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Home > England & Wales Companies > BRIGHT FUTURE SOLUTIONS LIMITED
Company Information for BRIGHT FUTURE SOLUTIONS LIMITED
SUITE 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
 03976011 Private Limited Company
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Company Overview
About Bright Future Solutions Ltd
BRIGHT FUTURE SOLUTIONS LIMITED was founded on 2000-04-18 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Bright Future Solutions Limited is a Private Limited Company registered in United Kingdom 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 FUTURE SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| SUITE 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL MARSH WALL LONDON E14 9XQ Other companies in WC1N | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03976011 | |
|---|---|---|
| Company ID Number | 03976011 | |
| Date formed | 2000-04-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-09-22 | |
| Return next due | 2017-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT FUTURE SOLUTIONS LIMITED
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Companies with same name BRIGHT FUTURE SOLUTIONS LIMITED
The following companies were found which have the same name as BRIGHT FUTURE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRIGHT FUTURE SOLUTIONS, LLC | 7009 S POTOMAC STE 124 Centennial CO 80112 | Voluntarily Dissolved | Company formed on the 2004-01-12 |
 |
BRIGHT FUTURE SOLUTIONS PRIVATE LIMITED | NO. 1 1ST MAIN ROAD II CROSS STREET LAKSHMI NAGAR VELACHERY CHENNAI Tamil Nadu 600042 | ACTIVE | Company formed on the 2006-09-26 |
 |
BRIGHT FUTURE SOLUTIONS PTY LTD | VIC 3023 | Active | Company formed on the 2010-02-01 |
 |
BRIGHT FUTURE SOLUTIONS | LORONG 23 GEYLANG Singapore 388371 | Dissolved | Company formed on the 2013-11-23 |
| BRIGHT FUTURE SOLUTIONS INC | 315 PRESIDENT BARACK OBAMA HWY RIVIERA BEACH FL 33404 | Active | Company formed on the 2016-03-11 | |
| BRIGHT FUTURE SOLUTIONS INC. | 10415 KIPLINGER LANE ORLANDO FL 32829 | Inactive | Company formed on the 2011-01-18 | |
| BRIGHT FUTURE SOLUTIONS LIMITED | Unknown | |||
|
BRIGHT FUTURE SOLUTIONS INCORPORATED | California | Unknown | |
| BRIGHT FUTURE SOLUTIONS LIMITED | SECURITY HOUSE PAPER MILL END BIRMINGHAM B44 8NH | Active | Company formed on the 2020-04-16 | |
|
BRIGHT FUTURE SOLUTIONS LLC | 1022 CLOWER SAN ANTONIO TX 78201 | Active | Company formed on the 2023-02-01 |
Company Officers of BRIGHT FUTURE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGINALD HEATHFIELD WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE ELIZABETH O'CONNOR |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM FLAT 3 3 RUGBY STREET LONDON WC1N 3QT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 202 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 18/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| RP04 | SECOND FILING WITH MUD 18/04/13 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 18/04/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| SH01 | 19/10/11 STATEMENT OF CAPITAL GBP 202 | |
| AR01 | 18/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 19/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 THE RIDGE, BRADFORD ON AVON, WILTSHIRE, BA15 1BS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 21/09/2011 | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HEATHFIELD WOOD / 18/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANNE O'CONNOR | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 88(2)R | AD 20/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 02/09/02 | |
| ELRES | S366A DISP HOLDING AGM 02/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 2ND FLOOR, 30 GROSVENOR PLACE, BATH, AVON BA1 6BA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ETUDIAN LIMITED CERTIFICATE ISSUED ON 12/09/00 | |
| CERTNM | COMPANY NAME CHANGED WHITEFRIAR SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/08/00 | |
| 88(2)R | AD 10/05/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRIGHT FUTURE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Other Corp | 2017-07-27 |
| Notices to Creditors | 2016-10-10 |
| Appointment of Liquidators | 2016-10-10 |
| Resolutions for Winding-up | 2016-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT FUTURE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIGHT FUTURE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 36,306 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 FUTURE SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 202 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 65,981 |
| Current Assets | 2012-04-01 | £ 154,113 |
| Debtors | 2012-04-01 | £ 186 |
| Fixed Assets | 2012-04-01 | £ 2,647 |
| Shareholder Funds | 2012-04-01 | £ 120,454 |
| Stocks Inventory | 2012-04-01 | £ 13,676 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,647 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRIGHT FUTURE SOLUTIONS LIMITED registering or being granted any patents Domain Names
BRIGHT FUTURE SOLUTIONS LIMITED owns 2 domain names.
thiswayonce.co.uk bfsolutions.co.uk
Income
Government Income
We have not found government income sources for BRIGHT FUTURE SOLUTIONS 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 (63990 - Other information service activities not elsewhere classified) as BRIGHT FUTURE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT FUTURE SOLUTIONS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BRIGHT FUTURE SOLUTIONS LIMITED | Event Date | 2016-10-04 |
| Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby (IPNo. 6228), of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named company on 3 October 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 08 November 2016 (the last date for proving) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRIGHT FUTURE SOLUTIONS LIMITED | Event Date | 2016-10-03 |
| Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRIGHT FUTURE SOLUTIONS LIMITED | Event Date | 2016-10-03 |
| At a General Meeting of the members of the above named company, duly convened and held at Flat 3, 3 Rugby Street, London, WC1N 3QT, on 03 October 2016 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Welby , (IP No. 6228) of SFP Restructuring Limited , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be and he is hereby appointed as Liquidator for the purpose of the voluntary winding up. For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. | |||
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
| Defending party | BRIGHT FUTURE SOLUTIONS LIMITED | Event Date | 2016-10-03 |
| This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Robert Welby of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, who was appointed by the members. The Liquidator hereby gives notice to all members that, when the Company's affairs are fully wound up: (a) the Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 26 September 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Appointment: 3 October 2016 Office Holder Details: Robert Welby (IP No. 6228 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further information, contact Robert Welby or Laura Kenna on 020 7538 2222 . Ag KF41560 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT FUTURE SOLUTIONS 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 FUTURE SOLUTIONS 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. |
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