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Home > England & Wales Companies > BRIGHTMAN BUSINESS SOLUTIONS LIMITED
Company Information for

BRIGHTMAN BUSINESS SOLUTIONS LIMITED

35 BALLARDS LANE, LONDON, LONDON, N3 1XW,
Company Registration Number
07540332
Private Limited Company
Active

Company Overview

About Brightman Business Solutions Ltd
BRIGHTMAN BUSINESS SOLUTIONS LIMITED was founded on 2011-02-23 and has its registered office in London. The organisation's status is listed as "Active". Brightman Business Solutions Limited is a Private Limited Company registered in 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
BRIGHTMAN BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 07540332
Company ID Number 07540332
Date formed 2011-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136621719  
Last Datalog update: 2024-03-07 01:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTMAN BUSINESS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of BRIGHTMAN BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GAIL EVANS
 Director 2016-04-01
ROMY JANE HUGHES
 Director 2016-04-01
IAIN CAMERON MACKINTOSH
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FRANGLETON
 Director 2011-02-23 2016-02-29
ANDREW BERNARD EDOUARD
 Director 2011-02-23 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROMY JANE HUGHES ALIZE LIMITED Director 2014-09-26 CURRENT 2014-09-26 Liquidation
IAIN CAMERON MACKINTOSH DWELL SOLUTIONS LTD Director 2016-01-14 CURRENT 2016-01-14 Active
IAIN CAMERON MACKINTOSH MISTRAL IT LIMITED Director 2008-09-16 CURRENT 2008-09-16 Dissolved 2015-12-18

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
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-11AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-22CH01Director's details changed for Mrs Romy Jane Hughes on 2022-02-22
2022-02-22PSC04Change of details for Mrs Romy Jane Hughes as a person with significant control on 2022-02-22
2021-06-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-20AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CH01Director's details changed for Mrs Donna Gail Evans on 2020-08-06
2020-08-06PSC04Change of details for Mrs Donna Gail Evans as a person with significant control on 2020-08-06
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA GAIL EVANS
2019-12-02PSC07CESSATION OF IAIN CAMERON MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-07AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 80
2019-06-10SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 80
2019-06-10SH03Purchase of own shares
2019-06-10SH03Purchase of own shares
2019-05-17RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution to purchase shares
2019-05-17RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
  • Resolution to purchase shares
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON MACKINTOSH
2019-03-29CH01Director's details changed for Gail Evans on 2019-03-29
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-10-09AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 413
2018-05-04SH0129/03/18 STATEMENT OF CAPITAL GBP 413
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 333
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-10-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 333
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED GAIL EVANS
2016-05-12AP01DIRECTOR APPOINTED MRS ROMY JANE HUGHES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 333
2016-04-08SH06Cancellation of shares. Statement of capital on 2016-02-29 GBP 333
2016-04-08SH03Purchase of own shares
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANGLETON
2016-03-18RES09Resolution of authority to purchase a number of shares
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 666
2016-03-16AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Iain Cameron Mackintosh on 2011-07-04
2015-09-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 666
2015-03-12AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04RES12VARYING SHARE RIGHTS AND NAMES
2014-09-04RES01ADOPT ARTICLES 01/07/2014
2014-09-04SH08Change of share class name or designation
2014-09-04SH10Particulars of variation of rights attached to shares
2014-03-12AR0123/02/14 FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANGLETON / 06/02/2014
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDOUARD
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 666
2014-03-07SH0607/03/14 STATEMENT OF CAPITAL GBP 666
2014-03-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-08-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-12AR0123/02/13 FULL LIST
2012-03-14AR0123/02/12 FULL LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-07-05CH01CHANGE PERSON AS DIRECTOR
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMERON MACKINTOSH / 16/04/2011
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRIGHTMAN BUSINESS SOLUTIONS 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 BRIGHTMAN BUSINESS 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
BRIGHTMAN BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 73,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BRIGHTMAN BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 999
Cash Bank In Hand 2012-03-01 £ 31,279
Current Assets 2012-03-01 £ 256,067
Debtors 2012-03-01 £ 224,788
Fixed Assets 2012-03-01 £ 632
Shareholder Funds 2012-03-01 £ 182,810
Tangible Fixed Assets 2012-03-01 £ 632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTMAN BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTMAN BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of BRIGHTMAN BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTMAN BUSINESS 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 (62020 - Information technology consultancy activities) as BRIGHTMAN BUSINESS SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTMAN BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTMAN BUSINESS 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 BRIGHTMAN BUSINESS 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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    Other companies at postcode N3 1XW