| Company Name | Brightlights Intellectual Property Limited |
|---|---|
| Director | Peter John Cornwell |
| Company Status | Active |
| Company Number | 04869149 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Prof Peter John Cornwell |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
| Secretary Name | John William Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | East Cottage Coombe Road Shaldon Teignmouth Devon TQ14 0EX |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | www.blipcreative.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72870660 |
| Telephone region | London |
Location
| Registered Address | Linden End Linden Gardens Leatherhead Surrey KT22 7HB |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter John Cornwell 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,902 |
| Cash | £9,295 |
| Current Liabilities | £140,519 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 18 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Registered office address changed from 46 Lexington Street London W1F 0LP United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from 46 Lexington Street London W1F 0LP United Kingdom on 20 January 2014 (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Director's details changed for Professor Peter John Cornwell on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Professor Peter John Cornwell on 7 August 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Professor Peter John Cornwell on 7 August 2012 (2 pages) |
| 1 December 2011 | Director's details changed for Professor Peter John Cornwell on 1 November 2010 (2 pages) |
| 1 December 2011 | Registered office address changed from 2 Radway Hill Bichopsteignton Teignmouth Devon TQ14 9QL on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Director's details changed for Professor Peter John Cornwell on 1 November 2010 (2 pages) |
| 1 December 2011 | Director's details changed for Professor Peter John Cornwell on 1 November 2010 (2 pages) |
| 1 December 2011 | Registered office address changed from 2 Radway Hill Bichopsteignton Teignmouth Devon TQ14 9QL on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 2 Radway Hill Bichopsteignton Teignmouth Devon TQ14 9QL on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2011 | Director's details changed for Peter John Cornwell on 1 October 2009 (2 pages) |
| 7 June 2011 | Termination of appointment of John Cornwell as a secretary (1 page) |
| 7 June 2011 | Termination of appointment of John Cornwell as a secretary (1 page) |
| 7 June 2011 | Director's details changed for Peter John Cornwell on 1 October 2009 (2 pages) |
| 7 June 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 7 June 2011 | Director's details changed for Peter John Cornwell on 1 October 2009 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 10 February 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Director's change of particulars / peter cornwell / 14/05/2009 (1 page) |
| 15 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 May 2009 | Director's change of particulars / peter cornwell / 14/05/2009 (1 page) |
| 15 May 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 9 June 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 5 July 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 5 July 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 14 December 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 9 December 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 9 December 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 3 hammet street taunton somerset TA1 1RZ (1 page) |
| 22 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Incorporation (16 pages) |
| 18 August 2003 | Incorporation (16 pages) |