIGHT
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIGHT
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-11AR0114/01/11 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-16AR0114/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAM BRIGHT / 13/01/2010
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY FIRST SECRETARIES LIMITED
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM SUITE 27033 72 NEW BOND STREET LONDON W1S 1RR
2009-02-12363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-05363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-01-17363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-01363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-05-08363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/03
2003-01-22363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-06RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/01
2001-01-17363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-08-04288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHTYS.CO UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-26
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTYS.CO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTYS.CO UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BRIGHTYS.CO UK LTD

Intangible Assets
Patents
We have not found any records of BRIGHTYS.CO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTYS.CO UK LTD
Trademarks
We have not found any records of BRIGHTYS.CO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTYS.CO UK LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BRIGHTYS.CO UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTYS.CO UK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHTYS.CO UK LTDEvent Date2012-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTYS.CO UK LTD 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 BRIGHTYS.CO UK LTD 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.
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