| Company Name | Bright Sites Consulting Limited |
|---|---|
| Director | Brian-John Alford |
| Company Status | Active |
| Company Number | 06665068 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Brian-John Alford |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Web Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60a St Stephens Gardens London W2 5NJ |
Contact
| Website | brightsites.co.uk |
|---|---|
| Telephone | 020 70997013 |
| Telephone region | London |
Location
| Registered Address | 49 Greek Street London W1D 4EG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian-john Alford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,553 |
| Cash | £6,367 |
| Current Liabilities | £40,399 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 27 May 2020 | Delivered on: 10 June 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 20 September 2023 | Director's details changed for Mr Brian-John Alford on 20 September 2023 (2 pages) |
|---|---|
| 20 September 2023 | Director's details changed for Mr Brian-John Alford on 20 September 2023 (2 pages) |
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 30 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 30 August 2023 | Change of details for Mr Brian John Alford as a person with significant control on 30 August 2023 (2 pages) |
| 30 August 2023 | Register(s) moved to registered office address 49 Greek Street London W1D 4EG (1 page) |
| 22 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 19 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 7 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 10 June 2020 | Registration of charge 066650680001, created on 27 May 2020 (24 pages) |
| 8 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 10 April 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 15 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 9 April 2018 | Registered office address changed from Dalton House, 60 Windsor Avenue London SW19 2RR to 49 Greek Street London W1D 4EG on 9 April 2018 (1 page) |
| 5 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 28 April 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 28 April 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Brian-John Alford on 30 October 2014 (2 pages) |
| 26 November 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Director's details changed for Mr Brian-John Alford on 30 October 2014 (2 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 July 2013 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 20 April 2012 | Director's details changed for Mr Brian-John Alford on 7 April 2011 (3 pages) |
| 20 April 2012 | Annual return made up to 5 August 2011 (14 pages) |
| 20 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 20 April 2012 | Register inspection address has been changed from Flat a Devonshire Court 101-103 Gloucester Terrace London W2 3HB (2 pages) |
| 20 April 2012 | Director's details changed for Mr Brian-John Alford on 7 April 2011 (3 pages) |
| 20 April 2012 | Register inspection address has been changed from Flat a Devonshire Court 101-103 Gloucester Terrace London W2 3HB (2 pages) |
| 20 April 2012 | Register(s) moved to registered inspection location (2 pages) |
| 20 April 2012 | Annual return made up to 5 August 2011 (14 pages) |
| 20 April 2012 | Director's details changed for Mr Brian-John Alford on 7 April 2011 (3 pages) |
| 20 April 2012 | Annual return made up to 5 August 2011 (14 pages) |
| 19 April 2012 | Administrative restoration application (3 pages) |
| 19 April 2012 | Administrative restoration application (3 pages) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 August 2010 (18 pages) |
| 8 September 2010 | Director's details changed for Mr Brian-John Alford on 1 July 2010 (2 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Director's details changed for Mr Brian-John Alford on 1 July 2010 (2 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Director's details changed for Mr Brian-John Alford on 1 July 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Registered office address changed from Flat 5 27 Craven Terrace London W2 3EL on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from Flat 5 27 Craven Terrace London W2 3EL on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from Flat 5 27 Craven Terrace London W2 3EL on 4 June 2010 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 147C battersea rise london SW11 1HE united kingdom (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 147C battersea rise london SW11 1HE united kingdom (1 page) |
| 5 May 2009 | Director's change of particulars / brian-john alford / 20/04/2009 (1 page) |
| 5 May 2009 | Director's change of particulars / brian-john alford / 20/04/2009 (1 page) |
| 5 August 2008 | Incorporation (13 pages) |
| 5 August 2008 | Incorporation (13 pages) |