| Company Name | Brighterbox Limited |
|---|---|
| Directors | Charles Johnson and Jane Lindsay Johnson |
| Company Status | Active |
| Company Number | 09759827 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2015(8 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles Johnson |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
| Director Name | Jane Lindsay Johnson |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reedham House 31 King Street West Manchester Lancashire M3 2PJ |
Location
| Registered Address | The Clement Rooms 217-218 Strand London WC2R 1AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 27 June 2023 | Registered office address changed from Areaworks 57a Hatton Garden London EC1N 8JG England to The Clement Rooms 217-218 Strand London WC2R 1AT on 27 June 2023 (1 page) |
| 6 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 12 October 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 19 May 2021 | Registered office address changed from 14 Rosebery Avenue London EC1R 4TD England to Areaworks 57a Hatton Garden London EC1N 8JG on 19 May 2021 (1 page) |
| 24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 4 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 17 April 2019 | Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to 14 Rosebery Avenue London EC1R 4TD on 17 April 2019 (1 page) |
| 11 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 27 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 5 September 2016 | Director's details changed for Jane Johnson on 17 November 2015 (2 pages) |
| 5 September 2016 | Director's details changed for Jane Johnson on 17 November 2015 (2 pages) |
| 3 September 2015 | Incorporation
Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation
Statement of capital on 2015-09-03
|