BRIGHTSOURCE IP LTD - LONDON
Company Profile | Company Filings |
Overview
BRIGHTSOURCE IP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIGHTSOURCE IP LTD was incorporated 4 years ago on 08/05/2019 and has the registered number: 11983613. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHTSOURCE IP LTD was incorporated 4 years ago on 08/05/2019 and has the registered number: 11983613. The accounts status is SMALL and accounts are next due on 30/09/2024.
BRIGHTSOURCE IP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO.19 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS NIGEL WRAY | Feb 1964 | British | Director | 2023-06-29 | CURRENT |
DONALD REID LIMITED | Corporate Secretary | 2019-05-08 UNTIL 2020-03-19 | RESIGNED | ||
MR JON QUICK | Aug 1980 | Canadian | Director | 2019-05-08 UNTIL 2019-05-08 | RESIGNED |
MR HENRY DAVID RAMM | Dec 1951 | American | Director | 2019-05-08 UNTIL 2023-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelvin Development Llc | 2023-06-29 | Oakland |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
Izik Kirshenbaum | 2023-06-29 | 3/1956 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-12-2022 | 131 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 131 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 131 equity |
BRIGHTSOURCE_IP_LTD - Accounts | 2020-12-22 | 31-08-2019 | £100 equity |