BRIGHTMAN BUSINESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIGHTMAN BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRIGHTMAN BUSINESS SOLUTIONS LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07540332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BRIGHTMAN BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

35 BALLARDS LANE
LONDON
LONDON
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROMY JANE HUGHES Jul 1976 British Director 2016-04-01 CURRENT
MRS DONNA GAIL EVANS Mar 1959 British Director 2016-04-01 CURRENT
MR IAIN CAMERON MACKINTOSH Jul 1972 British Director 2011-02-23 UNTIL 2019-05-01 RESIGNED
MR MARTIN FRANGLETON Aug 1971 British Director 2011-02-23 UNTIL 2016-02-29 RESIGNED
MR ANDREW BERNARD EDOUARD Feb 1947 British Director 2011-02-23 UNTIL 2013-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Donna Gail Evans 2019-04-30 3/1959 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Romy Jane Hughes 2019-04-30 7/1976 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain Cameron Mackintosh 2016-04-06 - 2019-04-30 7/1972 Redland   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SPACEFUTURE RESIDENTS MANAGEMENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
YEW TREE COURT (HEREFORD) MANAGEMENT COMPANY LIMITED HEREFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PINNACLE SOLUTIONS LIMITED EVESHAM Active MICRO ENTITY 62020 - Information technology consultancy activities
BLUE OCTOPUS CONSULTING LIMITED GILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MISTRAL IT LIMITED EAST FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BUTTERBEANZ LTD HEREFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
CORDNER CONSULTING LTD SWINDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
ALIZE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DWELL SOLUTIONS LTD NEWTOWNARDS NORTHERN IRELAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BRIGHTMAN BUSINESS SOLUTIONS LTD 2023-11-02 28-02-2023 613,458 Cash 1,031,672 equity
ACCOUNTS - Final Accounts 2022-08-12 28-02-2022 329,467 Cash 593,768 equity
ACCOUNTS - Final Accounts 2021-06-12 28-02-2021 219,706 Cash 302,703 equity
ACCOUNTS - Final Accounts 2020-11-21 28-02-2020 214,154 Cash 267,519 equity
ACCOUNTS - Final Accounts 2019-11-08 28-02-2019 760,042 Cash 740,891 equity
ACCOUNTS - Final Accounts 2018-10-10 28-02-2018 685,344 Cash 668,027 equity
ACCOUNTS - Final Accounts 2017-10-10 28-02-2017 778,893 Cash 467,798 equity
Abbreviated Company Accounts - BRIGHTMAN BUSINESS SOLUTIONS LIMITED 2016-10-21 29-02-2016 £915,155 Cash £622,723 equity
Abbreviated Company Accounts - BRIGHTMAN BUSINESS SOLUTIONS LIMITED 2015-09-17 28-02-2015 £664,459 Cash £681,193 equity
Abbreviated Company Accounts - BRIGHTMAN BUSINESS SOLUTIONS LIMITED 2014-10-22 28-02-2014 £374,605 Cash £466,695 equity

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